| Entity Name: | Punguj Investments LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Sep 2023 (Companies founded in September 2023) |
| Business ALEI: | 2864749 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 4 Patriot Trail, Shelton, CT, 06484, United States |
| Mailing address: | 4 Patriot Trail, Shelton, CT, United States, 06484 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | inkpatel@hotmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Nilesh Patel | Agent | 966 Green Cir, Orange, CT, 06477, United States | 966 Green Cir, Orange, CT, 06477, United States | +1 347-406-3542 | inkpatel@hotmail.com | 37 Village Drive, Quincy, MA, 02169, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Zeina Singh | Officer | No data | No data | No data | 4 Patriot Trail, Shelton, CT, 06484, United States |
| Nilesh Patel | Officer | 966 Green Cir, Orange, CT, 06477, United States | +1 347-406-3542 | inkpatel@hotmail.com | 37 Village Drive, Quincy, MA, 02169, United States |
| Amita Parekh | Officer | No data | No data | No data | 1004 Woodland Hills Dr, Trumbull, CT, 06611, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012458318 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011997769 | 2023-09-27 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
