Desh & Kuldip Holdings LLC
Date of last update: 07 Apr 2025. Data updated weekly.
| Entity Name: | Desh & Kuldip Holdings LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 14 Sep 2022 |
| Business ALEI: | 2630933 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 3 Pondview, Saint James, NY, 11780-3164, United States |
| Mailing address: | 3 Pondview, Saint James, NY, United States, 11780-3164 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | desh@deshsingh.com |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| Nationwide Registered Agents Corp. | Agent |
| Name | Role | Business address |
|---|---|---|
| Olympus Capital USA LLC | Officer | 3 Pondview, Saint James, NY, 11780-3164, United States |
| One Trust Enterprises LLC | Officer | 3 Pondview, Saint James, NY, 11780-3164, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012666150 | 2024-06-14 | 2024-06-14 | Change of Agent | Agent Change | - |
| BF-0012583610 | 2024-03-13 | 2024-03-13 | Interim Notice | Interim Notice | - |
| BF-0012214692 | 2024-01-17 | - | Annual Report | Annual Report | - |
| BF-0011070974 | 2023-02-19 | - | Annual Report | Annual Report | - |
| BF-0011005490 | 2022-09-14 | - | Business Formation | Certificate of Organization | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005218328 | Active | OFS | 2024-05-28 | 2029-05-28 | ORIG FIN STMT | |||||||||||||||||||
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| Name | Fannie Mae c/o Arbor Commercial Funding I, LLC |
| Role | Secured Party |
| Name | ARBOR COMMERCIAL FUNDING I, LLC |
| Role | Secured Party |
| Name | Desh & Kuldip Holdings LLC |
| Role | Debtor |
Sources: 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