| Entity Name: | TIMSINA INVESTMENT AND EXCHANGE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 11 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1373009 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523210 - Securities and Commodity Exchanges |
| Business address: | 15 Valley Crest Dr, West Hartford, CT, 06110-1654, United States |
| Mailing address: | 15 Valley Crest Dr, West Hartford, CT, United States, 06110-1654 |
| ZIP code: | 06110 (Companies in Hartford, 06110) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | RAJANJEE@HOTMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RAJAN TIMSINA | Agent | 15 Valley Crest Dr, West Hartford, CT, 06110-1654, United States | 15 Valley Crest Dr, West Hartford, CT, 06110-1654, United States | +1 860-944-9391 | rajanjee@hotmail.com | 15 Valley Crest Dr, West Hartford, CT, 06110-1654, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RAJAN TIMSINA | Officer | 70 KANE STREET D7, WEST HARTFORD, CT, 06119, United States | +1 860-944-9391 | rajanjee@hotmail.com | 15 Valley Crest Dr, West Hartford, CT, 06110-1654, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012244260 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0011098647 | 2023-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010369647 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007061230 | 2021-01-11 | 2021-01-11 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
