| Entity Name: | DISCOUNT TOBACCO OF WATERBURY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 07 Dec 2009 |
| Business ALEI: | 0989971 |
| Annual report due: | 31 Mar 2012 |
| Business address: | 33 MCDONALD ST., PLAINVILLE, CT, 06062 |
| Mailing address: | 501 FROST ROAD, WATERBURY, CT, 06705 |
| ZIP code: | 06062 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | F5215@SBCGLOBAL.NET |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| NARESH TALWAR | Agent | 5 APPLEBY FARM ROAD, BROOKFIELD, CT, 06804, United States | F5215@SBCGLOBAL.NET | 5 APPLEBY FARM ROAD, BROOKFIELD, CT, 06804, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| USAMA Q. KHAN | Officer | 501 FOREST ROAD, WATERBURY, CT, 06705, United States | 56-58 BEECH ST., BRISTOL, CT, 06010, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.112770 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2012-04-01 | 2015-04-01 | 2016-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011012132 | 2022-09-21 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010639962 | 2022-06-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005019996 | 2013-12-30 | No data | Interim Notice | Interim Notice | No data |
| 0004690405 | 2012-07-23 | No data | Annual Report | Annual Report | 2010 |
| 0004690481 | 2012-07-23 | No data | Annual Report | Annual Report | 2011 |
| 0004293009 | 2010-12-14 | No data | Interim Notice | Interim Notice | No data |
| 0004062285 | 2009-12-07 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
