| Entity Name: | ZB INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Feb 2021 |
| Business ALEI: | 1378909 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | C/O MARSHAL D. GIBSON 265 CHURCH ST. SUITE 504, NEW HAVEN, CT, 06510, United States |
| Mailing address: | C/O MARSHAL D. GIBSON 265 CHURCH ST. SUITE 504, NEW HAVEN, CT, United States, 06510 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | GBADDELEY@ME.COM |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800OD6FB83XPWJ768 | 1378909 | US-CT | GENERAL | ACTIVE | 2021-02-08 | |||||||||||||||||||
|
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| Legal | 265 CHURCH STREET, SUITE 504, NEW HAVEN, US-CT, US, 06510 |
| Headquarters | 265 CHURCH STREET, SUITE 504, NEW HAVEN, US-CT, US, 06510 |
Registration details
| Registration Date | 2021-03-12 |
| Last Update | 2024-02-13 |
| Status | ISSUED |
| Next Renewal | 2025-03-12 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1378909 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MARSHAL D. GIBSON | Agent | 265 CHURCH ST., SUITE 504, NEW HAVEN, CT, 06510, United States | 265 CHURCH ST., SUITE 504, NEW HAVEN, CT, 06510, United States | +1 203-641-8081 | mgibtax@aol.com | 265 CHURCH STREET, SUITE 504, NEW HAVEN, CT, 06510, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY BADDELEY | Officer | 24 GRAMERCY PARK SOUTH, NEW YORK, NY, 10003, United States | 24 GRAMMERCY PARK SOUTH, NEW YORK, NY, 10003, United States |
| ZARA JANE BADDELEY GRANTOR TR | Officer | C/O MARSHAL D. GIBSON, TTEE, 265 CHURCH STREET, SUITE 504, NEW HAVEN, CT, 06510, United States | C/O MARSHAL D. GIBSON, TTEE, 265 CHURCH STREET, SUITE 504, NEW HAVEN, CT, 06510, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012338525 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011095561 | 2023-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0010408969 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| 0007180824 | 2021-02-08 | 2021-02-08 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
