LLC · Darien, CT

PHASE 1.2 BORROWER LLC

LLC in Darien, Connecticut · Document #2873441 · Active

Record reference date: October 20, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

PHASE 1.2 BORROWER LLC is an active Connecticut limited liability company filed on October 13, 2023 (document 2873441). Its registered agent is C T CORPORATION SYSTEM.

Registration details

Status: ActiveRecord reference date: October 20, 2026
Entity type: Limited Liability Company
Filed: October 13, 2023Reported filing date
Document number: 2873441
Registration jurisdiction: Connecticut
Principal city + ZIP: Darien, CT 06820
Registered agent: C T CORPORATION SYSTEM
Home state: Delaware
Industry (NAICS): Offices of Other Holding Companies (551112) · null
Address: 30 OLD KINGS HWY SOUTH, STE 1005, DARIEN, CT, 06820

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: C T CORPORATION SYSTEM
Principal: PHASE 1.2. PLEDGOR LLC

What this status means / annual report due date

Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-11-02

Directory details

Names

Legal: PHASE 1.2 BORROWER LLC
Home Jurisdiction: PHASE 1.2 BORROWER LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 2873441
Citizenship: Foreign
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2023-10-10
Registration: 2023-10-13

Addresses

Business · Street 1: 30 OLD KINGS HWY SOUTH, STE 1005
Business · City: Darien
Business · Country: US
Business · Postal Code: 06820
Business · Region: CT
Mailing · Text: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Home Jurisdiction · Street 1: 1209 ORANGE STREET
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19801
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Home Jurisdiction · Street 1: 1209 ORANGE STREET
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19801
Office Home Jurisdiction · Country: US

Contacts

Business Email: jrf@btt-law.com
Survey Email: jennifer.falduto@gmail.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Offices of Other Holding Companies (551112)

Additional reported values

Other reported details

Id: 0018y00000A79abAAB
Business Type: LLC
Status: Active
Account Number: 2873441
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 10/10/2023
Citizenship: Foreign
Date Registration: 10/13/2023
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-11-02 00:10:11.6600000

Names and reported roles

Name: PHASE 1.2 BORROWER LLC
Business Name in state country: PHASE 1.2 BORROWER LLC

Addresses and locations

Business Street: 30 OLD KINGS HWY SOUTH, STE 1005
Business City: DARIEN
Business Country: United States
Business ZIP: 06820
Business State: CT
State or Territory Formation: DELAWARE
Office Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Jurisdiction Business Street: 1209 ORANGE STREET
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19801
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: jrf@btt-law.com
Mailing Address: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Jurisdiction Business Street: 1209 ORANGE STREET
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19801
Mailing Jurisdiction Country: United States
Category Survey Email Address: jennifer.falduto@gmail.com

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Offices of Other Holding Companies (551112)

Record reference date: 2026-10-24

Directory details

Names

Legal: PHASE 1.2 BORROWER LLC
Home Jurisdiction: PHASE 1.2 BORROWER LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 2873441
Citizenship: Foreign
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2023-10-10
Registration: 2023-10-13

Addresses

Business · Street 1: 30 OLD KINGS HWY SOUTH, STE 1005
Business · City: Darien
Business · Country: US
Business · Postal Code: 06820
Business · Region: CT
Mailing · Text: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Home Jurisdiction · Street 1: 1209 ORANGE STREET
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19801
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Home Jurisdiction · Street 1: 1209 ORANGE STREET
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19801
Office Home Jurisdiction · Country: US

Contacts

Business Email: jrf@btt-law.com
Survey Email: jennifer.falduto@gmail.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Offices of Other Holding Companies (551112)

Additional reported values

Other reported details

Id: 0018y00000A79abAAB
Business Type: LLC
Status: Active
Account Number: 2873441
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 10/10/2023
Citizenship: Foreign
Date Registration: 10/13/2023
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-24 00:09:49.9300000

Names and reported roles

Name: PHASE 1.2 BORROWER LLC
Business Name in state country: PHASE 1.2 BORROWER LLC

Addresses and locations

Business Street: 30 OLD KINGS HWY SOUTH, STE 1005
Business City: DARIEN
Business Country: United States
Business ZIP: 06820
Business State: CT
State or Territory Formation: DELAWARE
Office Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Jurisdiction Business Street: 1209 ORANGE STREET
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19801
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: jrf@btt-law.com
Mailing Address: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Jurisdiction Business Street: 1209 ORANGE STREET
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19801
Mailing Jurisdiction Country: United States
Category Survey Email Address: jennifer.falduto@gmail.com

