| Entity Name: | DHALIWAL INVESTMENT GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Oct 2018 |
| Business ALEI: | 1288206 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531190 - Lessors of Other Real Estate Property |
| Business address: | 23 LILAC LANE, DANBURY, CT, 06810, United States |
| Mailing address: | 23 LILAC LANE, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | DPEOPLE32@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JARNAIL S. DHALIWAL | Agent | DHALIWAL INVESTMENT GROUP, LLC, 23 LILAC LANE, DANBURY, CT, 06810, United States | 23 LILAC LANE, DANBURY, CT, 06810, United States | +1 203-788-1454 | DPEOPLE32@GMAIL.COM | 20 OAKLAND AVE. 4B, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JARNAIL S. DHALIWAL | Officer | DHALIWAL INVESTMENT GROUP, LLC, 23 LILAC LANE, DANBURY, CT, 06810, United States | +1 203-788-1454 | DPEOPLE32@GMAIL.COM | 20 OAKLAND AVE. 4B, DANBURY, CT, 06810, United States |
| SURBJIT K. DHALIWAL | Officer | DHALIWAL INVESTMENT GROUP, LLC, 23 LILAC LANE, DANBURY, CT, 06810, United States | No data | No data | 23 LILAC LANE, DANBURY, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012347633 | 2024-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0009870145 | 2023-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0009616039 | 2023-01-22 | No data | Annual Report | Annual Report | 2020 |
| BF-0009616040 | 2023-01-22 | No data | Annual Report | Annual Report | 2019 |
| BF-0010778322 | 2023-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011238653 | 2023-01-22 | No data | Annual Report | Annual Report | No data |
| 0006261439 | 2018-10-18 | 2018-10-18 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
