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DMC INVESTMENTS LLC

Date of last update: 10 Mar 2025. Data updated weekly.

Company Details

Entity Name: DMC INVESTMENTS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 28 Feb 2002
Business ALEI: 0706996
Annual report due: 31 Mar 2024
Business address: 1 WASHINGTON AVENUE SUITE 10, SANDY HOOK, CT, 06482
Mailing address: PO BOX 545, NEWTOWN, CT, 06470
ZIP code: 06482
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: MDAUBERT@AOL.COM

Agent

Name Role Business address Mailing address Residence address
EILEEN JAMES Agent 1 WASHINGTON AVENUE, SUITE 10, SANDY HOOK, CT, 06482, United States PO BOX 545, NEWTOWN, CT, 06470, United States 1 WASHINGTON AVENUE, SUITE 10, SANDY HOOK, CT, 06482, United States

Officer

Name Role Business address Residence address
MICHAEL DAUBERT SR Officer 1 WASHINGTON AVE, UNIT #10, SANDY HOOK, CT, 06482, United States 1 WASHINGTON AVE, UNIT #10, SANDY HOOK, CT, 06482, United States

History

Type Old value New value Date of change
Name change K.M.C. INVESTMENT LLC DMC INVESTMENTS LLC 2007-09-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011409096 2024-01-29 - Annual Report Annual Report -
BF-0011002446 2022-09-12 2022-09-12 Reinstatement Certificate of Reinstatement -
BF-0010657038 2022-06-27 - Administrative Dissolution Certificate of Dissolution/Revocation -
BF-0010523733 2022-03-29 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
0003547288 2007-09-27 - Amendment Amend Name -
0003331176 2006-11-09 - Annual Report Annual Report 2005
0003331183 2006-11-09 - Annual Report Annual Report 2006
0002726166 2004-05-04 - Annual Report Annual Report 2004
0002726164 2004-05-04 - Annual Report Annual Report 2003
0002384712 2002-02-28 - Business Formation Certificate of Organization -
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Sources: Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information