| Entity Name: | TK Auditing, Compliance & Regulatory Services LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Mar 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 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