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Offices of Other Holding Companies (551112)

Record reference date: 2026-10-23

Directory details

Names

Legal: PHASE 1.2 BORROWER LLC
Home Jurisdiction: PHASE 1.2 BORROWER LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 2873441
Citizenship: Foreign
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2023-10-10
Registration: 2023-10-13

Addresses

Business · Street 1: 30 OLD KINGS HWY SOUTH, STE 1005
Business · City: Darien
Business · Country: US
Business · Postal Code: 06820
Business · Region: CT
Mailing · Text: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Home Jurisdiction · Street 1: 1209 ORANGE STREET
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19801
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Home Jurisdiction · Street 1: 1209 ORANGE STREET
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19801
Office Home Jurisdiction · Country: US

Contacts

Business Email: jrf@btt-law.com
Survey Email: jennifer.falduto@gmail.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Offices of Other Holding Companies (551112)

Additional reported values

Other reported details

Id: 0018y00000A79abAAB
Business Type: LLC
Status: Active
Account Number: 2873441
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 10/10/2023
Citizenship: Foreign
Date Registration: 10/13/2023
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-23 00:10:00.3233333

Names and reported roles

Name: PHASE 1.2 BORROWER LLC
Business Name in state country: PHASE 1.2 BORROWER LLC

Addresses and locations

Business Street: 30 OLD KINGS HWY SOUTH, STE 1005
Business City: DARIEN
Business Country: United States
Business ZIP: 06820
Business State: CT
State or Territory Formation: DELAWARE
Office Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Jurisdiction Business Street: 1209 ORANGE STREET
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19801
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: jrf@btt-law.com
Mailing Address: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Jurisdiction Business Street: 1209 ORANGE STREET
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19801
Mailing Jurisdiction Country: United States
Category Survey Email Address: jennifer.falduto@gmail.com

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Offices of Other Holding Companies (551112)

Record reference date: 2026-10-22

Directory details

Names

Legal: PHASE 1.2 BORROWER LLC
Home Jurisdiction: PHASE 1.2 BORROWER LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 2873441
Citizenship: Foreign
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2023-10-10
Registration: 2023-10-13

Addresses

Business · Street 1: 30 OLD KINGS HWY SOUTH, STE 1005
Business · City: Darien
Business · Country: US
Business · Postal Code: 06820
Business · Region: CT
Mailing · Text: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Home Jurisdiction · Street 1: 1209 ORANGE STREET
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19801
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Home Jurisdiction · Street 1: 1209 ORANGE STREET
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19801
Office Home Jurisdiction · Country: US

Contacts

Business Email: jrf@btt-law.com
Survey Email: jennifer.falduto@gmail.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Offices of Other Holding Companies (551112)

Additional reported values

Other reported details

Id: 0018y00000A79abAAB
Business Type: LLC
Status: Active
Account Number: 2873441
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 10/10/2023
Citizenship: Foreign
Date Registration: 10/13/2023
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-22 00:10:11.6766667

Names and reported roles

Name: PHASE 1.2 BORROWER LLC
Business Name in state country: PHASE 1.2 BORROWER LLC

Addresses and locations

Business Street: 30 OLD KINGS HWY SOUTH, STE 1005
Business City: DARIEN
Business Country: United States
Business ZIP: 06820
Business State: CT
State or Territory Formation: DELAWARE
Office Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Jurisdiction Business Street: 1209 ORANGE STREET
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19801
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: jrf@btt-law.com
Mailing Address: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Jurisdiction Business Street: 1209 ORANGE STREET
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19801
Mailing Jurisdiction Country: United States
Category Survey Email Address: jennifer.falduto@gmail.com

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Offices of Other Holding Companies (551112)

Record reference date: 2026-10-21

Directory details

Names

Legal: PHASE 1.2 BORROWER LLC
Home Jurisdiction: PHASE 1.2 BORROWER LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 2873441
Citizenship: Foreign
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2023-10-10
Registration: 2023-10-13

Addresses

Business · Street 1: 30 OLD KINGS HWY SOUTH, STE 1005
Business · City: Darien
Business · Country: US
Business · Postal Code: 06820
Business · Region: CT
Mailing · Text: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Home Jurisdiction · Street 1: 1209 ORANGE STREET
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19801
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Home Jurisdiction · Street 1: 1209 ORANGE STREET
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19801
Office Home Jurisdiction · Country: US

Contacts

Business Email: jrf@btt-law.com
Survey Email: jennifer.falduto@gmail.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Offices of Other Holding Companies (551112)

