LLC · Connecticut registry
FGI RISK SERVICES, LLC
LLC in Location not reported, Connecticut · Document #0961676 · Cancelled
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FGI RISK SERVICES, LLC is a cancelled Connecticut limited liability company filed on February 2, 2009 (document 0961676).
Registration details
- Status
- CancelledRecord reference date: October 18, 2026
- Entity type
- Limited Liability Company
- Filed
- February 2, 2009Reported filing date
- Document number
- 0961676
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 10004
- Registered agent
- Not reported
- Home state
- New York
- Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Principal
- MICHELLE D. BENNETT
- Principal
- DAVID M. DIPIERO
What this status means / annual report due date
Connecticut reports cancelled status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
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
- FGI RISK SERVICES, LLC
- Home Jurisdiction
- FGI RISK SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Cancelled
- Number
- 0961676
- Citizenship
- Foreign
- Formation Place
- NY
- Home Jurisdiction
- NY
Dates
- Began Transacting
- 2009-02-02
- Registration
- 2009-02-02
Addresses
- Business · Street 1
- 80 BROAD ST, 22ND FLR.
- Business · City
- New York
- Business · Postal Code
- 10004
- Business · Region
- NY
- Mailing · Text
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
- Office Home Jurisdiction · Text
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Home Jurisdiction · Street 1
- 80 BROAD ST, 22ND FLR.
- Office Home Jurisdiction · City
- New York
- Office Home Jurisdiction · Region
- NY
- Office Home Jurisdiction · Postal Code
- 10004
Contacts
- Business Email
- twaters@kennedylicensing.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjDzvAAE
- Business Type
- LLC
- Status
- Cancelled
- Account Number
- 0961676
- Began Transacting in CT
- 02/02/2009
- Citizenship
- Foreign
- Date Registration
- 02/02/2009
- Formation Place
- NY
- 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 00:22:27.6833333
Names and reported roles
- Name
- FGI RISK SERVICES, LLC
- Business Name in state country
- FGI RISK SERVICES, LLC
Addresses and locations
- Business Street
- 80 BROAD ST, 22ND FLR.
- Business City
- NEW YORK
- Business ZIP
- 10004
- Business State
- NY
- State or Territory Formation
- NY
- Office Jurisdiction Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Jurisdiction Business Street
- 80 BROAD ST, 22ND FLR.
- Office Jurisdiction Business City
- NEW YORK
- Office Jurisdiction Business State
- NY
- Office Jurisdiction Business Zip Code
- 10004
Mailing information
- Business Email Address
- twaters@kennedylicensing.com
- Mailing Address
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-24
Directory details
Names
- Legal
- FGI RISK SERVICES, LLC
- Home Jurisdiction
- FGI RISK SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Cancelled
- Number
- 0961676
- Citizenship
- Foreign
- Formation Place
- NY
- Home Jurisdiction
- NY
Dates
- Began Transacting
- 2009-02-02
- Registration
- 2009-02-02
Addresses
- Business · Street 1
- 80 BROAD ST, 22ND FLR.
- Business · City
- New York
- Business · Postal Code
- 10004
- Business · Region
- NY
- Mailing · Text
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
- Office Home Jurisdiction · Text
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Home Jurisdiction · Street 1
- 80 BROAD ST, 22ND FLR.
- Office Home Jurisdiction · City
- New York
- Office Home Jurisdiction · Region
- NY
- Office Home Jurisdiction · Postal Code
- 10004
Contacts
- Business Email
- twaters@kennedylicensing.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjDzvAAE
- Business Type
- LLC
- Status
- Cancelled
- Account Number
- 0961676
- Began Transacting in CT
- 02/02/2009
- Citizenship
- Foreign
- Date Registration
- 02/02/2009
- Formation Place
- NY
- 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 00:22:14.8166667
Names and reported roles
- Name
- FGI RISK SERVICES, LLC
- Business Name in state country
- FGI RISK SERVICES, LLC
Addresses and locations
- Business Street
- 80 BROAD ST, 22ND FLR.
