| Entity Name: | NCEP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Oct 2013 |
| Business ALEI: | 1121608 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 2877 PARADISE ROAD, LAS VEGAS, NV, 89109, United States |
| Mailing address: | 2877 PARADISE ROAD, #303, LAS VEGAS, NV, United States, 89109 |
| Mailing jurisdiction address: | 2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, United States |
| Place of Formation: | NEVADA |
| E-Mail: | licensing@credigy.net |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joseph Fowler | Officer | 2877 PARADISE ROAD, #303, LAS VEGAS, NV, 89109, United States | 29 Malden St, West Haven, CT, 06516, United States |
| Wallace Greene | Officer | 2877 PARADISE ROAD, #303, LAS VEGAS, NV, 89109, United States | 2877 PARADISE ROAD UNIT 303, LAS VEGAS, NV, 89109, United States |
| BRETT M. SAMSKY | Officer | 2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, United States | 2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013278174 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0013174030 | 2024-11-19 | 2024-11-19 | Interim Notice | Interim Notice | No data |
| BF-0012355422 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011314030 | 2023-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0010302851 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| 0007200172 | 2021-03-03 | No data | Annual Report | Annual Report | 2021 |
| 0006744859 | 2020-02-06 | No data | Annual Report | Annual Report | 2020 |
| 0006339412 | 2019-01-26 | No data | Annual Report | Annual Report | 2019 |
| 0006103517 | 2018-03-02 | No data | Annual Report | Annual Report | 2018 |
| 0005919777 | 2017-09-04 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
