| Entity Name: | TOPAZTREE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Nov 2021 |
| Business ALEI: | 2400840 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 193 FIELD POINT ROAD, GREENWICH, CT, 06830, United States |
| Mailing address: | 193 FIELD POINT ROAD, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tim.hartch@memphreinvestments.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EM6XSIN5RWCR47 | 2400840 | US-CT | GENERAL | ACTIVE | 2016-12-31 | |||||||||||||||||||
|
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| Legal | 193 Field Point Road, Greenwich, US-CT, US, 06830 |
| Headquarters | 193 Field Point Rd, Greenwich, US-CT, US, 06830 |
Registration details
| Registration Date | 2022-08-03 |
| Last Update | 2024-07-01 |
| Status | ISSUED |
| Next Renewal | 2025-07-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2400840 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Timothy Hartch | Agent | 193 FIELD POINT ROAD, GREENWICH, CT, 06830, United States | 193 Field Point Road, Greenwich, CT, 06830, United States | +1 203-914-7742 | tim.hartch@memphreinvestments.com | 25 Flagler Dr, Greenwich, CT, 06830-3419, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Timothy Hartch | Officer | 193 FIELD POINT ROAD, GREENWICH, CT, 06830, United States | +1 203-914-7742 | tim.hartch@memphreinvestments.com | 25 Flagler Dr, Greenwich, CT, 06830-3419, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012325643 | 2024-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0011130436 | 2023-02-03 | No data | Annual Report | Annual Report | No data |
| BF-0010248337 | 2022-06-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010164663 | 2021-11-18 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
