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  5. DSGE HAI INVESTMENT, LLC

DSGE HAI INVESTMENT, LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Companies created on the same day 04 Nov 2010

Company Details

Entity Name: DSGE HAI INVESTMENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 04 Nov 2010
Business ALEI: 1019967
Annual report due: 31 Mar 2026
Business address: 17 TAYLOR DRIVE, NORWICH, CT, 06360, United States
Mailing address: 17 TAYLOR DRIVE, NORWICH, CT, United States, 06360
ZIP code: 06360
County: New London
Place of Formation: CONNECTICUT
E-Mail: dalitfar86@gmail.com

Industry & Business Activity

NAICS

531110 Lessors of Residential Buildings and Dwellings

This industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau

Companies doing Lessors of residential buildings and dwellings

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
AVNER S. FARJOUN Agent 17 TAYLOR DRIVE, NORWICH, CT, 06360, United States 17 TAYLOR DRIVE, NORWICH, CT, 06360, United States +1 860-884-5156 dalitfar86@gmail.com 17 Taylor Dr, Norwich, CT, 06360-4236, United States

Officer

Name Role Business address Phone E-Mail Residence address Residence international address
AVNER S. FARJOUN Officer 17 TAYLOR DRIVE, NORWICH, CT, 06360, United States +1 860-884-5156 dalitfar86@gmail.com 17 Taylor Dr, Norwich, CT, 06360-4236, United States -
ELANA ITMAR Officer 17 TAYLOR DRIVE, NORWICH, CT, 06360, United States - - KIRYAT MENACHEM 380, Israel Eshel 8. Netivot 8773340 Israel

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013006717 2025-03-05 - Annual Report Annual Report -
BF-0012144039 2024-02-07 - Annual Report Annual Report -
BF-0011190058 2023-01-22 - Annual Report Annual Report -
BF-0010326787 2022-03-09 - Annual Report Annual Report 2022
0007143992 2021-02-10 - Annual Report Annual Report 2021
0006817160 2020-03-05 - Annual Report Annual Report 2020
0006439717 2019-03-09 - Annual Report Annual Report 2019
0006357849 2019-02-04 - Annual Report Annual Report 2018
0006357836 2019-02-04 - Annual Report Annual Report 2017
0006017262 2018-01-19 - Annual Report Annual Report 2016

Property Vision Details

This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.

Town Location MBLU Size PID url
Norwich 29 AVERY ST 109/2/50// 0.20 7057 Source Link
Acct Number 0071630001
Assessment Value $132,300
Appraisal Value $188,900
Land Use Description Single Family
Zone MF
Neighborhood 0120
Land Assessed Value $36,500
Land Appraised Value $52,100

Parties
Name BALLATO CASSANDRA
Sale Date 2022-03-29
Sale Price $184,000
Name DSGE HAI INVESTMENT, LLC
Sale Date 2014-04-25
Name MARTINELLI HELEN ANN EST OF
Sale Date 2014-04-25
Name MARTINELLI VICTOR ALBERT EST OF +
Sale Date 2014-04-25
Name MARTINELLI HELEN
Sale Date 2014-04-17
Norwich 36 EDWARD AVE 124/1/61// 0.14 4726 Source Link
Acct Number 0047970001
Assessment Value $126,800
Appraisal Value $181,100
Land Use Description Single Family
Zone R20
Neighborhood 0120
Land Assessed Value $31,400
Land Appraised Value $44,800

Parties
Name PELLOT LUIS R
Sale Date 2022-10-04
Sale Price $239,000
Name DSGE HAI INVESTMENT, LLC
Sale Date 2014-04-01
Sale Price $55,000
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION
Sale Date 2012-09-06
Name BANK OF AMERICA NA
Sale Date 2012-06-26
Name MOSCA JUDITH
Sale Date 2007-02-12
Sale Price $188,900
Norwich 309-311 ASYLUM ST 92/1/4// 0.26 8357 Source Link
Acct Number 0084810001
Assessment Value $159,800
Appraisal Value $228,300
Land Use Description 3-Family
Zone R20
Neighborhood 0080
Land Assessed Value $49,400
Land Appraised Value $70,600

Parties
Name SALCEDO JUAN N
Sale Date 2022-08-29
Sale Price $180,000
Name ASYLUM 309 OIN, LLC
Sale Date 2017-12-05
Sale Price $120,000
Name DSGE HAI INVESTMENT, LLC
Sale Date 2014-08-29
Sale Price $55,000
Name US BANK NATIONAL ASSOCIATION
Sale Date 2014-08-29
Name LOUIS JUNIOR
Sale Date 2007-08-23
Sale Price $215,000
Norwich 55 SHERMAN ST 84/1/55// 0.08 8043 Source Link
Acct Number 0081610001
Assessment Value $95,300
Appraisal Value $136,200
Land Use Description Single Family
Zone NC
Neighborhood 0090
Land Assessed Value $18,800
Land Appraised Value $26,900