Additional reported values

Other reported details

Id: 0018y00000A79abAAB
Business Type: LLC
Status: Active
Account Number: 2873441
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 10/10/2023
Citizenship: Foreign
Date Registration: 10/13/2023
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-21 00:10:12.2966667

Names and reported roles

Name: PHASE 1.2 BORROWER LLC
Business Name in state country: PHASE 1.2 BORROWER LLC

Addresses and locations

Business Street: 30 OLD KINGS HWY SOUTH, STE 1005
Business City: DARIEN
Business Country: United States
Business ZIP: 06820
Business State: CT
State or Territory Formation: DELAWARE
Office Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Jurisdiction Business Street: 1209 ORANGE STREET
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19801
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: jrf@btt-law.com
Mailing Address: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Jurisdiction Business Street: 1209 ORANGE STREET
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19801
Mailing Jurisdiction Country: United States
Category Survey Email Address: jennifer.falduto@gmail.com

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Offices of Other Holding Companies (551112)

Record reference date: 2026-10-20

Directory details

Names

Legal: PHASE 1.2 BORROWER LLC
Home Jurisdiction: PHASE 1.2 BORROWER LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 2873441
Citizenship: Foreign
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2023-10-10
Registration: 2023-10-13

Addresses

Business · Street 1: 30 OLD KINGS HWY SOUTH, STE 1005
Business · City: Darien
Business · Country: US
Business · Postal Code: 06820
Business · Region: CT
Mailing · Text: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Home Jurisdiction · Street 1: 1209 ORANGE STREET
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19801
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Home Jurisdiction · Street 1: 1209 ORANGE STREET
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19801
Office Home Jurisdiction · Country: US

Contacts

Business Email: jrf@btt-law.com
Survey Email: jennifer.falduto@gmail.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Offices of Other Holding Companies (551112)

Additional reported values

Other reported details

Id: 0018y00000A79abAAB
Business Type: LLC
Status: Active
Account Number: 2873441
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 10/10/2023
Citizenship: Foreign
Date Registration: 10/13/2023
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-20 00:10:09.8766667

Names and reported roles

Name: PHASE 1.2 BORROWER LLC
Business Name in state country: PHASE 1.2 BORROWER LLC

Addresses and locations

Business Street: 30 OLD KINGS HWY SOUTH, STE 1005
Business City: DARIEN
Business Country: United States
Business ZIP: 06820
Business State: CT
State or Territory Formation: DELAWARE
Office Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Jurisdiction Business Street: 1209 ORANGE STREET
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19801
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: jrf@btt-law.com
Mailing Address: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Jurisdiction Business Street: 1209 ORANGE STREET
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19801
Mailing Jurisdiction Country: United States
Category Survey Email Address: jennifer.falduto@gmail.com

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Offices of Other Holding Companies (551112)

Record reference date: 2026-10-18

Directory details

Names

Legal: PHASE 1.2 BORROWER LLC
Home Jurisdiction: PHASE 1.2 BORROWER LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 2873441
Citizenship: Foreign
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2023-10-10
Registration: 2023-10-13

Addresses

Business · Street 1: 30 OLD KINGS HWY SOUTH, STE 1005
Business · City: Darien
Business · Country: US
Business · Postal Code: 06820
Business · Region: CT
Mailing · Text: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Home Jurisdiction · Street 1: 1209 ORANGE STREET
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19801
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Home Jurisdiction · Street 1: 1209 ORANGE STREET
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19801
Office Home Jurisdiction · Country: US

Contacts

Business Email: jrf@btt-law.com
Survey Email: jennifer.falduto@gmail.com

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Offices of Other Holding Companies (551112)

Additional reported values

Other reported details

Id: 0018y00000A79abAAB
Business Type: LLC
Status: Active
Account Number: 2873441
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 10/10/2023
Citizenship: Foreign
Date Registration: 10/13/2023
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-18 00:10:26.1266667

Names and reported roles

Name: PHASE 1.2 BORROWER LLC
Business Name in state country: PHASE 1.2 BORROWER LLC

Addresses and locations

Business Street: 30 OLD KINGS HWY SOUTH, STE 1005
Business City: DARIEN
Business Country: United States
Business ZIP: 06820
Business State: CT
State or Territory Formation: DELAWARE
Office Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Jurisdiction Business Street: 1209 ORANGE STREET
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19801
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: jrf@btt-law.com
Mailing Address: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Jurisdiction Business Street: 1209 ORANGE STREET
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19801
Mailing Jurisdiction Country: United States
Category Survey Email Address: jennifer.falduto@gmail.com

