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MEADOW ROAD INVESTMENTS LLC

Company Details

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 (Companies founded in June 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 (Companies in Fairfield, 06820)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: HBOYLEJR@GMAIL.COM

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website