| Entity Name: | DL COLLINS TRADING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 26 May 1999 |
| Business ALEI: | 0622020 |
| Annual report due: | 31 Mar 2010 |
| Business address: | 960 MAIN STREET LEVEL - "TS", HARTFORD, CT, 06103 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DL COLLINS TRADING, LLC, NEW YORK | 3621232 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| D. ANWAR AL-GHANI | Agent | 960 MAIN STREET, LEVEL "TS", HARTFORD, CT, 06103, United States | 71 WESTLAND STREET, HARTFORD, CT, 06120, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| D. ANWAR AL-GHANI | Officer | 960 MAIN STREET, LEVEL - "TS", HARTFORD, CT, 06103, United States | 71 WESTLAND STREET, HARTFORD, CT, 06120, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010941458 | 2022-07-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010571246 | 2022-04-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003960726 | 2009-06-30 | No data | Annual Report | Annual Report | 2009 |
| 0003961761 | 2009-06-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0003682729 | 2008-05-13 | No data | Annual Report | Annual Report | 2008 |
| 0003611105 | 2008-01-18 | No data | Change of Agent Address | Agent Address Change | No data |
| 0003576037 | 2007-11-19 | No data | Annual Report | Annual Report | 2007 |
| 0003234645 | 2006-06-22 | No data | Annual Report | Annual Report | 2006 |
| 0002936443 | 2005-06-09 | No data | Annual Report | Annual Report | 2005 |
| 0002821872 | 2004-11-01 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
