| Entity Name: | DMI OF DELAWARE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 26 Jun 2000 |
| Business ALEI: | 0655137 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 523120 - Securities Brokerage |
| Business address: | 200 PEMBERWICK ROAD, GREENWICH, CT, 06830, United States |
| Mailing address: | 1001 North Fort Crook Road, Suite 150L, Bellevue, NE, United States, 68005 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| IACCARINO, MIKE | Officer | 200 PEMBERWICK ROAD, GREENWICH, CT, 06830, United States | 200 PEMBERWICK ROAD, GREENWICH, CT, 06830, United States |
| BERRY, JASON | Officer | 200 PEMBERWICK ROAD, GREENWICH, CT, 06830, United States | 200 PEMBERWICK ROAD, GREENWICH, CT, 06830, United States |
| WALTER KARL, INC. | Officer | 200 PEMBERWICK ROAD, GREENWICH, CT, 06830, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013274817 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011398516 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0010366361 | 2022-02-02 | No data | Annual Report | Annual Report | 2022 |
| 0007237337 | 2021-03-17 | No data | Annual Report | Annual Report | 2021 |
| 0006747822 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006334258 | 2019-01-23 | No data | Annual Report | Annual Report | 2019 |
| 0006121166 | 2018-03-13 | No data | Annual Report | Annual Report | 2018 |
| 0005832119 | 2017-05-03 | No data | Annual Report | Annual Report | 2017 |
| 0005587214 | 2016-06-15 | No data | Annual Report | Annual Report | 2016 |
| 0005365207 | 2015-07-15 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