- Business City
- NEW YORK
- Business ZIP
- 10004
- Business State
- NY
- State or Territory Formation
- NY
- Office Jurisdiction Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Jurisdiction Business Street
- 80 BROAD ST, 22ND FLR.
- Office Jurisdiction Business City
- NEW YORK
- Office Jurisdiction Business State
- NY
- Office Jurisdiction Business Zip Code
- 10004
Mailing information
- Business Email Address
- twaters@kennedylicensing.com
- Mailing Address
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-23
Directory details
Names
- Legal
- FGI RISK SERVICES, LLC
- Home Jurisdiction
- FGI RISK SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Cancelled
- Number
- 0961676
- Citizenship
- Foreign
- Formation Place
- NY
- Home Jurisdiction
- NY
Dates
- Began Transacting
- 2009-02-02
- Registration
- 2009-02-02
Addresses
- Business · Street 1
- 80 BROAD ST, 22ND FLR.
- Business · City
- New York
- Business · Postal Code
- 10004
- Business · Region
- NY
- Mailing · Text
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
- Office Home Jurisdiction · Text
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Home Jurisdiction · Street 1
- 80 BROAD ST, 22ND FLR.
- Office Home Jurisdiction · City
- New York
- Office Home Jurisdiction · Region
- NY
- Office Home Jurisdiction · Postal Code
- 10004
Contacts
- Business Email
- twaters@kennedylicensing.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjDzvAAE
- Business Type
- LLC
- Status
- Cancelled
- Account Number
- 0961676
- Began Transacting in CT
- 02/02/2009
- Citizenship
- Foreign
- Date Registration
- 02/02/2009
- Formation Place
- NY
- 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 00:22:13.3733333
Names and reported roles
- Name
- FGI RISK SERVICES, LLC
- Business Name in state country
- FGI RISK SERVICES, LLC
Addresses and locations
- Business Street
- 80 BROAD ST, 22ND FLR.
- Business City
- NEW YORK
- Business ZIP
- 10004
- Business State
- NY
- State or Territory Formation
- NY
- Office Jurisdiction Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Jurisdiction Business Street
- 80 BROAD ST, 22ND FLR.
- Office Jurisdiction Business City
- NEW YORK
- Office Jurisdiction Business State
- NY
- Office Jurisdiction Business Zip Code
- 10004
Mailing information
- Business Email Address
- twaters@kennedylicensing.com
- Mailing Address
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-22
Directory details
Names
- Legal
- FGI RISK SERVICES, LLC
- Home Jurisdiction
- FGI RISK SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Cancelled
- Number
- 0961676
- Citizenship
- Foreign
- Formation Place
- NY
- Home Jurisdiction
- NY
Dates
- Began Transacting
- 2009-02-02
- Registration
- 2009-02-02
Addresses
- Business · Street 1
- 80 BROAD ST, 22ND FLR.
- Business · City
- New York
- Business · Postal Code
- 10004
- Business · Region
- NY
- Mailing · Text
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
- Office Home Jurisdiction · Text
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Home Jurisdiction · Street 1
- 80 BROAD ST, 22ND FLR.
- Office Home Jurisdiction · City
- New York
- Office Home Jurisdiction · Region
- NY
- Office Home Jurisdiction · Postal Code
- 10004
Contacts
- Business Email
- twaters@kennedylicensing.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjDzvAAE
- Business Type
- LLC
- Status
- Cancelled
- Account Number
- 0961676
- Began Transacting in CT
- 02/02/2009
- Citizenship
- Foreign
- Date Registration
- 02/02/2009
- Formation Place
- NY
- 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 00:23:03.0400000
Names and reported roles
- Name
- FGI RISK SERVICES, LLC
- Business Name in state country
- FGI RISK SERVICES, LLC
Addresses and locations
- Business Street
- 80 BROAD ST, 22ND FLR.
