| Entity Name: | DERIVAMAX CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Jun 2004 |
| Date of dissolution: | 25 Aug 2006 |
| Business ALEI: | 0787786 |
| Business address: | 151 GILBERT STREET, WEST HAVEN, CT, 06516 |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HUGO M PANZO | Agent | 151 GILBERT STREET, WEST HAVEN, CT, 06516, United States | 151 GILBERT STREET, WEST HAVEN, CT, 06516, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HUGO M PANZO | Officer | 151 GILBERT STREET, WEST HAVEN, CT, 06516, United States | 151 GILBERT STREET, WEST HAVEN, CT, 06516, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003286365 | 2006-08-25 | No data | Dissolution | Certificate of Dissolution | No data |
| 0003264354 | 2006-07-14 | No data | Annual Report | Annual Report | 2006 |
| 0003067866 | 2005-06-28 | No data | Annual Report | Annual Report | 2005 |
| 0002747516 | 2004-06-15 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
