TRADE HISTORY LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | TRADE HISTORY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Ready for dissolution |
| Date Formed: | 07 Feb 2020 |
| Business ALEI: | 1335579 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 333 HAMPTON ROAD, POMFRET, CT, 06259, United States |
| Mailing address: | 333 HAMPTON ROAD, POMFRET, CT, United States, 06259 |
| ZIP code: | 06259 |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| E-Mail: | LOUIS.MODICA@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 | |
|---|---|---|---|---|---|---|
| LOUIS J MODICA | Agent | 333 HAMPTON ROAD, POMFRET, CT, 06259, United States | 333 HAMPTON ROAD, POMFRET, CT, 06259, United States | +1 860-213-3078 | LOUIS.MODICA@GMAIL.COM | 333 HAMPTON ROAD, POMFRET, CT, 06259, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOUIS MODICA | Officer | 333 HAMPTON ROAD, POMFRET, CT, 06259, United States | 333 HAMPTON ROAD, POMFRET, CT, 06259, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011361891 | 2023-07-20 | - | Annual Report | Annual Report | - |
| BF-0010535407 | 2023-06-29 | - | Annual Report | Annual Report | - |
| BF-0009785367 | 2022-03-17 | - | Annual Report | Annual Report | - |
| 0006750865 | 2020-02-07 | 2020-02-07 | 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