- Business City
- NEW YORK
- Business ZIP
- 10004
- Business State
- NY
- State or Territory Formation
- NY
- Office Jurisdiction Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Jurisdiction Business Street
- 80 BROAD ST, 22ND FLR.
- Office Jurisdiction Business City
- NEW YORK
- Office Jurisdiction Business State
- NY
- Office Jurisdiction Business Zip Code
- 10004
Mailing information
- Business Email Address
- twaters@kennedylicensing.com
- Mailing Address
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-21
Directory details
Names
- Legal
- FGI RISK SERVICES, LLC
- Home Jurisdiction
- FGI RISK SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Cancelled
- Number
- 0961676
- Citizenship
- Foreign
- Formation Place
- NY
- Home Jurisdiction
- NY
Dates
- Began Transacting
- 2009-02-02
- Registration
- 2009-02-02
Addresses
- Business · Street 1
- 80 BROAD ST, 22ND FLR.
- Business · City
- New York
- Business · Postal Code
- 10004
- Business · Region
- NY
- Mailing · Text
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
- Office Home Jurisdiction · Text
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Home Jurisdiction · Street 1
- 80 BROAD ST, 22ND FLR.
- Office Home Jurisdiction · City
- New York
- Office Home Jurisdiction · Region
- NY
- Office Home Jurisdiction · Postal Code
- 10004
Contacts
- Business Email
- twaters@kennedylicensing.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjDzvAAE
- Business Type
- LLC
- Status
- Cancelled
- Account Number
- 0961676
- Began Transacting in CT
- 02/02/2009
- Citizenship
- Foreign
- Date Registration
- 02/02/2009
- Formation Place
- NY
- 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 00:22:51.1600000
Names and reported roles
- Name
- FGI RISK SERVICES, LLC
- Business Name in state country
- FGI RISK SERVICES, LLC
Addresses and locations
- Business Street
- 80 BROAD ST, 22ND FLR.
- Business City
- NEW YORK
- Business ZIP
- 10004
- Business State
- NY
- State or Territory Formation
- NY
- Office Jurisdiction Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Jurisdiction Business Street
- 80 BROAD ST, 22ND FLR.
- Office Jurisdiction Business City
- NEW YORK
- Office Jurisdiction Business State
- NY
- Office Jurisdiction Business Zip Code
- 10004
Mailing information
- Business Email Address
- twaters@kennedylicensing.com
- Mailing Address
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-20
Directory details
Names
- Legal
- FGI RISK SERVICES, LLC
- Home Jurisdiction
- FGI RISK SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Cancelled
- Number
- 0961676
- Citizenship
- Foreign
- Formation Place
- NY
- Home Jurisdiction
- NY
Dates
- Began Transacting
- 2009-02-02
- Registration
- 2009-02-02
Addresses
- Business · Street 1
- 80 BROAD ST, 22ND FLR.
- Business · City
- New York
- Business · Postal Code
- 10004
- Business · Region
- NY
- Mailing · Text
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
- Office Home Jurisdiction · Text
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Home Jurisdiction · Street 1
- 80 BROAD ST, 22ND FLR.
- Office Home Jurisdiction · City
- New York
- Office Home Jurisdiction · Region
- NY
- Office Home Jurisdiction · Postal Code
- 10004
Contacts
- Business Email
- twaters@kennedylicensing.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjDzvAAE
- Business Type
- LLC
- Status
- Cancelled
- Account Number
- 0961676
- Began Transacting in CT
- 02/02/2009
- Citizenship
- Foreign
- Date Registration
- 02/02/2009
- Formation Place
- NY
- 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 00:23:00.9133333
Names and reported roles
- Name
- FGI RISK SERVICES, LLC
- Business Name in state country
- FGI RISK SERVICES, LLC
Addresses and locations
- Business Street
- 80 BROAD ST, 22ND FLR.
