Entity Name: | TK Auditing, Compliance & Regulatory Services LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Date Formed: | 08 Mar 2022 (Companies founded in March 2022) |
Business ALEI: | 2483047 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
Business address: | 130 Tresser Blvd. Unit 827, Stamford, CT, 06901, United States |
Mailing address: | 130 Tresser Blvd. Unit 827, Stamford, CT, United States, 06901 |
ZIP code: | 06901 (Companies in Fairfield, 06901) |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
E-Mail: | tim.kassisse@gmail.com |
Name | Role |
---|---|
UNITED STATES CORPORATION AGENTS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Choukri Kassisse | Officer | 12 Bel Aire Dr, Stamford, CT, 06905-2301, United States | 12 Bel Aire Dr, Stamford, CT, 06905-2301, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012663010 | 2024-06-11 | 2024-06-11 | Change of Business Address | Business Address Change | No data |
BF-0012079560 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
BF-0011511096 | 2023-01-04 | No data | Annual Report | Annual Report | No data |
BF-0010502538 | 2022-03-08 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website