| Entity Name: | DIYALA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 17 Nov 2010 (Companies founded in November 2010) |
| Business ALEI: | 1020922 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 447110 - Gasoline Stations with Convenience Stores |
| Business address: | 4 Hartford Ave, Newington, CT, 06111, United States |
| Mailing address: | 4 Hartford Ave, Newington, CT, United States, 06111 |
| ZIP code: | 06111 (Companies in Hartford, 06111) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jawa.shalo@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Shadi Shalo | Agent | 4 Hartford Ave, Newington, CT, 06111, United States | 4 Hartford Ave, Newington, CT, 06111, United States | +1 860-834-2932 | shadishalo@yahoo.com | 3 Bucks Xing, Cromwell, CT, 06416-1184, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHADI J. SHALO | Officer | 4 Hartford Ave, Newington, CT, 06111, United States | 3 Bucks Crossing, Cromwell, CT, 06416, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.113070 | LOTTERY SALES AGENT | INACTIVE | CHANGE OF OWNERSHIP | 2015-04-01 | 2022-04-01 | 2023-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011189384 | 2023-09-29 | No data | Annual Report | Annual Report | No data |
| BF-0010211848 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009793164 | 2021-09-09 | No data | Annual Report | Annual Report | No data |
| 0006745299 | 2020-02-07 | No data | Annual Report | Annual Report | 2020 |
| 0006745293 | 2020-02-07 | No data | Annual Report | Annual Report | 2019 |
| 0006745290 | 2020-02-07 | No data | Annual Report | Annual Report | 2018 |
| 0006063840 | 2018-02-08 | No data | Annual Report | Annual Report | 2016 |
| 0006063827 | 2018-02-08 | No data | Annual Report | Annual Report | 2014 |
| 0006063847 | 2018-02-08 | No data | Annual Report | Annual Report | 2017 |
| 0006063818 | 2018-02-08 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