- Business City
- NEW YORK
- Business ZIP
- 10004
- Business State
- NY
- State or Territory Formation
- NY
- Office Jurisdiction Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Jurisdiction Business Street
- 80 BROAD ST, 22ND FLR.
- Office Jurisdiction Business City
- NEW YORK
- Office Jurisdiction Business State
- NY
- Office Jurisdiction Business Zip Code
- 10004
Mailing information
- Business Email Address
- twaters@kennedylicensing.com
- Mailing Address
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Record reference date: 2026-10-18
Directory details
Names
- Legal
- FGI RISK SERVICES, LLC
- Home Jurisdiction
- FGI RISK SERVICES, LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Cancelled
- Number
- 0961676
- Citizenship
- Foreign
- Formation Place
- NY
- Home Jurisdiction
- NY
Dates
- Began Transacting
- 2009-02-02
- Registration
- 2009-02-02
Addresses
- Business · Street 1
- 80 BROAD ST, 22ND FLR.
- Business · City
- New York
- Business · Postal Code
- 10004
- Business · Region
- NY
- Mailing · Text
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
- Office Home Jurisdiction · Text
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Home Jurisdiction · Street 1
- 80 BROAD ST, 22ND FLR.
- Office Home Jurisdiction · City
- New York
- Office Home Jurisdiction · Region
- NY
- Office Home Jurisdiction · Postal Code
- 10004
Contacts
- Business Email
- twaters@kennedylicensing.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Additional reported values
Other reported details
- Id
- 001t000000hjDzvAAE
- Business Type
- LLC
- Status
- Cancelled
- Account Number
- 0961676
- Began Transacting in CT
- 02/02/2009
- Citizenship
- Foreign
- Date Registration
- 02/02/2009
- Formation Place
- NY
- 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 00:24:03.0700000
Names and reported roles
- Name
- FGI RISK SERVICES, LLC
- Business Name in state country
- FGI RISK SERVICES, LLC
Addresses and locations
- Business Street
- 80 BROAD ST, 22ND FLR.
- Business City
- NEW YORK
- Business ZIP
- 10004
- Business State
- NY
- State or Territory Formation
- NY
- Office Jurisdiction Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Jurisdiction Business Street
- 80 BROAD ST, 22ND FLR.
- Office Jurisdiction Business City
- NEW YORK
- Office Jurisdiction Business State
- NY
- Office Jurisdiction Business Zip Code
- 10004
Mailing information
- Business Email Address
- twaters@kennedylicensing.com
- Mailing Address
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 14787459
- Slug
- fgi-risk-services-llc-0961676
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- CT
- Doc number
- 0961676
- Filed on
- 2009-02-02
- Status
- Cancelled
- Is active
- 0
- Domicile
- NY
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004
- Zip
- 10004
- Location state
- NY
Names and reported roles
- Name
- FGI RISK SERVICES, LLC
- City name
- Location not reported
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
- FGI RISK SERVICES, LLC
- Name in home jurisdiction
- FGI RISK SERVICES, LLC
Complete business master fields
Other reported details
- Id
- 001t000000hjDzvAAE
- Business Type
- LLC
- Status
- Cancelled
- Account Number
- 0961676
- Began Transacting in CT
- 02/02/2009
- Citizenship
- Foreign
- Date Registration
- 02/02/2009
- Formation Place
- NY
- 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 00:24:03.0700000
Names and reported roles
- Name
- FGI RISK SERVICES, LLC
- Business Name in state country
- FGI RISK SERVICES, LLC
Addresses and locations
- Business Street
- 80 BROAD ST, 22ND FLR.
- Business City
- NEW YORK
- Business ZIP
- 10004
- Business State
- NY
- State or Territory Formation
- NY
- Office Jurisdiction Address
- 80 BROAD ST, 22ND FLR., NEW YORK, NY, 10004,
- Office Jurisdiction Business Street
- 80 BROAD ST, 22ND FLR.
