| Entity Name: | ITB INVESTING LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Ready for Forfeiture |
| Date Formed: | 31 Jul 2020 |
| Business ALEI: | 1353695 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 523930 - Investment Advice |
| Business address: | 44 BISHOP LANE, AVON, CT, 06001, United States |
| Mailing address: | 44 BISHOP LANE, AVON, CT, United States, 06001 |
| ZIP code: | 06001 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | pschned@gmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL SCHNED | Officer | 44 BISHOP LANE, AVON, CT, 06001, United States | 44 BISHOP LANE, AVON, CT, 06001, United States |
| Name | Role | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|
| JAMIE SCHNED | Agent | 44 BISHOP LANE, AVON, CT, 06001, United States | +1 917-359-9090 | PSCHNED@GMAIL.COM | 44 BISHOP LANE, AVON, CT, 06001, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013194169 | 2024-11-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012730054 | 2024-08-15 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010241516 | 2022-04-18 | No data | Annual Report | Annual Report | 2022 |
| 0007114232 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006957412 | 2020-07-31 | 2020-07-31 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
