| Entity Name: | NMD LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Jun 2011 |
| Business ALEI: | 1040251 |
| Annual report due: | 31 Mar 2026 |
| NAICS code: | 457110 - Gasoline Stations with Convenience Stores |
| Business address: | 306 MOORELAND ROAD. 306 MOORELAND ROAD., BERLIN, CT, 06037, United States |
| Mailing address: | 306 MOORELAND ROAD. 306 MOORELAND ROAD., BERLIN, CT, United States, 06037 |
| ZIP code: | 06037 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | anydsmart@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DIGVIJAY BANSAL | Agent | 306 MOORELAND ROAD. 306 MOORELAND ROAD., BERLIN, CT, 06037, United States | 306 MOORELAND ROAD., BERLIN, CT, 06037, United States | +1 203-507-5240 | anydsmart@gmail.com | 30 MAPLE AVE, NORTH HAVEN, CT, 06473, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DIGVIJAY BANSAL | Officer | No data | +1 203-507-5240 | anydsmart@gmail.com | 30 MAPLE AVE, NORTH HAVEN, CT, 06473, United States |
| VANDANA BANSAL | Officer | 306 MOORELAND ROAD., BERLIN, CT, 06037, United States | No data | No data | 306 MOORELAND ROAD., BERLIN, CT, 06037, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012350291 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0009768200 | 2023-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0011422869 | 2023-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0010875558 | 2023-05-09 | No data | Annual Report | Annual Report | No data |
| 0006733107 | 2020-01-27 | 2020-01-27 | Interim Notice | Interim Notice | No data |
| 0006712541 | 2020-01-06 | No data | Annual Report | Annual Report | 2018 |
| 0006712533 | 2020-01-06 | 2020-01-06 | Change of Business Address | Business Address Change | No data |
| 0006712544 | 2020-01-06 | No data | Annual Report | Annual Report | 2020 |
| 0006712539 | 2020-01-06 | No data | Annual Report | Annual Report | 2017 |
| 0006712542 | 2020-01-06 | No data | Annual Report | Annual Report | 2019 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3955567103 | 2020-04-12 | 0156 | PPP | 351 Woodland Street, HARTFORD, CT, 06112-2150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