- Office Jurisdiction Business City
- NEW YORK
- Office Jurisdiction Business State
- NY
- Office Jurisdiction Business Zip Code
- 10004
Mailing information
- Business Email Address
- twaters@kennedylicensing.com
- Mailing Address
- 80 BROAD ST, 22ND FLR. , ,NEW YORK ,NY , ,10004
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Principals (2)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- MICHELLE D. BENNETTFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- MICHELLE D. BENNETT
- Reported · Given Name
- MICHELLE D.
- Reported · Family Name
- BENNETT
Addresses
- Business · Street 1
- 80 BROAD ST, 22ND FLR.
- Business · City
- New York
- Business · Region
- NY
- Business · Postal Code
- 10004
- Business · Country
- US
- Residence · Text
- 4 OAKWOOD WAY, MIDDLETOWN, NJ, 07748, United States
- Residence · Street 2
- 4 OAKWOOD WAY
- Residence · City
- Middletown
- Residence · Region
- NJ
- Residence · Postal Code
- 07748
- Residence · Country
- US
MICHELLE D. BENNETT
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Record timestamp
- 2026-10-18 00:45:55.2600000
Names and reported roles
- Reported name
- MICHELLE D. BENNETT
- Firstname
- MICHELLE D.
- Lastname
- BENNETT
Addresses and locations
- Business street address 1
- 80 BROAD ST, 22ND FLR.
- Business city
- NEW YORK
- Business state
- NY
- Business zip code
- 10004
- Business country
- United States
Reported residence addresses
- Residence address
- 4 OAKWOOD WAY, MIDDLETOWN, NJ, 07748, United States
- Residence street address 1
- 4 OAKWOOD WAY
- Residence city
- MIDDLETOWN
- Residence state
- NJ
- Residence zip code
- 07748
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- DAVID M. DIPIEROFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- DAVID M. DIPIERO
- Reported · Given Name
- DAVID M.
- Reported · Family Name
- DIPIERO
Addresses
- Business · Street 1
- 80 BROAD ST, 22ND FLR.
- Business · City
- New York
- Business · Region
- NY
- Business · Postal Code
- 10004
- Business · Country
- US
- Residence · Text
- 55 THOMPSON STREET, APT. 6D, NEW YORK, NY, 10012, United States
- Residence · Street 2
- 55 THOMPSON STREET
- Residence · Street 3
- APT. 6D
- Residence · City
- New York
- Residence · Region
- NY
- Residence · Postal Code
- 10012
- Residence · Country
- US
DAVID M. DIPIERO
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Record timestamp
- 2026-10-18 00:45:54.1933333
Names and reported roles
- Reported name
- DAVID M. DIPIERO
- Firstname
- DAVID M.
- Lastname
- DIPIERO
Addresses and locations
- Business street address 1
- 80 BROAD ST, 22ND FLR.
- Business city
- NEW YORK
- Business state
- NY
- Business zip code
- 10004
- Business country
- United States
Reported residence addresses
- Residence address
- 55 THOMPSON STREET, APT. 6D, NEW YORK, NY, 10012, United States
- Residence street address 1
- 55 THOMPSON STREET
- Residence street address 2
- APT. 6D
- Residence city
- NEW YORK
- Residence state
- NY
- Residence zip code
- 10012
- Residence country
- United States
Showing 1–2 of 2.
