| Entity Name: | DMS INVESTMENT GRP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 May 2019 |
| Business ALEI: | 1310695 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531110 - Lessors of Residential Buildings and Dwellings |
| Business address: | 1602 BOSTON POST RD, MILFORD, CT, 06460, United States |
| Mailing address: | 1602 BOSTON POST RD, MILFORD, CT, United States, 06460 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | juliasantorio@aol.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MOJTABA HASHEMI | Agent | 1602 BOSTON POST RD, MILFORD, CT, 06460, United States | 1602 BOSTON POST RD, MILFORD, CT, 06460, United States | +1 203-258-8290 | juliasantorio@aol.com | 32 ELDERBERRY LANE, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MOJTABA HASHEMI | Officer | 1602 BOSTON POST RD, MILFORD, CT, 06460, United States | +1 203-258-8290 | juliasantorio@aol.com | 32 ELDERBERRY LANE, SHELTON, CT, 06484, United States |
| DAVID HASHEMI | Officer | 1602 BOSTON POST RD, MILFORD, CT, 06460, United States | No data | No data | 501 FERRY RD, 501 FERRY RD, ORANGE, CT, 06477, United States |
| MICHAEL HASHEMI | Officer | 1602 BOSTON POST RD, MILFORD, CT, 06460, United States | No data | No data | 63 ROBERT TREAT RD, MILFORD, CT, 06460, United States |
| STEVEN HASHEMI | Officer | 1602 BOSTON POST RD, MILFORD, CT, 06460, United States | No data | No data | 32 ELDERBERRY LANE, SHELTON, CT, 06484, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012122702 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0010533868 | 2023-08-26 | No data | Annual Report | Annual Report | No data |
| BF-0011480219 | 2023-08-26 | No data | Annual Report | Annual Report | No data |
| BF-0009910094 | 2022-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0008472677 | 2022-02-06 | No data | Annual Report | Annual Report | 2020 |
| 0006565682 | 2019-05-24 | 2019-05-24 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
