| Entity Name: | WHITE DIAMOND RISK ADVISORY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Sep 2019 |
| Business ALEI: | 1321633 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523910 - Miscellaneous Intermediation |
| Business address: | 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877, United States |
| Mailing address: | 7 DOUBLEDAY LANE, RIDGEFIELD, CT, United States, 06877 |
| ZIP code: | 06877 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | paulshotton@optonline.net |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PAUL NIGEL SHOTTON | Agent | 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877, United States | 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877, United States | +1 203-921-6806 | paulshotton@optonline.net | 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL SHOTTON | Officer | 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877, United States | 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012127298 | 2024-03-25 | No data | Annual Report | Annual Report | No data |
| BF-0011492036 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010334321 | 2022-02-04 | No data | Annual Report | Annual Report | 2022 |
| 0007111369 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006811883 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006645735 | 2019-09-17 | 2019-09-17 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
