| Entity Name: | N D SWADIA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 30 Mar 2015 (Companies founded in March 2015) |
| Business ALEI: | 1171277 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445131 - Convenience Retailers |
| Business address: | 1484 ROUTE 171, WOODSTOCK, CT, 06282, United States |
| Mailing address: | 1484 ROUTE 171, WOODSTOCK, CT, United States, 06282 |
| ZIP code: | 06282 (Companies in Windham, 06282) |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| E-Mail: | swadiadhruv@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DHANANJAY SWADIA | Agent | 1805 ROUTE #198, WOODSTOCK, CT, 06281, United States | 1805 ROUTE #198, WOODSTOCK, CT, 06281, United States | +1 848-248-6274 | swadiadhruv@yahoo.com | 1805 ROUTE #198, WOODSTOCK, CT, 06281, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DHANANJAY SWADIA | Officer | 1805 ROUTE #198, WOODSTOCK, CT, 06281, United States | +1 848-248-6274 | swadiadhruv@yahoo.com | 1805 ROUTE #198, WOODSTOCK, CT, 06281, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LGB.0015153 | GROCERY BEER | ACTIVE | CURRENT | 2016-01-15 | 2024-01-15 | 2025-01-14 |
| DEV.0011896 | OPERATOR OF WEIGHING & MEASURING DEVICES | LAPSED | EXPIRED CREDENTIAL | 2015-04-30 | 2023-08-01 | 2024-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012424074 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010756239 | 2023-07-07 | No data | Annual Report | Annual Report | No data |
| BF-0009789195 | 2023-07-07 | No data | Annual Report | Annual Report | No data |
| BF-0011202866 | 2023-07-07 | No data | Annual Report | Annual Report | No data |
| 0006747273 | 2020-02-08 | No data | Annual Report | Annual Report | 2020 |
| 0006666988 | 2019-10-25 | No data | Annual Report | Annual Report | 2018 |
| 0006666994 | 2019-10-25 | No data | Annual Report | Annual Report | 2019 |
| 0006127300 | 2018-03-16 | No data | Annual Report | Annual Report | 2017 |
| 0005540533 | 2016-04-14 | No data | Annual Report | Annual Report | 2016 |
| 0005306678 | 2015-03-30 | 2015-03-30 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
