| Entity Name: | TCAP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Ready for Forfeiture |
| Date Formed: | 14 Jun 2017 |
| Business ALEI: | 1241934 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 484121 - General Freight Trucking, Long-Distance, Truckload |
| Business address: | 68 CANTERBURRY TURNPIKE 68 CANTERBURRY TURNPIKE, NORWICH, CT, 06360, United States |
| Mailing address: | 68 CANTERBURRY TURNPIKE 68 CANTERBURRY TURNPIKE 68 CANTERBURRY TURNPIKE, NORWICH, CT, United States, 06360 |
| ZIP code: | 06360 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | andrey.pokotilo@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANDRII POKOTYLO | Agent | 68 CANTERBURRY TURNPIKE 68 CANTERBURRY TURNPIKE, NORWICH, CT, 06360, United States | 68 CANTERBURRY TURNPIKE, NORWICH, CT, 06360, United States | +1 860-333-3152 | andrey.pokotilo@gmail.com | 68 CANTERBURRY TURNPIKE 68 CANTERBURRY TURNPIKE, NORWICH, CT, 06360, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ANDRII POKOTYLO | Officer | 68 CANTERBURRY TURNPIKE, 68 CANTERBURRY TURNPIKE, NORWICH, CT, 06360, United States | +1 860-333-3152 | andrey.pokotilo@gmail.com | 68 CANTERBURRY TURNPIKE 68 CANTERBURRY TURNPIKE, NORWICH, CT, 06360, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013228085 | 2024-11-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012738637 | 2024-08-21 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010327285 | 2022-03-07 | No data | Annual Report | Annual Report | 2022 |
| 0007127584 | 2021-02-05 | No data | Annual Report | Annual Report | 2021 |
| 0006827776 | 2020-03-11 | No data | Annual Report | Annual Report | 2020 |
| 0006423026 | 2019-03-05 | No data | Annual Report | Annual Report | 2019 |
| 0006137445 | 2018-03-26 | No data | Annual Report | Annual Report | 2018 |
| 0005866993 | 2017-06-14 | 2017-06-14 | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
