| Entity Name: | TBCC INVESTOR THREE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 04 Apr 2018 |
| Business ALEI: | 1268549 |
| Annual report due: | 31 Mar 2020 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | C/O ANDREW J. MANDELL, DATA-MAIL, INC. 240 HARTFORD AVE., NEWINGTON, CT, 06111, United States |
| Mailing address: | C/O ANDREW J. MANDELL, DATA-MAIL, INC. 240 HARTFORD AVE., NEWINGTON, CT, United States, 06111 |
| ZIP code: | 06111 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | AndyM@Data-Mail.com |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| MARTIN A. GOULD | Agent | 280 TRUMBULL ST., 21ST FL., HARTFORD, CT, 06103, United States | GOULD KILLIAN LLP, 280 TRUMBULL ST., 21ST FL., HARTFORD, CT, 06103, United States | 24 MOUNTAIN FARMS ROAD, WEST HARTFORD, CT, 06117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW J. MANDELL | Officer | DATA-MAIL, INC., 240 HARTFORD AVE., NEWINGTON, CT, 06111, United States | 51 MOUNTAIN FARMS ROAD, WEST HARTFORD, CT, 06117, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006896578 | 2020-04-28 | 2020-04-28 | Merger | Certificate of Merger | No data |
| 0006837313 | 2020-03-17 | No data | Annual Report | Annual Report | 2019 |
| 0006152484 | 2018-04-04 | 2018-04-04 | Business Formation | Certificate of Organization | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
