OVERFLOW INVESTMENT CLUB LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | OVERFLOW INVESTMENT CLUB LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 31 May 2021 |
| Business ALEI: | 1394329 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 289 Scott Road, Waterbury, CT, 06705, United States |
| Mailing address: | P.O. BOX 1425, Naugatuck, CT, United States, 06770 |
| ZIP code: | 06705 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | OVERFLOWINVESTMENTCLUB@GMAIL.COM |
NAICS
523910 Miscellaneous IntermediationThis industry comprises establishments primarily engaged in acting as principals (except investment bankers, securities dealers, and commodity contracts dealers) in buying or selling financial contracts generally on a spread basis. Principals are investors that buy or sell for their own account. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DELORES BANI | Officer | 115 West Road, 1005, ELLINGTON, CT, 06029, United States | - | - | 115 West Road, 1005, ELLINGTON, CT, 06029, United States |
| GERSHON BANI | Officer | 60 PINNEY STREET, APT 131, ELLINGTON, CT, 06029, United States | +1 860-849-8914 | overflowinvestmentclub@gmail.com | 289 SCOTT RD, WATERBURY, CT, 06705, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GERSHON BANI | Agent | 289 Scott Road, 1005, Waterbury, CT, 06705, United States | P.O. Box 1425, Naugatuck, CT, 06770, United States | +1 860-849-8914 | overflowinvestmentclub@gmail.com | 289 SCOTT RD, WATERBURY, CT, 06705, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012221426 | 2024-02-20 | - | Annual Report | Annual Report | - |
| BF-0011108411 | 2023-01-21 | - | Annual Report | Annual Report | - |
| BF-0010376649 | 2022-03-15 | - | Annual Report | Annual Report | 2022 |
| 0007358767 | 2021-06-02 | 2021-06-02 | Interim Notice | Interim Notice | - |
| 0007358163 | 2021-05-31 | 2021-05-31 | Business Formation | Certificate of Organization | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005250141 | Active | MUNICIPAL | 2024-11-14 | 2039-11-14 | ORIG FIN STMT | |||||||||||||
|
||||||||||||||||||
| Name | OVERFLOW INVESTMENT CLUB LLC |
| Role | Debtor |
| Name | TOWN OF ELLINGTON |
| Role | Secured Party |
Parties
| Name | OVERFLOW INVESTMENT CLUB LLC |
| Role | Debtor |
| Name | TOWN OF ELLINGTON |
| Role | Secured Party |
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