| Entity Name: | LAGGIS LUCAS AND TORELLO LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 05 Nov 2020 (Companies founded in November 2020) |
| Business ALEI: | 1365283 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 127 WASHINGTON AVENUE 2ND FLOOR WEST, NORTH HAVEN, CT, 06473, United States |
| Mailing address: | 127 WASHINGTON AVENUE 2ND FLOOR WEST, NORTH HAVEN, CT, United States, 06473 |
| ZIP code: | 06473 (Companies in New Haven, 06473) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | michael.lucas@ceterainvestors.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN LAGGIS | Officer | 127 WASHINGTON AVENUE, 2ND FLOOR WEST, NORTH HAVEN, CT, 06473, United States | 37 MILFORD CHASE, MILFORD, CT, 06461, United States |
| MICHAEL LUCAS | Officer | 127 WASHINGTON AVENUE, 2ND FLOOR WEST, NORTH HAVEN, CT, 06473, United States | 405 ISABELLA COURT, ZELIENOPLE, PA, 16063, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Michael Lucas | Agent | 127 WASHINGTON AVENUE 2ND FLOOR WEST, NORTH HAVEN, CT, 06473, United States | 127 WASHINGTON AVENUE 2ND FLOOR WEST, NORTH HAVEN, CT, 06473, United States | +1 203-464-4384 | michael.lucas@ceterainvestors.com | 9 N Branford Rd, Wallingford, CT, 06492-2711, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012384846 | 2024-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0011379256 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0010299728 | 2022-03-17 | No data | Annual Report | Annual Report | 2022 |
| 0007116024 | 2021-02-03 | 2021-02-03 | Change of Email Address | Business Email Address Change | No data |
| 0007115982 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0007013573 | 2020-11-05 | 2020-11-05 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
