16 GETNER TRAIL, NORWALK, 06854, CT
UNITED CAPITAL MARKETS, INC.
240 CRANDON BLVD., SUITE 167, KEY BISCAYNE, 33149, FL
Subject UNITED CAPITAL MARKETS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 863793 and its seat is at 240 CRANDON BLVD., SUITE 167, KEY BISCAYNE, 33149, FL. The company was established on 20th June 2006 and its actual status is Withdrawn.
| Entity Name | UNITED CAPITAL MARKETS, INC. |
|---|---|
| Entity Number | 863793 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 20th June 2006 |
| Mailing Address | 240 CRANDON BLVD., SUITE 167, KEY BISCAYNE, 33149, FL |
| Citizenship/State Inc | Foreign/FL |
| Legal form | Stock |
| Name in State of INC | UNITED CAPITAL MARKETS, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are DENNIS JOHN DEVANEY, who’s seat is at 240 CRANDON BLVD, STE 167, KEY BISCAYNE, 33149, FL, LUIS PIMENTEL, who’s seat is at 240 CRANDON BLVD, STE 167, KEY BISCAYNE, 33149, FL, CATHERINE BEZZINA, who’s seat is at 240 CRANDON BLVD, STE 167, KEY BISCAYNE, 33149, FL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
DENNIS JOHN DEVANEY
| Role | Principal |
|---|---|
| Title | CEO/OWNER |
| Residence Address | 485 WEST MATHESON DR., KEY BISCAYNE, 33149, FL |
| Business Address | 240 CRANDON BLVD, STE 167, KEY BISCAYNE, 33149, FL |
LUIS PIMENTEL
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 8707 SW 159TH PATH, MIAMI, 33193, FL |
| Business Address | 240 CRANDON BLVD, STE 167, KEY BISCAYNE, 33149, FL |
CATHERINE BEZZINA
| Role | Principal |
|---|---|
| Title | CHIEF COMPLIANCE OFFICER |
| Residence Address | 1390 S. OCEAN BLVD. 146, POMPANO BEACH, 33062, FL |
| Business Address | 240 CRANDON BLVD, STE 167, KEY BISCAYNE, 33149, FL |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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