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VOLOSHIN CAPITAL, LLC

Company Details

Entity Name: VOLOSHIN CAPITAL, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 02 Sep 2005
Business ALEI: 0832680
Annual report due: 02 Sep 2007
Business address: C/O VOLOSHIN DEVELOPMENT CORPORATION 200 BOSTON POST ROAD, ORANGE, CT, 06477
Mailing address: 99 HAWLEY LANE SUITE 1100, STRATFORD, CT, 06614
ZIP code: 06477
County: New Haven
Place of Formation: CONNECTICUT

Agent

Name Role Business address Residence address
ROBERT J. MARTINO Agent C/O UPDIKE, KELLY & SPELLACY, P.C., ONE STATE STREET, HARTFORD, CT, 06103, United States 81 SHERWOOD DRIVE, GLASTONBURY, CT, 06033, United States

Officer

Name Role Business address Residence address
JOHN VOLOSHIN Officer 99 HAWLEY LANE, SUITE 1100, STRATFORD, CT, 06614, United States 27 PENNY LANE, WOODBRIDGE, CT, 06525, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010495995 2022-03-04 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0007379083 2021-06-17 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0003308594 2006-10-02 No data Annual Report Annual Report 2006
0002989311 2005-09-02 No data Business Formation Certificate of Organization No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website