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Offices of Other Holding Companies (551112)

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 15296990
Slug: phase-1-2-borrower-llc-2873441
Entity type: Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: CT
Doc number: 2873441
Filed on: 2023-10-13
Status: Active
Is active: 1
Domicile: DE
Status known: 1
Observed at: 2026-10-21T07:22:48.934593+00:00

Addresses and locations

State: CT
City slug: darien
Address: 30 OLD KINGS HWY SOUTH, STE 1005, DARIEN, CT, 06820
Zip: 06820
Location state: CT

Names and reported roles

Name: PHASE 1.2 BORROWER LLC
City name: Darien

Industry and classification

Naics code: Offices of Other Holding Companies (551112)

Additional Connecticut registry details

Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.

Record reference date: 2026-10-18.

Registered and alternate business names

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Business names

Registered name: PHASE 1.2 BORROWER LLC
Name in home jurisdiction: PHASE 1.2 BORROWER LLC

Complete business master fields

Other reported details

Id: 0018y00000A79abAAB
Business Type: LLC
Status: Active
Account Number: 2873441
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 10/10/2023
Citizenship: Foreign
Date Registration: 10/13/2023
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-18 00:10:26.1266667

Names and reported roles

Name: PHASE 1.2 BORROWER LLC
Business Name in state country: PHASE 1.2 BORROWER LLC

Addresses and locations

Business Street: 30 OLD KINGS HWY SOUTH, STE 1005
Business City: DARIEN
Business Country: United States
Business ZIP: 06820
Business State: CT
State or Territory Formation: DELAWARE
Office Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office Jurisdiction Business Street: 1209 ORANGE STREET
Office Jurisdiction Business City: WILMINGTON
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19801
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: jrf@btt-law.com
Mailing Address: 30 OLD KINGS HWY SOUTH, STE 1005 , ,DARIEN ,CT ,United States ,06820
Mailing Jurisdiction Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing Jurisdiction Business Street: 1209 ORANGE STREET
Mailing Jurisdiction Business City: WILMINGTON
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19801
Mailing Jurisdiction Country: United States
Category Survey Email Address: jennifer.falduto@gmail.com

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Offices of Other Holding Companies (551112)

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent: C T CORPORATION SYSTEMFind records reporting this name →

Parsed registry details

Identifiers

Agent Alei: US-CT.BER:0082007

Parties

Reported · Source Type: Business
Reported · Name: C T CORPORATION SYSTEM

Contacts

Agent Phone: 8663520128
Agent Email: northeastteam1@wolterskluwer.com

Addresses

Business · Text: C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
Business · Street 1: C T Corporation System
Business · Street 2: 357 East Center Street, Ste. 2 J
Business · City: Manchester
Business · Region: CT
Business · Postal Code: 06040-4471
Business · Country: US
Mailing · Text: C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
Mailing · Street 1: C T Corporation System
Mailing · Street 2: 357 East Center Street, Ste. 2 J
Mailing · City: Manchester
Mailing · Postal Code: 06040-4471
Mailing · Region: CT
Mailing · Country: US

C T CORPORATION SYSTEM

Other reported details

Business ID: 0018y00000A79abAAB
Reported type: Business
Record timestamp: 2026-10-18 00:29:23.6533333

Registered agent information

Agent account alei: US-CT.BER:0082007
Registered agent phone: 8663520128
Registered agent email: northeastteam1@wolterskluwer.com

Names and reported roles

Reported name: C T CORPORATION SYSTEM

Addresses and locations

Business address: C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
Business street address 1: C T Corporation System
Business street address 2: 357 East Center Street, Ste. 2 J
Business city: Manchester
Business state: CT
Business zip code: 06040-4471
Business country: United States

Mailing information

Mailing address: C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
Mailing street address 1: C T Corporation System
Mailing street address 2: 357 East Center Street, Ste. 2 J
Mailing city: Manchester
Mailing zip code: 06040-4471
Mailing state: CT
Mailing country: United States

Showing 1–1 of 1.

Principals (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Principal: PHASE 1.2. PLEDGOR LLCFind records reporting this name →

Parsed registry details

Parties

Reported · Name: PHASE 1.2. PLEDGOR LLC

Addresses

Business · Street 1: 30 OLD KINGS HWY SOUTH, STE 1005
Business · City: Darien
Business · Region: CT
Business · Postal Code: 06820
Business · Country: US

PHASE 1.2. PLEDGOR LLC

Other reported details

Business ID: 0018y00000A79abAAB
Record timestamp: 2026-10-18 00:38:50.7300000

Names and reported roles

Reported name: PHASE 1.2. PLEDGOR LLC

Addresses and locations

Business street address 1: 30 OLD KINGS HWY SOUTH, STE 1005
Business city: DARIEN
Business state: CT
Business zip code: 06820
Business country: United States

Showing 1–1 of 1.

