| Entity Name: | TGL Gains LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Jan 2022 (Companies founded in January 2022) |
| Branch of: | TGL Gains LLC (Company Number 5781922) (NEW YORK) |
| Business ALEI: | 2428123 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 721 Leggett Pl, Whitestone, NY, 11357-1243, United States |
| Mailing address: | 721 Leggett Pl, Whitestone, NY, United States, 11357-1243 |
| Place of Formation: | NEW YORK |
| E-Mail: | nextlevelmanagementgroupllc@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Charlene Pederson | Agent | 4 Research Dr, Suite 402, Shelton, CT, 06484, United States | 4 Research Dr, Suite 402, Shelton, CT, 06484, United States | +1 203-435-0313 | wrightlawct@gmail.com | 4 Research Drive, STE 402, Shelton, CT, 06484, United States |
| Name | Role | Residence address |
|---|---|---|
| Gerneil Lorne | Officer | 2674 Peconic Ave, Seaford, NY, 11783-3404, United States |
| Thomas Garafola | Officer | 7-21 Leggett Place, Whitestone, NY, 11357, United States |
| Jeiver Espinosa | Officer | 3182 Toho Ct, Kissimmee, FL, 34744-9240, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012098794 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0011144892 | 2023-01-14 | No data | Annual Report | Annual Report | No data |
| BF-0010425021 | 2022-01-20 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
