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TK Auditing, Compliance & Regulatory Services LLC

Company Details

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

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Officer

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

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