Parties
Name PUSKARENKO SETH A
Sale Date 2022-01-24
Sale Price $170,000
Name DSGE HAI INVESTMENT, LLC
Sale Date 2014-12-19
Sale Price $50,000
Name HOUSING + URBAN DEVELOPMENT
Sale Date 2014-07-25
Name CONNECTICUT HOUSING FINANCE AUTHORITY
Sale Date 2014-06-19
Name ENSLING DALTON N
Sale Date 2012-06-01
Sale Price $89,000
Norwich 45 UNCAS ST 84/3/43// 0.16 9578 Source Link
Acct Number 0097160001
Assessment Value $209,400
Appraisal Value $299,100
Land Use Description Single Family
Zone MF
Neighborhood 0090
Land Assessed Value $25,600
Land Appraised Value $36,500

Parties
Name DSGE HAI INVESTMENT, LLC
Sale Date 2015-12-31
Sale Price $45,000
Name NATIONSTAR MORTGAGE LLC
Sale Date 2015-06-26
Sale Price $85,000
Name RUSSELL DEANNA G
Sale Date 1979-10-04
Norwich 218 WASHINGTON ST 84/3/24// 0.47 9501 Source Link
Acct Number 0096370001
Assessment Value $430,400
Appraisal Value $614,800
Land Use Description Apts 5-8 MDL-94
Zone MF
Neighborhood 0010
Land Assessed Value $43,100
Land Appraised Value $61,500

Parties
Name SOULOR BROADWAY, LLC
Sale Date 2016-02-18
Name VAROS REAL ESTATE, LLC
Sale Date 2013-06-21
Sale Price $305,000
Name DSGE HAI INVESTMENT, LLC
Sale Date 2010-12-10
Sale Price $215,000
Name PARKSIDE MANOR LLC
Sale Date 2008-04-15
Name EPRIGHT DAVID M
Sale Date 2005-03-08
Sale Price $345,000
Norwich 47 HAMILTON AVE 103/2/91// 0.15 7120 Source Link
Acct Number 0072260001
Assessment Value $129,800
Appraisal Value $185,400
Land Use Description 2-Family
Zone MF
Neighborhood 0060
Land Assessed Value $29,300
Land Appraised Value $41,800

Parties
Name ROSARIO OLIVER ANTONIO DE JESUS FRIAS
Sale Date 2023-07-31
Sale Price $195,000
Name DELVA EVENS +
Sale Date 2019-08-02
Sale Price $107,000
Name DSGE HAI INVESTMENT, LLC
Sale Date 2014-09-05
Sale Price $39,500
Name HOUSING + URBAN DEVELOPMENT
Sale Date 2014-03-05
Name EVERBANK
Sale Date 2012-10-10
Norwich 110 ONECO ST 84/1/2// 0.16 11341 Source Link
Acct Number 0115030001
Assessment Value $125,000
Appraisal Value $178,500
Land Use Description Single Family
Zone NC
Neighborhood 0090
Land Assessed Value $25,600
Land Appraised Value $36,500

Parties
Name COREY MATTHEW G
Sale Date 2015-11-23
Sale Price $115,000
Name DSGE HAI INVESTMENT, LLC
Sale Date 2014-07-17
Sale Price $50,000
Name US BANK TRUST NA
Sale Date 2014-07-17
Name HSBC MORTGAGE SERVICES INC.
Sale Date 2014-02-10
Name GOWLIS JASON +
Sale Date 2006-03-01
Sale Price $199,900
Norwich 48 STARR ST 91/2/20// 0.62 8473 Source Link
Acct Number 0085990001
Assessment Value $154,100
Appraisal Value $220,100
Land Use Description Single Family
Zone R20
Neighborhood 0080
Land Assessed Value $57,500
Land Appraised Value $82,100

Parties
Name ORRELL COLLEEN M +
Sale Date 2015-07-07
Sale Price $155,000
Name DSGE HAI INVESTMENT, LLC
Sale Date 2015-03-09
Sale Price $43,000
Name DEUTSCHE BANK NATIONAL TRUST NA
Sale Date 2013-12-23
Name WILLIAMS LINDA F
Sale Date 2006-10-06
Name WILLIAMS LINDA F +
Sale Date 2003-08-15
Sale Price $179,000
Norwich 86 SMITH AVE 95/2/24// 0.38 584 Source Link
Acct Number 0005940001
Assessment Value $166,100
Appraisal Value $237,400
Land Use Description Single Family
Zone R20
Neighborhood 0060
Land Assessed Value $44,200
Land Appraised Value $63,200

Parties
Name CONNORS JOSEPH
Sale Date 2020-09-22
Sale Price $162,000
Name DSGE HAI INVESTMENT, LLC
Sale Date 2014-04-25
Sale Price $63,500
Name BARONOWSKI JOHN J SR EST OF
Sale Date 2014-04-25
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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