| Entity Name: | MEADOW ROAD INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 12 Jun 2020 |
| Business ALEI: | 1347221 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 5 MEADOW ROAD, DARIEN, CT, 06820, United States |
| Mailing address: | 5 MEADOW ROAD, DARIEN, CT, United States, 06820 |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | HBOYLEJR@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Hugh Boyle | Agent | 5 MEADOW ROAD, DARIEN, CT, 06820, United States | 5 MEADOW ROAD, DARIEN, CT, 06820, United States | +1 240-994-5920 | hboylejr@gmail.com | 5 Meadow Rd, Darien, CT, 06820-2100, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| GARETH HENRY | Officer | United Kingdom | 9 Nicosia Road, London, SW18 3RN, United Kingdom | United Kingdom | 9 Nicosia Road, London, SW18 3RN, United Kingdom |
| CHRISTOPHER MASON | Officer | 315 E. 72ND ST., APT 21B, NEW YORK, NY, 10021, United States | No data | 315 E. 72ND ST., APT 21B, NEW YORK, NY, 10021, United States | No data |
| MICHAEL REES | Officer | 56 W 11th St, Apt 1RE, New York, NY, 10011-8637, United States | No data | 56 W 11th St, Apt 1RE, New York, NY, 10011-8637, United States | No data |
| MACKENZIE FULK | Officer | 32 Plymouth Rd, Darien, CT, 06820-5724, United States | No data | 32 Plymouth Rd, Darien, CT, 06820-5724, United States | No data |
| HUGH L. BOYLE | Officer | 5 MEADOW ROAD, DARIEN, CT, 06820, United States | No data | 5 MEADOW ROAD, DARIEN, CT, 06820, United States | No data |
| ANDREW DOMONT | Officer | 44 BROOKSIDE RD., DARIEN, CT, 06820, United States | No data | 44 BROOKSIDE RD., DARIEN, CT, 06820, United States | No data |
| Paul Kagan | Officer | 7 Knoll Road, Sands Point, NY, 11050, United States | No data | 7 Knoll Road, Sands Point, NY, 11050, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011359708 | 2023-09-19 | No data | Annual Report | Annual Report | No data |
| BF-0010846511 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0009779384 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0011935666 | 2023-08-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006966793 | 2020-08-25 | 2020-08-25 | Interim Notice | Interim Notice | No data |
| 0006923622 | 2020-06-12 | 2020-06-12 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
