| Entity Name: | SCIENTIFIC FINANCIAL INSTITUTE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 13 Dec 2018 |
| Business ALEI: | 1293152 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 12 RAQUEL DRIVE, DANBURY, CT, 06811, United States |
| Mailing address: | 12 RAQUEL DRIVE, DANBURY, CT, United States, 06811 |
| ZIP code: | 06811 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | PAUL@SCIENTIFICFINANCIAL.ORG |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PAUL SIGNORELLI | Agent | 12 RAQUEL DRIVE, DANBURY, CT, 06811, United States | 12 RAQUEL DRIVE, DANBURY, CT, 06811, United States | +1 203-770-7885 | PAUL@SCIENTIFICFINANCIAL.ORG | 12 RAQUEL DRIVE, DANBURY, CT, 06811, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JUDAH SOSNICK | Officer | 58 FOREST AVENUE, NEW ROCHELLE, NY, 10804, United States | No data | No data | 58 FOREST AVENUE, NEW ROCHELLE, NY, 10804, United States |
| JOHN ROBERT LYNCH | Officer | 139 COLD HILL ROAD, GRANBY, MA, 01033, United States | No data | No data | 139 COLD HILL ROAD, GRANBY, MA, 01033, United States |
| PAUL SIGNORELLI | Officer | 12 RAQUEL DRIVE, DANBURY, CT, 06811, United States | +1 203-770-7885 | PAUL@SCIENTIFICFINANCIAL.ORG | 12 RAQUEL DRIVE, DANBURY, CT, 06811, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012707232 | 2024-07-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012622303 | 2024-04-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009772718 | 2022-03-31 | No data | Annual Report | Annual Report | No data |
| 0007134518 | 2021-02-08 | 2021-02-08 | Interim Notice | Interim Notice | No data |
| 0007127235 | 2021-02-04 | No data | Annual Report | Annual Report | 2020 |
| 0006934033 | 2020-06-29 | 2020-06-29 | Change of Email Address | Business Email Address Change | No data |
| 0006515580 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
| 0006292208 | 2018-12-13 | 2018-12-13 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
