| Entity Name: | LI GROUP PARENT HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 May 2020 (Companies founded in May 2020) |
| Business ALEI: | 1344267 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 311 ARSENAL ST., SUITE 5600, WATERTOWN, MA, 02472, United States |
| Mailing address: | 311 ARSENAL ST., SUITE 5600, WATERTOWN, MA, United States, 02472 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRFIVE, WILMINGTON, DE, 19808, United States |
| Office jurisdiction address: | 251 Little Falls Drive, Wilmington, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | mkaminski@liaisonedu.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES W PLUNTZE | Officer | 311 ARSENAL ST. SUITE 5600, WATERTOWN, MA, 02472, United States | 311 ARSENAL ST. SUITE 5600, WATERTOWN, MA, 02472, United States |
| GEORGE HADDAD | Officer | 311 ARSENAL ST. SUITE 5600, WATERTOWN, MA, 02472, United States | LIAISON INTERNATIONAL LLC, 311 ARSENAL ST., SUITE 5600, WATERTOWN, MA, 02472, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012053457 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011358849 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010384977 | 2022-03-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0010477717 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007239753 | 2021-03-18 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006905228 | 2020-05-15 | 2020-05-15 | Business Registration | Certificate of Registration | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
