| Entity Name: | USD ADVISORY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 01 Jun 2020 (Companies founded in June 2020) |
| Business ALEI: | 1345823 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 10 Hillcrest ln, Old greenwich, CT, 06870, United States |
| Mailing address: | 10 Hillcrest ln, Old greenwich, CT, United States, 06870 |
| ZIP code: | 06870 (Companies in Fairfield, 06870) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | URVI@DHARIAGROUP.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| URVI DHARIA | Agent | 10 Hillcrest Ln, Old Greenwich, CT, 06870, United States | 10 Hillcrest Ln, Old Greenwich, CT, 06870, United States | +1 917-675-0780 | urvi@dhariagroup.com | 10 Hillcrest Ln, Old Greenwich, CT, 06870, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| URVI DHARIA | Officer | 1273 EAST PUTNAM AVE, UNIT 685, RIVERSIDE, CT, 06878, United States | +1 917-675-0780 | urvi@dhariagroup.com | 10 Hillcrest Ln, Old Greenwich, CT, 06870, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012051368 | 2024-02-29 | No data | Annual Report | Annual Report | No data |
| BF-0011356853 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0010845465 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0009780997 | 2023-09-18 | No data | Annual Report | Annual Report | No data |
| BF-0011960724 | 2023-09-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006915528 | 2020-06-01 | 2020-06-01 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
