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ZB INVESTMENTS, LLC

Date of last update: 10 Mar 2025. Data updated weekly.

Company Details

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

Industry & Business Activity

NAICS

523940 Portfolio Management and Investment Advice

This 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800OD6FB83XPWJ768 1378909 US-CT GENERAL ACTIVE 2021-02-08

Addresses

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

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

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

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 -
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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