TMF/SBI, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | TMF/SBI, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Mar 2017 |
| Business ALEI: | 1234193 |
| Annual report due: | 06 Mar 2026 |
| Business address: | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States |
| Mailing address: | 80 Hillsboro Dr, West Hartford, CT, United States, 06107-1011 |
| ZIP code: | 06107 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | THOMASFORMICA@YAHOO.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 | |
|---|---|---|---|---|---|---|
| THOMAS FORMICA | Agent | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States | +1 860-874-8906 | thomasformica@yahoo.com | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| THOMAS FORMICA | Officer | 80 HILLSBORO DRIVE, WEST HARTFORD, CT, 06107, United States | +1 860-874-8906 | thomasformica@yahoo.com | 80 Hillsboro Dr, West Hartford, CT, 06107-1011, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013076038 | 2025-03-06 | - | Annual Report | Annual Report | - |
| BF-0012284094 | 2024-04-21 | - | Annual Report | Annual Report | - |
| BF-0008000455 | 2023-03-06 | 2023-03-06 | First Report | Organization and First Report | 2018 |
| 0005803958 | 2017-03-28 | 2017-03-28 | Business Formation | Certificate of Incorporation | - |
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