| Entity Name: | SGS INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jun 2015 |
| Business ALEI: | 1177251 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 23 FAIRVIEW DRIVE 23 FAIRVIEW DRIVE, FARMINGTON, CT, 06032, United States |
| Mailing address: | 23 FAIRVIEW DRIVE 23 FAIRVIEW DRIVE 16 CLEAR BROOK, FARMINGTON, CT, United States, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | legowskiassoc@aol.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DAVID M. LEVINE ESQ. | Agent | 23 FAIRVIEW DRIVE 23 FAIRVIEW DRIVE, FARMINGTON, CT, 06032, United States | 23 FAIRVIEW DRIVE 23 FAIRVIEW DRIVE, FARMINGTON, CT, 06032, United States | +1 203-300-3417 | YAVISINGH2012@GMAIL.COM | 180 STONELEIGH SQUARE, FAIRFIELD, CT, 06432, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TAJESH K. GOHEL | Officer | 127 BURRITT STREET. APT 14, PLANTSVILLE, CT, 06479, United States | 127 BURRITT STREET, APT 14, PLANTSVILLE, CT, 06479, United States |
| EDGAR F. SALAS | Officer | 114 JEFFREY LANE, NEWINGTON, CT, 06111, United States | 37 Portage Xing, Farmington, CT, 06032-2737, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012416599 | 2024-07-15 | No data | Annual Report | Annual Report | No data |
| BF-0011732853 | 2023-03-23 | No data | Annual Report | Annual Report | No data |
| BF-0010286922 | 2022-11-18 | No data | Annual Report | Annual Report | 2022 |
| 0007245046 | 2021-03-19 | No data | Annual Report | Annual Report | 2020 |
| 0007245076 | 2021-03-19 | No data | Annual Report | Annual Report | 2021 |
| 0007245030 | 2021-03-19 | No data | Annual Report | Annual Report | 2016 |
| 0007245042 | 2021-03-19 | No data | Annual Report | Annual Report | 2019 |
| 0007245039 | 2021-03-19 | No data | Annual Report | Annual Report | 2018 |
| 0007245034 | 2021-03-19 | No data | Annual Report | Annual Report | 2017 |
| 0005345090 | 2015-06-09 | 2015-06-09 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
