| Entity Name: | ALI TRADING CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Mar 1991 |
| Business ALEI: | 0259070 |
| Annual report due: | 01 Mar 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 20 OLD SHELTON RD, SHELTON, CT, 06484, United States |
| Mailing address: | 20 OLD SHELTON RD, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | makhokar1@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NORMAN K CHASE | Agent | 20 OLD SHELTON RD, SHELTON, CT, 06484, United States | 20 OLD SHELTON RD, SHELTON, CT, 06484, United States | +1 203-414-5680 | makhokar1@yahoo.com | 20 OLD SHELTON ROAD, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MUHAMMAD A.KHOKHAR | Officer | 20 old shelton Rd, Shelton, CT, 06484, United States | 20 old shelton Rd, Shelton, CT, 06484, United States |
| FAKHAR A.KHOKHAR | Officer | 20 old shelton Rd, shelton, CT, 06484, United States | 20 old shelton Rd, shelton, CT, 06484, United States |
| MUHAMMAD A KHOKHAR | Officer | 20 Old Shelton Rd, Shelton, CT, 06484-2803, United States | 20 Old Shelton Rd, Shelton, CT, 06484-2803, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RGD.0001900 | RETAIL GASOLINE DEALER | INACTIVE | CHANGE OF OWNER | No data | 2016-11-01 | 2017-10-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012268648 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011391644 | 2023-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0010363481 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| 0007134301 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006941917 | 2020-07-07 | No data | Annual Report | Annual Report | 2020 |
| 0006640948 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006210305 | 2018-07-03 | No data | Annual Report | Annual Report | 2018 |
| 0006210303 | 2018-07-03 | No data | Annual Report | Annual Report | 2017 |
| 0005581910 | 2016-06-06 | No data | Annual Report | Annual Report | 2014 |
| 0005581912 | 2016-06-06 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
