Entity Name: | NORTHEASTERN WHOLESALE DISTRIBUTORS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 04 Jan 1991 (Companies founded in January 1991) |
Business ALEI: | 0256188 |
Annual report due: | 04 Jan 2025 |
NAICS code: | 424940 - Tobacco and Tobacco Product Merchant Wholesalers |
Business address: | 222 UNIVERSAL DRIVE UNIT #5 222 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473, United States |
Mailing address: | 222 UNIVERSAL DRIVE UNIT #5 222 UNIVERSAL DRIVE, NORTH HAVEN, CT, United States, 06473 |
ZIP code: | 06473 (Companies in New Haven, 06473) |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | northeasternwholesalellc@gmail.com |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
Ashok K. Nichani | Officer | 222 UNIVERSAL DRIVE UNIT #5 222 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473, United States | +1 860-538-8525 | northeasternwholesalellc@gmail.com | 12B Hickory Dr, Greenwich, CT, 06831-4916, United States |
Syed Mazhar Bokhari | Officer | 222 UNIVERSAL DRIVE UNIT #5 222 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473, United States | No data | No data | 314 Old Farms West, Middletown, CT, 06457-7504, United States |
SAYED MUEEZ BOKHARI | Officer | 222 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473, United States | No data | No data | 38 Alison Dr, CONNECTICUT, South Windsor, CT, 06074-1149, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
SAYED MUEEZ BOKHARI | Director | 222 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473, United States | 38 Alison Dr, CONNECTICUT, South Windsor, CT, 06074-1149, United States |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
Ashok K. Nichani | Agent | 222 UNIVERSAL DRIVE UNIT #5 222 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473, United States | 12B Hickory Dr, Greenwich, CT, 06831-4916, United States | +1 860-538-8525 | northeasternwholesalellc@gmail.com | 12B Hickory Dr, Greenwich, CT, 06831-4916, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | TRI-STAR DISTRIBUTORS, INC. | NORTHEASTERN WHOLESALE DISTRIBUTORS, INC. | 2021-05-21 |
Name change | JACK'S SELF-SERVE MOBIL, INC. | TRI-STAR DISTRIBUTORS, INC. | 2004-09-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012270476 | 2024-03-15 | No data | Annual Report | Annual Report | No data |
BF-0012000807 | 2023-09-28 | 2023-09-28 | Interim Notice | Interim Notice | No data |
BF-0011390260 | 2023-03-08 | No data | Annual Report | Annual Report | No data |
BF-0011011141 | 2022-09-20 | 2022-09-20 | Interim Notice | Interim Notice | No data |
BF-0010551035 | 2022-06-30 | No data | Annual Report | Annual Report | No data |
BF-0009804590 | 2022-04-06 | No data | Annual Report | Annual Report | No data |
0007351893 | 2021-05-21 | 2021-05-21 | Amendment | Amend Name | No data |
0007335536 | 2021-05-13 | No data | Change of Business Address | Business Address Change | No data |
0007333747 | 2021-05-12 | 2021-05-12 | Agent Resignation | Agent Resignation | No data |
0007333725 | 2021-05-12 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website