| Entity Name: | ASSOCIATED INVESTIGATIONS, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Mar 1992 |
| Business ALEI: | 0272153 |
| Annual report due: | 23 Mar 2025 |
| NAICS code: | 541199 - All Other Legal Services |
| Business address: | GILBERT R. WHITLOCK JR. 15 SOUTH ST, COLLINSVILLE, CT, 06019, United States |
| Mailing address: | GILBERT R. WHITLOCK JR. 15 SOUTH ST, COLLINSVILLE, CT, United States, 06019 |
| ZIP code: | 06019 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | assocresearch2@gmail.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSOCIATED INVESTIGATIONS, LTD., NEW YORK | 2898085 | NEW YORK |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GILBERT R WHITLOCK JR | Agent | 15 SOUTH ST, COLLINSVILLE, CT, 06019, United States | 13 SOUTH ST, COLLINSVILLE, CT, 06019, United States | +1 860-418-7851 | assocresearch2@gmail.com | CONNECTICUT, 13 SOUTH ST, COLLINSVILLE, CT, 06019, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GIL WHITLOCK | Officer | 15 SOUTH ST, 15 SOUTH ST, COLLINSVILLE, CT, 06019, United States | 13 SOUTH STREET, COLLINSVILLE, CT, 06019, United States |
| ASHLEY J WHITLOCK | Officer | 15 SOUTH ST, COLLINSVILLE, CT, 06019, United States | 13 SOUTH ST, COLLINSVILLE, CT, 06019, United States |
| GILBERT RAYMOND WHITLOCK | Officer | 15 SOUTH ST, 15 SOUTH ST, COLLINSVILLE, CT, 06019, United States | 13 SOUTH STREET, COLLINSVILLE, CT, 06019, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012266946 | 2024-03-25 | No data | Annual Report | Annual Report | No data |
| BF-0011389254 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0010393357 | 2022-03-09 | No data | Annual Report | Annual Report | 2022 |
| 0007307314 | 2021-04-22 | No data | Annual Report | Annual Report | 2021 |
| 0007023548 | 2020-11-20 | No data | Annual Report | Annual Report | 2020 |
| 0006385712 | 2019-02-15 | No data | Annual Report | Annual Report | 2019 |
| 0006385688 | 2019-02-15 | No data | Annual Report | Annual Report | 2018 |
| 0006385683 | 2019-02-15 | No data | Annual Report | Annual Report | 2017 |
| 0005797780 | 2017-03-21 | No data | Annual Report | Annual Report | 2016 |
| 0005797776 | 2017-03-21 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
