| Entity Name: | DANIA FOODMART LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 21 Feb 2002 |
| Business ALEI: | 0706211 |
| Annual report due: | 31 Mar 2011 |
| Business address: | 83 WEST RD, ELLINGTON, CT, 06029 |
| ZIP code: | 06029 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| E-Mail: | shoaib385@comcast.net |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| MOHAMMED SHOAIB | Agent | 1430 MERIDEN ROAD, WATERBURY, CT, 06705, United States | shoaib385@comcast.net | 70 LOUNSBURY AVENUE, WATERBURY, CT, 06706, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| MOHAMMED SHOAIB | Officer | 83 NEST RD., ELLINGTON, CT, 06029, United States | shoaib385@comcast.net | 70 LOUNSBURY AVENUE, WATERBURY, CT, 06706, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.110980 | LOTTERY SALES AGENT | INACTIVE | CHANGE OF OWNERSHIP | No data | 2013-01-17 | 2013-03-31 |
| LSA.111969 | LOTTERY SALES AGENT | INACTIVE | CHANGE OF OWNERSHIP | No data | 2012-04-01 | 2013-03-31 |
| RDS.001617 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | No data | 2012-08-13 | 2013-06-30 |
| RDS.002836 | RETAIL DAIRY STORE | INACTIVE | EXPIRED | No data | 2012-08-13 | 2013-06-30 |
| LSA.115826 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2016-07-12 | 2017-04-01 | 2018-03-31 |
| RGD.0004022 | RETAIL GASOLINE DEALER | INACTIVE | CHANGE OF OWNER | 2016-06-30 | 2016-11-01 | 2017-10-31 |
| DEV.0012254 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | CHANGE OF OWNER | 2016-06-24 | 2016-06-24 | 2017-07-31 |
| DEV.0009996 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | CHANGE OF OWNER | 2008-10-17 | 2012-09-27 | 2013-07-31 |
| RGD.0003055 | RETAIL GASOLINE DEALER | INACTIVE | CHANGE OF OWNER | 2008-03-26 | 2012-11-01 | 2013-10-31 |
| RGD.0002712 | RETAIL GASOLINE DEALER | INACTIVE | CHANGE OF OWNER | 2005-05-17 | 2007-11-01 | 2008-10-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010968726 | 2022-08-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010591667 | 2022-05-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004124300 | 2010-01-29 | No data | Annual Report | Annual Report | 2010 |
| 0003887473 | 2009-02-10 | No data | Annual Report | Annual Report | 2009 |
| 0003669426 | 2008-03-24 | No data | Annual Report | Annual Report | 2008 |
| 0003669422 | 2008-03-24 | No data | Annual Report | Annual Report | 2005 |
| 0003669423 | 2008-03-24 | No data | Annual Report | Annual Report | 2006 |
| 0003669424 | 2008-03-24 | No data | Annual Report | Annual Report | 2007 |
| 0003228544 | 2006-06-05 | No data | Designation Of Address | Designation Of Address | No data |
| 0002807770 | 2004-04-08 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
