| Entity Name: | SWAN INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 May 2019 |
| Business ALEI: | 1309339 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 17 NICHOLS AVE, STAMFORD, CT, 06905, United States |
| Mailing address: | 17 NICHOLS AVE, STAMFORD, CT, United States, 06905 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | swaninvestmentsincct@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANIL KUMAR KADIMISETTY | Agent | 17 NICHOLS AVE, STAMFORD, CT, 06905, United States | 17 NICHOLS AVE, STAMFORD, CT, 06905, United States | +1 646-409-1289 | SWANINVESTMENTSINCCT@gmail.com | 17 NICHOLS AVE, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ANIL KUMAR KADIMISETTY | Officer | 17 NICHOLS AVE, STAMFORD, CT, 06905, United States | +1 646-409-1289 | SWANINVESTMENTSINCCT@gmail.com | 17 NICHOLS AVE, STAMFORD, CT, 06905, United States |
| SWATI GUNDURAM NILAWAR | Officer | 17 NICHOLS AVE, STAMFORD, CT, 06905, United States | No data | No data | 17 NICHOLS AVE, STAMFORD, CT, 06905, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012274669 | 2024-01-08 | No data | Annual Report | Annual Report | No data |
| BF-0011478102 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010193632 | 2022-01-29 | No data | Annual Report | Annual Report | 2022 |
| 0007330932 | 2021-05-11 | No data | Annual Report | Annual Report | 2021 |
| 0007062362 | 2021-01-12 | 2021-01-12 | Change of NAICS Code | NAICS Code Change | No data |
| 0006944552 | 2020-07-11 | 2020-07-11 | Change of NAICS Code | NAICS Code Change | No data |
| 0006944551 | 2020-07-11 | No data | Annual Report | Annual Report | 2020 |
| 0006558014 | 2019-05-13 | 2019-05-13 | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
