DMC INVESTMENTS LLC
Date of last update: 10 Mar 2025. Data updated weekly.
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 |
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 |
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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | K.M.C. INVESTMENT LLC | DMC INVESTMENTS LLC | 2007-09-27 |
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 | - |
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