Filing history (5)

Parsed registry details

Filing

Name: BF-0013624676
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2026-01-30

BF-0013624676 · 2026-01-30

Other reported details

Business ID: 0018y00000A79abAAB
Filing date: 2026-01-30T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0013624676

Parsed registry details

Filing

Name: BF-0012842491
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2025-03-03

BF-0012842491 · 2025-03-03

Other reported details

Business ID: 0018y00000A79abAAB
Filing date: 2025-03-03T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0012842491

Parsed registry details

Filing

Name: BF-0013271500
Source Type: Mass Agent Change � Address
Type: Agent Address Change
Physical Filing: No

Dates

Filing: 2024-12-02

BF-0013271500 · 2024-12-02

Other reported details

Business ID: 0018y00000A79abAAB
Filing date: 2024-12-02T00:00:00.000
Reported type: Mass Agent Change � Address
Filing type: Agent Address Change
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0013271500

Parsed registry details

Filing

Name: BF-0012449758
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2024-02-07

BF-0012449758 · 2024-02-07

Other reported details

Business ID: 0018y00000A79abAAB
Filing date: 2024-02-07T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0012449758

Parsed registry details

Filing

Name: BF-0012020105
Source Type: Business Registration
Type: Foreign Registration Statement
Page Count: 3
Physical Filing: No

Dates

Filing: 2023-10-13
Effective: 2023-10-13

BF-0012020105 · 2023-10-13

Other reported details

Business ID: 0018y00000A79abAAB
Filing date: 2023-10-13T00:00:00.000
Effective date: 2023-10-13T00:00:00.000
Reported type: Business Registration
Filing type: Foreign Registration Statement
Pages: 3
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0012020105

Showing 1–5 of 5.

Correct or remove this record.

Same registered agent

C T CORPORATION SYSTEM

Business	City	Type	Filed	Status
A.A.I.B. MOTOR CLUB, INC.Location not reported, CT · Revoked	Location not reported, CT	Corporation	Jan 8, 1976	Revoked
ABCO WHOLESALERS OF CONN., INC.Location not reported, CT · Forfeited	Location not reported, CT	Corporation	Aug 4, 1969	Forfeited
ALICA HOLDINGS, INC.Windsor, CT · Dissolved	Windsor, CT	Corporation	Dec 30, 1976	Dissolved
ALT MANAGEMENT CORPORATIONLocation not reported, CT · Merged	Location not reported, CT	Corporation	Aug 27, 1974	Merged
A. M. KINNEY, INC.Location not reported, CT · Revoked	Location not reported, CT	Corporation	Apr 22, 1974	Revoked
AML INTERNATIONAL, INC.Location not reported, CT · Withdrawn	Location not reported, CT	Corporation	Sep 7, 1972	Withdrawn
AMP INCORPORATEDLocation not reported, CT · Revoked	Location not reported, CT	Corporation	May 23, 1962	Revoked
ASM ENTERPRISES, INC.Location not reported, CT · Revoked	Location not reported, CT	Corporation	Oct 28, 1968	Revoked
A. & S. TRANSPORTATION CO.Location not reported, CT · Revoked	Location not reported, CT	Corporation	May 7, 1973	Revoked
A. SCHULMAN, INC.Location not reported, CT · Withdrawn	Location not reported, CT	Corporation	Oct 10, 1975	Withdrawn

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NATIONAL GEAR & PISTON INC.Mount Vernon, NY · Active	Mount Vernon, NY	Corporation	Nov 12, 1997	Active
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Filed in Darien around the same time

All Darien filings →

Business	Type	Filed	Status
PHASE 1.1 BORROWER LLCActive	LLC	Oct 13, 2023	Active
Flieber, IncActive	Corporation	Oct 13, 2023	Active
Ozanne Partners 1, LLCActive	LLC	Oct 10, 2023	Active
Ozanne Partners 2, LLCDissolved	LLC	Oct 10, 2023	Dissolved
Ozanne Partners 3, LLCDissolved	LLC	Oct 10, 2023	Dissolved
Legacy Martial Arts of Darien LLCActive	LLC	Oct 10, 2023	Active
Bromley Ventures LLCActive	LLC	Oct 10, 2023	Active
Hook & Rudder LLCActive	LLC	Oct 10, 2023	Active