| Entity Name: | MCNEE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 24 Feb 2004 |
| Business ALEI: | 0775736 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 256 SOUTH FRONTAGE ROAD, NEW LONDON, CT, 06320, United States |
| Mailing address: | 256 SOUTH FRONTAGE ROAD, NEW LONDON, CT, United States, 06320 |
| ZIP code: | 06320 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | nimac@comcast.net |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sampath Kumar | Officer | 256 SOUTH FRONTAGE ROAD, NEW LONDON, CT, 06320, United States | 100 Quail Run, Madison, CT, 06443-1900, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SAMPATH R. KUMAR | Agent | 256 SOUTH FRONTAGE ROAD, NEW LONDON, CT, 06320, United States | 256 S. FRONTAGE ROAD, NEW LONDON, CT, 06320, United States | +1 203-494-6030 | unitednewlondon@sbcglobal.net | 100 QUAIL RUN, MADISON, CT, 06443, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011162597 | 2023-05-17 | No data | Annual Report | Annual Report | No data |
| BF-0010314813 | 2023-03-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0010981656 | 2022-08-23 | 2022-08-23 | Interim Notice | Interim Notice | No data |
| 0007155372 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006898911 | 2020-05-06 | No data | Annual Report | Annual Report | 2020 |
| 0006898905 | 2020-05-06 | No data | Annual Report | Annual Report | 2019 |
| 0006388290 | 2019-02-18 | No data | Annual Report | Annual Report | 2018 |
| 0006025031 | 2018-01-22 | No data | Annual Report | Annual Report | 2017 |
| 0005774215 | 2017-02-25 | No data | Annual Report | Annual Report | 2013 |
| 0005774213 | 2017-02-25 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
