| Entity Name: | FALLACIOUS INVESTMENT GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Ready for Forfeiture |
| Date Formed: | 06 Nov 2020 |
| Business ALEI: | 1365403 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 236118 - Residential Remodelers |
| Business address: | 326 W Main St, Milford, CT, 06460-2560, United States |
| Mailing address: | 326 W Main St, G2, Milford, CT, United States, 06460-2560 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | AMEER@FALLACIOUS.CO |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JOSHUA D ABELY | Officer | 100 OAKVIEW DR, 2-406, TRUMBULL, CT, 06611, United States | No data | No data | 100 OAKVIEW DR, 2-406, TRUMBULL, CT, 06611, United States |
| DANIEL HAYES GREGORY IV | Officer | 100 OAKVIEW DR, 2-406, TRUMBULL, CT, 06611, United States | No data | No data | 100 OAKVIEW DR, 2-406, TRUMBULL, CT, 06611, United States |
| AMEER NASIR | Officer | 100 OAKVIEW DR, 2-406, TRUMBULL, CT, 06611, United States | +1 203-709-0057 | AMEER@FALLACIOUS.CO | 126 Merrimac Dr, Trumbull, CT, 06611-1742, United States |
| DANIEL J ABELY | Officer | 100 OAKVIEW DR, 2-406, TRUMBULL, CT, 06611, United States | No data | No data | 100 OAKVIEW DR, 2-406, TRUMBULL, CT, 06611, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| AMEER NASIR | Agent | 326 W Main St, Milford, CT, 06460-2560, United States | 326 W Main St, Milford, CT, 06460-2560, United States | +1 203-709-0057 | AMEER@FALLACIOUS.CO | 126 Merrimac Dr, Trumbull, CT, 06611-1742, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013213952 | 2024-11-21 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012729520 | 2024-08-15 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010228133 | 2022-02-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0009796252 | 2021-11-17 | No data | Annual Report | Annual Report | No data |
| 0007269633 | 2021-03-30 | 2021-03-30 | Interim Notice | Interim Notice | No data |
| 0007065578 | 2021-01-16 | 2021-01-16 | Interim Notice | Interim Notice | No data |
| 0007063166 | 2021-01-13 | 2021-01-13 | Interim Notice | Interim Notice | No data |
| 0007042115 | 2020-12-21 | 2020-12-21 | Interim Notice | Interim Notice | No data |
| 0007024794 | 2020-11-23 | 2020-11-23 | Interim Notice | Interim Notice | No data |
| 0007015316 | 2020-11-09 | 2020-11-09 | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