Filing history (11)
Parsed registry details
Filing
- Name
- 0005875709
- Source Type
- Withdrawal
- Type
- Statement of Withdrawal Registration
- Volume
- 2367
- Volume Type
- B
- Page Count
- 1
- Start Page
- 2359
- Physical Filing
- No
Dates
- Filing
- 2017-06-23
- Effective
- 2017-06-23
0005875709 · 2017-06-23
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2017-06-23T00:00:00.000
- Effective date
- 2017-06-23T00:00:00.000
- Reported type
- Withdrawal
- Filing type
- Statement of Withdrawal Registration
- Volume
- 2367
- Volume type
- B
- Pages
- 1
- Start page
- 2359
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005875709
Parsed registry details
Filing
- Name
- 0005771321
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2017
- Volume
- 2309
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2692
- Physical Filing
- No
Dates
- Filing
- 2017-02-21
0005771321 · 2017-02-21
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2017-02-21T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2017
- Volume
- 2309
- Volume type
- B
- Pages
- 2
- Start page
- 2692
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005771321
Parsed registry details
Filing
- Name
- 0005485174
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2016
- Volume
- 2150
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1039
- Physical Filing
- No
Dates
- Filing
- 2016-02-10
0005485174 · 2016-02-10
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2016-02-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2016
- Volume
- 2150
- Volume type
- B
- Pages
- 2
- Start page
- 1039
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005485174
Parsed registry details
Filing
- Name
- 0005276895
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2015
- Volume
- 2034
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1488
- Physical Filing
- No
Dates
- Filing
- 2015-02-11
0005276895 · 2015-02-11
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2015-02-11T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2015
- Volume
- 2034
- Volume type
- B
- Pages
- 2
- Start page
- 1488
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005276895
Parsed registry details
Filing
- Name
- 0005040434
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2014
- Volume
- 1901
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3486
- Physical Filing
- No
Dates
- Filing
- 2014-02-11
0005040434 · 2014-02-11
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2014-02-11T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2014
- Volume
- 1901
- Volume type
- B
- Pages
- 2
- Start page
- 3486
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005040434
Parsed registry details
Filing
- Name
- 0004801155
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2013
- Volume
- 1767
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2457
- Physical Filing
- No
Dates
- Filing
- 2013-02-12
0004801155 · 2013-02-12
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2013-02-12T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2013
- Volume
- 1767
- Volume type
- B
- Pages
- 2
- Start page
- 2457
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004801155
Parsed registry details
Filing
- Name
- 0004776127
- Source Type
- Change of Agent
- Type
- Agent Change
- Volume
- 1753
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1731
- Physical Filing
- Yes
Dates
- Filing
- 2012-12-18
0004776127 · 2012-12-18
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2012-12-18T00:00:00.000
- Reported type
- Change of Agent
- Filing type
- Agent Change
- Volume
- 1753
- Volume type
- B
- Pages
- 2
- Start page
- 1731
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004776127
Parsed registry details
Filing
- Name
- 0004525076
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2012
- Volume
- 1606
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2762
- Physical Filing
- No
Dates
- Filing
- 2012-02-13
0004525076 · 2012-02-13
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2012-02-13T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2012
- Volume
- 1606
- Volume type
- B
- Pages
- 2
- Start page
- 2762
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004525076
Parsed registry details
Filing
- Name
- 0004313255
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2011
- Volume
- 1488
- Volume Type
- B
- Page Count
- 2
- Start Page
- 31
- Physical Filing
- No
Dates
- Filing
- 2011-01-31
0004313255 · 2011-01-31
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2011-01-31T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2011
- Volume
- 1488
- Volume type
- B
- Pages
- 2
- Start page
- 31
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004313255
Parsed registry details
Filing
- Name
- 0004214526
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2010
- Volume
- 1432
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2940
- Physical Filing
- No
Dates
- Filing
- 2010-08-09
0004214526 · 2010-08-09
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2010-08-09T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2010
- Volume
- 1432
- Volume type
- B
- Pages
- 2
- Start page
- 2940
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004214526
Parsed registry details
Filing
- Name
- 0003859930
- Source Type
- Business Registration
- Type
- Certificate of Registration
- Volume
- 1248
- Volume Type
- B
- Page Count
- 2
- Start Page
- 1566
- Physical Filing
- Yes
Dates
- Filing
- 2009-02-02
0003859930 · 2009-02-02
Other reported details
- Business ID
- 001t000000hjDzvAAE
- Filing date
- 2009-02-02T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Certificate of Registration
- Volume
- 1248
- Volume type
- B
- Pages
- 2
- Start page
- 1566
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003859930
Showing 1–11 of 11.
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