DOMINION GROUP HOLDINGS, LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | DOMINION GROUP HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 08 Aug 2016 |
| Business ALEI: | 1213793 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 3 FRASER LN., WESTPORT, CT, 06880, United States |
| Mailing address: | 256 WEST 38TH STREET 15TH FLOOR, NEW YORK, NY, United States, 10018 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mikhail.gurevich@gmail.com |
NAICS
523999 Miscellaneous Financial Investment ActivitiesThis U.S. industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MIKHAIL GUREVICH | Agent | 3 FRASER LN., WESTPORT, CT, 06880, United States | 3 FRASER LN., WESTPORT, CT, 06880, United States | +1 203-293-8313 | mikhail@domcapllc.com | 3 FRASER LN, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MIKHAIL GUREVICH | Officer | 3 FRASER LN., WESTPORT, CT, 06880, United States | +1 203-293-8313 | mikhail@domcapllc.com | 3 FRASER LN, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013066257 | 2025-04-11 | - | Annual Report | Annual Report | - |
| BF-0012258977 | 2024-02-16 | - | Annual Report | Annual Report | - |
| BF-0011464188 | 2023-01-19 | - | Annual Report | Annual Report | - |
| BF-0010403889 | 2022-03-14 | - | Annual Report | Annual Report | 2022 |
| 0007130406 | 2021-02-05 | - | Annual Report | Annual Report | 2021 |
| 0006864733 | 2020-03-31 | - | Annual Report | Annual Report | 2020 |
| 0006393307 | 2019-02-19 | - | Annual Report | Annual Report | 2019 |
| 0006012511 | 2018-01-17 | - | Annual Report | Annual Report | 2018 |
| 0006012502 | 2018-01-17 | - | Annual Report | Annual Report | 2017 |
| 0005625656 | 2016-08-08 | 2016-08-08 | Business Formation | Certificate of Organization | - |
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