| Entity Name: | ALIYA MANI, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Mar 2006 |
| Business ALEI: | 0851409 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 615 BROAD ST, NEW LONDON, CT, 06320-0000, United States |
| Mailing address: | 615 BROAD ST, NEW LONDON, CT, United States, 06320-0000 |
| ZIP code: | 06320 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mkhan444@icloud.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MOHAMMAD KHAN | Agent | 615 Broad St, New London, CT, 06320-2544, United States | 615 Broad St, New London, CT, 06320-2544, United States | +1 860-857-6879 | mkhan444@icloud.com | 26 Vincent Cir, South Windsor, CT, 06074-1876, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MOHAMMAD KHAN | Officer | 615 BROAD ST, NEW LONDON, CT, 06320-0000, United States | +1 860-857-6879 | mkhan444@icloud.com | 26 Vincent Cir, South Windsor, CT, 06074-1876, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.111284 | LOTTERY SALES AGENT | INACTIVE | CHANGE OF OWNERSHIP | 2018-04-01 | 2022-04-01 | 2023-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012144376 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0011410371 | 2023-06-01 | No data | Annual Report | Annual Report | No data |
| BF-0010275710 | 2022-03-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009514866 | 2021-08-12 | No data | Annual Report | Annual Report | 2019 |
| BF-0009514874 | 2021-08-12 | No data | Annual Report | Annual Report | 2018 |
| BF-0009514872 | 2021-08-12 | No data | Annual Report | Annual Report | 2016 |
| BF-0009514875 | 2021-08-12 | No data | Annual Report | Annual Report | 2011 |
| BF-0009514868 | 2021-08-12 | No data | Annual Report | Annual Report | 2013 |
| BF-0009514867 | 2021-08-12 | No data | Annual Report | Annual Report | 2015 |
| BF-0009514873 | 2021-08-12 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
