| Entity Name: | SES Surplus Funds LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 09 Jan 2023 (Companies founded in January 2023) |
| Business ALEI: | 2693974 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 921130 - Public Finance Activities |
| Business address: | 7 Briarcliffe Trail, Old Saybrook, CT, 06475, United States |
| Mailing address: | 310R Flanders Rd, Rear Bldg #498, East Lyme, CT, United States, 06333-1710 |
| ZIP code: | 06475 (Companies in Middlesex, 06475) |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | susan@sessurplusfunds.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| susan sikpi | Agent | 7 Briarcliffe Trail, Old Saybrook, CT, 06475, United States | 7 Briarcliffe Trail, Old Saybrook, CT, 06475, United States | +1 860-367-7953 | sesikpi@comcast.net | 7 Briarcliffe Trail, Old Saybrook, CT, 06475, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| susan sikpi | Officer | 7 Briarcliffe Trail, Old Saybrook, CT, 06475, United States | +1 860-367-7953 | sesikpi@comcast.net | 7 Briarcliffe Trail, Old Saybrook, CT, 06475, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SES Overages Recovery LLC | SES Surplus Funds LLC | 2024-04-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012599379 | 2024-04-04 | 2024-04-04 | Change of Business Address | Business Address Change | No data |
| BF-0012599356 | 2024-04-04 | 2024-04-04 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0012599673 | 2024-04-04 | 2024-04-04 | Change of Email Address | Business Email Address Change | No data |
| BF-0012340545 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0011657781 | 2023-01-09 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
