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TRADE HISTORY LLC

Company Details

Entity Name: TRADE HISTORY LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 07 Feb 2020 (Companies founded in February 2020)
Business ALEI: 1335579
Annual report due: 31 Mar 2024
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 333 HAMPTON ROAD, POMFRET, CT, 06259, United States
Mailing address: 333 HAMPTON ROAD, POMFRET, CT, United States, 06259
ZIP code: 06259 (Companies in Windham, 06259)
County: Windham
Place of Formation: CONNECTICUT
E-Mail: LOUIS.MODICA@GMAIL.COM

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
LOUIS J MODICA Agent 333 HAMPTON ROAD, POMFRET, CT, 06259, United States 333 HAMPTON ROAD, POMFRET, CT, 06259, United States +1 860-213-3078 LOUIS.MODICA@GMAIL.COM 333 HAMPTON ROAD, POMFRET, CT, 06259, United States

Officer

Name Role Business address Residence address
LOUIS MODICA Officer 333 HAMPTON ROAD, POMFRET, CT, 06259, United States 333 HAMPTON ROAD, POMFRET, CT, 06259, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011361891 2023-07-20 No data Annual Report Annual Report No data
BF-0010535407 2023-06-29 No data Annual Report Annual Report No data
BF-0009785367 2022-03-17 No data Annual Report Annual Report No data
0006750865 2020-02-07 2020-02-07 Business Formation Certificate of Organization No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website