Entity Name: | ZB INVESTMENTS, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 08 Feb 2021 |
Business ALEI: | 1378909 |
Annual report due: | 31 Mar 2026 |
Business address: | C/O MARSHAL D. GIBSON 265 CHURCH ST. SUITE 504, NEW HAVEN, CT, 06510, United States |
Mailing address: | C/O MARSHAL D. GIBSON 265 CHURCH ST. SUITE 504, NEW HAVEN, CT, United States, 06510 |
ZIP code: | 06510 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
E-Mail: | GBADDELEY@ME.COM |
NAICS
523940 Portfolio Management and Investment AdviceThis industry comprises establishments primarily engaged in managing the portfolio assets (i.e., funds) of others on a fee or commission basis and/or providing customized investment advice to clients on a fee basis. Establishments providing portfolio management have the authority to make investment decisions, and they derive fees based on the size and/or overall performance of the portfolio. Establishments providing investment advice provide financial planning advice and investment counseling to meet the goals and needs of specific clients, but do not have the authority to execute trades. Learn more at the U.S. Census Bureau
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
213800OD6FB83XPWJ768 | 1378909 | US-CT | GENERAL | ACTIVE | 2021-02-08 | |||||||||||||||||||
|
Legal | 265 CHURCH STREET, SUITE 504, NEW HAVEN, US-CT, US, 06510 |
Headquarters | 265 CHURCH STREET, SUITE 504, NEW HAVEN, US-CT, US, 06510 |
Registration details
Registration Date | 2021-03-12 |
Last Update | 2024-02-13 |
Status | ISSUED |
Next Renewal | 2025-03-12 |
LEI Issuer | 213800WAVVOPS85N2205 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 1378909 |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
MARSHAL D. GIBSON | Agent | 265 CHURCH ST., SUITE 504, NEW HAVEN, CT, 06510, United States | 265 CHURCH ST., SUITE 504, NEW HAVEN, CT, 06510, United States | +1 203-641-8081 | mgibtax@aol.com | 265 CHURCH STREET, SUITE 504, NEW HAVEN, CT, 06510, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
GARY BADDELEY | Officer | 24 GRAMERCY PARK SOUTH, NEW YORK, NY, 10003, United States | 24 GRAMMERCY PARK SOUTH, NEW YORK, NY, 10003, United States |
ZARA JANE BADDELEY GRANTOR TR | Officer | C/O MARSHAL D. GIBSON, TTEE, 265 CHURCH STREET, SUITE 504, NEW HAVEN, CT, 06510, United States | C/O MARSHAL D. GIBSON, TTEE, 265 CHURCH STREET, SUITE 504, NEW HAVEN, CT, 06510, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013149098 | 2025-03-03 | - | Annual Report | Annual Report | - |
BF-0012338525 | 2024-01-22 | - | Annual Report | Annual Report | - |
BF-0011095561 | 2023-01-16 | - | Annual Report | Annual Report | - |
BF-0010408969 | 2022-03-21 | - | Annual Report | Annual Report | 2022 |
0007180824 | 2021-02-08 | 2021-02-08 | Business Formation | Certificate of Organization | - |
Sources: 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