| Entity Name: | CRE INVESTORS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 08 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1372698 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 344 Pepper Ridge Road, Stamford, CT, 06905, United States |
| Mailing address: | 344 Pepper Ridge Road, Stamford, CT, United States, 06033 |
| ZIP code: | 06905 (Companies in Fairfield, 06905) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | CREINVESTORSLLC@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Suketu Shah | Agent | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | +1 203-722-2523 | samshahcpa@yahoo.com | 344 Pepper Ridge Road, Stamford, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MANISH MAHESHWARI | Officer | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | 306 Danbury Rd, Wilton, CT, 06897, United States |
| SUKETU R SHAH | Officer | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | 344 Pepper Ridge Road, 22 TALMADGE LANE, Stamford, CT, 06905, United States |
| RAKSHIET JAIN | Officer | 344 Pepper Ridge Road, 2389 MAIN ST., STE 100, Stamford, CT, 06905, United States | 29 N Ridge Road, 22 TALMADGE LANE, Stamford, CT, 06903, United States |
| ANSHUL LAAD | Officer | 344 Pepper Ridge Road, Stamford, CT, 06905, United States | 306 DANBURY ROAD, APT 4, 306 DANBURY ROAD, APT 4, WILTON, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012367938 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011096102 | 2023-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0010194001 | 2022-01-21 | No data | Annual Report | Annual Report | 2022 |
| 0007059892 | 2021-01-08 | 2021-01-08 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
