| Entity Name: | Zurich Credit LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 31 May 2022 (Companies founded in May 2022) |
| Date of dissolution: | 01 Jul 2024 |
| Business ALEI: | 2573376 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 104 Main St, Monroe, CT, 06468, United States |
| Mailing address: | 7 Cidermill Ct, New Britain, CT, United States, 06053-2242 |
| ZIP code: | 06468 (Companies in Fairfield, 06468) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | zurich.credit.sa@gmail.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8945001UIHJVT82Y5W10 | 2573376 | US-CT | GENERAL | ACTIVE | 2022-05-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 104 Main St, Monroe, US, 06468 |
| Headquarters | 104 Main St, Monroe, US, 06468 |
Registration details
| Registration Date | 2022-07-28 |
| Last Update | 2024-06-14 |
| Status | ISSUED |
| Next Renewal | 2025-07-27 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2573376 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Fatih Ucar | Agent | 7 Cidermill Ct, New Britain, CT, 06053-2242, United States | 7 Cidermill Ct, New Britain, CT, 06053-2242, United States | +1 774-701-1314 | rem-mer@hotmail.com | 50 Long St, New Britain, CT, 06051-1300, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MAROUAN AL SAFTLI | Officer | No data | No data | No data | 104 Main St, Monroe, CT, 06468, United States |
| Fatih Ucar | Officer | 7 Cidermill Ct, New Britain, CT, 06053-2242, United States | +1 774-701-1314 | rem-mer@hotmail.com | 50 Long St, New Britain, CT, 06051-1300, United States |
| GIORGOS ANTONIADIS | Officer | 104 Main St, Monroe, CT, 06468, United States | No data | No data | 104 Main St, Monroe, CT, 06468, United States |
| STELIOS ANTONIOU | Officer | No data | No data | No data | 104 Main St, Monroe, CT, 06468, United States |
| Raghda Shennar | Officer | 104 Main St, Monroe, CT, 06468, United States | No data | No data | 104 Main St, Monroe, CT, 06468, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012679197 | 2024-07-01 | 2024-07-01 | Dissolution | Certificate of Dissolution | No data |
| BF-0012240430 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011252994 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010653942 | 2022-06-23 | 2022-06-23 | Interim Notice | Interim Notice | No data |
| BF-0010614752 | 2022-05-31 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
