| Entity Name: | GLOBAL FINANCIAL INSTITUTION LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Ready for Forfeiture |
| Date Formed: | 27 Sep 2021 |
| Business ALEI: | 2352410 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 177 WEST PUTNAM AVENUE, GREENWICH, CT, 06831, United States |
| Mailing address: | 261 DANBURY ROAD, WILTON, CT, United States, 06897 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | efile1234@incfile.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| YVONNE SOLERTICOTO | Agent | 177 WEST PUTNAM AVENUE 177 WEST PUTNAM AVENUE, GREENWICH, CT, 06831, United States | 177 WEST PUTNAM AVENUE 177 WEST PUTNAM AVENUE, GREENWICH, CT, 06831, United States | +1 203-979-8287 | efile1234@incfile.com | 177 WEST PUTNAM AVENUE 177 WEST PUTNAM AVENUE, GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| YVONNE SOLERTICOTO | Officer | 177 WEST PUTNAM AVENUE, GREENWICH, CT, 06831, United States | +1 203-979-8287 | efile1234@incfile.com | 177 WEST PUTNAM AVENUE 177 WEST PUTNAM AVENUE, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013053477 | 2024-11-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012718980 | 2024-08-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010409239 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010121769 | 2021-09-27 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
