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REPLACEMENT BTV 3 GP LLC - Florida Company Profile

Company Details

Entity Name: REPLACEMENT BTV 3 GP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jun 2016 (9 years ago)
Document Number: M16000004813
FEI/EIN Number 81-2904968

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 West Putnam Avenue, GREENWICH, CT, 06830, US
Mail Address: 777 West Putnam Avenue, GREENWICH, CT, 06830, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MYERS BRIAN P President 777 West Putnam Avenue, GREENWICH, CT, 06830
Demaio Antonina Secretary 777 West Putnam Avenue, GREENWICH, CT, 06830
Salzman David A Exec 777 West Putnam Avenue, Greenwich, CT, 06830
Hussey James P Treasurer 777 West Putnam Avenue, Greenwich, CT, 06830
Krafnick Charles A Asst 777 West Putnam Avenue, Greenwich, CT, 06830
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 777 West Putnam Avenue, GREENWICH, CT 06830 -
CHANGE OF MAILING ADDRESS 2018-03-13 777 West Putnam Avenue, GREENWICH, CT 06830 -
REGISTERED AGENT NAME CHANGED 2017-05-03 COGENCY GLOBAL INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-05-03
Foreign Limited 2016-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State