| Entity Name: | BANTAM FINANCIAL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 11 Mar 2019 |
| Business ALEI: | 1302193 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 523120 - Securities Brokerage |
| Business address: | 216 DAVIS STREET SUITE A, OAKVILLE, CT, 06779, United States |
| Mailing address: | 216 DAVIS STREET SUITE A, OAKVILLE, CT, United States, 06779 |
| ZIP code: | 06779 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | bantam@infinexgroup.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Thomas Moran | Agent | 216 DAVIS STREET SUITE A, OAKVILLE, CT, 06779, United States | 216 DAVIS STREET SUITE A, OAKVILLE, CT, 06779, United States | +1 203-605-6000 | tmoran@infinexgroup.com | 12 Knoll RD, Woodbury, CT, 06798, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JESSICA WELCOME-CAFASSO | Officer | 216 DAVIS STREET, SUITE A, 216 DAVIS STREET, SUITE A, OAKVILLE, CT, 06779, United States | 65 TIMROD TRAIL, GLASTONBURY, CT, 06033, United States |
| THOMAS MORAN | Officer | 216 DAVIS STREET, SUITE A, 216 DAVIS STREET, SUITE A, OAKVILLE, CT, 06779, United States | 289 CONVERSE ST., LONGMEADOW, MA, 01106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011244096 | 2023-05-04 | No data | Annual Report | Annual Report | No data |
| BF-0010298962 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010095134 | 2021-08-02 | 2021-08-02 | Change of Agent | Agent Change | No data |
| BF-0009770701 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 0007290393 | 2021-04-08 | 2021-04-08 | Agent Resignation | Agent Resignation | No data |
| 0006859429 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006458111 | 2019-03-11 | 2019-03-11 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
