| Entity Name: | SUNEIMA INTERNATIONAL TRADING, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 24 Feb 1997 |
| Business ALEI: | 0556262 |
| Business address: | 11 PEQUOT STREET, EAST HAVEN, CT, 06510 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NIZAR ABU-SUNEIMA | Agent | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NEHAD ABU-SUNEIMA | Officer | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States |
| NIZAR ABU-SUNEIMA | Officer | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States |
| IBRAHIM ABU-SUNEIMA | Officer | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007288845 | 2021-04-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007054789 | 2021-01-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002237339 | 2001-02-28 | 2001-02-28 | Annual Report | Annual Report | 2001 |
| 0002092909 | 2000-03-20 | 2000-03-20 | Annual Report | Annual Report | 2000 |
| 0001941896 | 1999-02-01 | 1999-02-01 | Annual Report | Annual Report | 1999 |
| 0001869075 | 1998-07-22 | 1998-07-22 | Annual Report | Annual Report | 1998 |
| 0001700809 | 1997-02-26 | 1997-02-26 | First Report | Organization and First Report | No data |
| 0001699481 | 1997-02-24 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
