| Entity Name: | USA1 INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Jan 2020 (Companies founded in January 2020) |
| Business ALEI: | 1332832 |
| Annual report due: | 31 Mar 2021 |
| Business address: | 295 NEWTOWN TURNPIKE, WILTON, CT, 06897 |
| Mailing address: | P.O. BOX 1065, WESTON, CT, 06883 |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| JOHN MARK HALAN | Agent | 295 NEWTOWN TURNPIKE, WILTON, CT, 06897, United States | P.O. BOX 1065, WESTON, CT, 06883, United States | 295 NEWTOWN TURNPIKE, WILTON, CT, 06897, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN MARK HALAN | Officer | 295 NEWTOWN TURNPIKE, WILTON, CT, 06897, United States | 295 NEWTOWN TURNPIKE, WILTON, CT, 06897, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | USA1 INVESTMENTS LLC, DELAWARE USA | USA1 INVESTMENTS LLC | 2020-02-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010086472 | 2021-07-15 | 2021-07-15 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006808740 | 2020-02-13 | 2020-02-13 | Amendment | Amend Name | No data |
| 0006723951 | 2020-01-15 | 2020-01-15 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
