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CONNICO, LLC

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Company Details

Name: CONNICO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2023 (3 years ago)
Entity Number: 6722530
ZIP code: 37122
County: Albany
Place of Formation: Tennessee
Foreign Legal Name: CONNICO, LLC
Address: 2594 n mount juliet rd, MOUNT JULIET, TN, United States, 37122

DOS Process Agent

Name Role Address
the llc DOS Process Agent 2594 n mount juliet rd, MOUNT JULIET, TN, United States, 37122

History

Start date End date Type Value
2025-05-08 2025-05-29 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2025-05-08 2025-05-29 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-03 2025-05-08 Address 2594 n mount juliet rd, MOUNT JULIET, TN, 37122, 3007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250529001268 2025-05-29 BIENNIAL STATEMENT 2025-05-29
250508002179 2025-05-07 CERTIFICATE OF CHANGE BY ENTITY 2025-05-07
230203002041 2023-01-13 APPLICATION OF AUTHORITY 2023-01-13

Court Cases

Court Case Summary

Filing Date:
2015-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CONNICO,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
CONNICO, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CONNICO,
Party Role:
Plaintiff
Party Name:
CONNICO, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State