| Entity Name: | BTC FINANCIAL LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 26 Jun 2019 (Companies founded in June 2019) |
| Business ALEI: | 1313836 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 523930 - Investment Advice |
| Business address: | 24 N POND ROAD, CHESHIRE, CT, 06410, United States |
| Mailing address: | 24 N POND ROAD, CHESHIRE, CT, United States, 06410 |
| ZIP code: | 06410 (Companies in New Haven, 06410) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | REGAN.KEVINBARRY@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| KEVIN REGAN | Agent | 24 N POND ROAD, CHESHIRE, CT, 06410, United States | 24 N POND ROAD, CHESHIRE, CT, 06410, United States | +1 203-584-2627 | REGAN.KEVINBARRY@GMAIL.COM | 67 WALES ROAD, ANDOVER, CT, 06232, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| KEVIN REGAN | Officer | 24 N POND ROAD, CHESHIRE, CT, 06410, United States | +1 203-584-2627 | REGAN.KEVINBARRY@GMAIL.COM | 67 WALES ROAD, ANDOVER, CT, 06232, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011481818 | 2023-08-23 | No data | Annual Report | Annual Report | No data |
| BF-0010911820 | 2023-08-23 | No data | Annual Report | Annual Report | No data |
| BF-0009862430 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0008186302 | 2023-08-21 | No data | Annual Report | Annual Report | 2020 |
| BF-0011876425 | 2023-07-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006586573 | 2019-06-26 | 2019-06-26 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
