CONTINENTAL NINE FINANCIAL MANAGEMENT, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CONTINENTAL NINE FINANCIAL MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 01 Nov 2010 |
| Business ALEI: | 1019563 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 161 HILLSIDE AVENUE, WATERBURY, CT, 06710, United States |
| Mailing address: | P.O. BOX 230, WATERBURY, CT, United States, 06720 |
| ZIP code: | 06710 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | conradtarte@msn.com |
NAICS
523930 Investment Advice| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CONRAD TARTE | Agent | 161 HILLSIDE AVENUE, WATERBURY, CT, 06710, United States | 161 HILLSIDE AVENUE, WATERBURY, CT, 06710, United States | +1 203-233-1377 | conradtarte@msn.com | CONNECTICUT, 161 HILLSIDE AVENUE, WATERBURY, CT, 06710, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| CONRAD TARTE | Officer | 161 HILLSIDE AVENUE, WATERBURY, CT, 06710, United States | +1 203-233-1377 | conradtarte@msn.com | CONNECTICUT, 161 HILLSIDE AVENUE, WATERBURY, CT, 06710, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012155596 | 2024-04-09 | - | Annual Report | Annual Report | - |
| BF-0011188527 | 2023-03-26 | - | Annual Report | Annual Report | - |
| BF-0010368340 | 2022-04-05 | - | Annual Report | Annual Report | 2022 |
| 0007137110 | 2021-02-09 | - | Annual Report | Annual Report | 2020 |
| 0007137122 | 2021-02-09 | - | Annual Report | Annual Report | 2021 |
| 0006510013 | 2019-03-29 | - | Annual Report | Annual Report | 2018 |
| 0006510025 | 2019-03-29 | - | Annual Report | Annual Report | 2019 |
| 0006054287 | 2018-02-05 | - | Annual Report | Annual Report | 2017 |
| 0005705376 | 2016-11-29 | - | Annual Report | Annual Report | 2015 |
| 0005705380 | 2016-11-29 | - | Annual Report | Annual Report | 2016 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002878671 | Active | LABOR | 2012-05-23 | 9999-12-31 | ORIG FIN STMT | |||||||||||||
|
||||||||||||||||||
| Name | CONTINENTAL NINE FINANCIAL MANAGEMENT, LLC |
| Role | Debtor |
| Name | STATE OF CONNECTICUT DEPARTMENT OF LABOR EMPLOYMENT SECURITY DIVISION DELINQUENT ACCOUNTS UNIT |
| Role | Secured Party |
Sources: Company Profile on 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