| Entity Name: | Varthi Capital, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 28 Mar 2022 (Companies founded in March 2022) |
| Business ALEI: | 2515268 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525920 - Trusts, Estates, and Agency Accounts |
| Business address: | 648 S Brooksvale Rd, Cheshire, CT, 06410-3517, United States |
| Mailing address: | 648 S Brooksvale Rd, Cheshire, CT, United States, 06410-3517 |
| ZIP code: | 06410 (Companies in New Haven, 06410) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jfournier@jeflegal.com |
| Name | Role |
|---|---|
| FOURNIER LEGAL SERVICES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Arya Varthi | Officer | 3949 Locust Hill Road, Darien, CT, 06820, United States | 3949 Locust Hill Road, Darien, CT, 06820, United States |
| Giri Chakravarthi | Officer | 648 S Brooksvale Rd, Cheshire, CT, 06410-3517, United States | 648 S Brooksvale Rd, Cheshire, CT, 06410-3517, United States |
| Sarita Chakravarthi | Officer | 648 S Brooksvale Rd, Cheshire, CT, 06410-3517, United States | 648 S Brooksvale Rd, Cheshire, CT, 06410-3517, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012395068 | 2024-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0011505965 | 2024-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0010521956 | 2022-03-28 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
