| Entity Name: | BABUSHAH INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 19 Apr 2022 (Companies founded in April 2022) |
| Business ALEI: | 2541932 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 344 Pepper Ridge Rd, Stamford, CT, 06905, United States |
| Mailing address: | 344 Pepper Ridge Rd, Stamford, CT, United States, 06905 |
| ZIP code: | 06905 (Companies in Fairfield, 06905) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | samshahcpa@yahoo.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 | Phone | Residence address | |
|---|---|---|---|---|---|
| Dinesh Movva | Officer | No data | No data | No data | 516 Aldebaran Ct, Cary, NC, 27519-6733, United States |
| Suketu Shah | Officer | 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012185758 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011508550 | 2023-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0010559150 | 2022-04-19 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
