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TGL Gains LLC

Branch

Company Details

Entity Name: TGL Gains LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Jan 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

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website