| Entity Name: | INDIAN HARBOR CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Jul 2004 |
| Date of dissolution: | 27 Jan 2022 |
| Business ALEI: | 0792306 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 6 INDIAN CHASE DRVE, GREENWICH, CT, 06830, United States |
| Mailing address: | 6 INDIAN CHASE DRIVE, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | marita@trecprojects.com |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| CHARLES S. TUSA | Agent | 6 INDIAN CHASE DRIVE, GREENWICH, CT, 06830, United States | 6 INDIAN CHASE DRIVE, GREENWICH, CT, 06830, United States | marita@trecprojects.com | 537 NORTH ST, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN ROACH | Officer | 6 INDIAN CHASE DRIVE, GREENWICH, CT, 06830, United States | 6 Indian Chase Dr, Greenwich, CT, 06830-7208, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010429808 | 2022-01-27 | 2022-01-27 | Dissolution | Certificate of Dissolution | No data |
| 0006860340 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006376655 | 2019-02-11 | No data | Annual Report | Annual Report | 2019 |
| 0006023034 | 2018-01-22 | No data | Annual Report | Annual Report | 2018 |
| 0005883636 | 2017-07-10 | No data | Annual Report | Annual Report | 2016 |
| 0005883645 | 2017-07-10 | No data | Annual Report | Annual Report | 2017 |
| 0005372818 | 2015-07-29 | No data | Annual Report | Annual Report | 2013 |
| 0005372827 | 2015-07-29 | No data | Annual Report | Annual Report | 2015 |
| 0005372821 | 2015-07-29 | No data | Annual Report | Annual Report | 2014 |
| 0004684697 | 2012-07-11 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
