| Entity Name: | SNZ ENTERPRISES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Feb 2012 |
| Business ALEI: | 1061619 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 457110 - Gasoline Stations with Convenience Stores |
| Business address: | 315 Danbury Rd, New Milford, CT, 06776-4315, United States |
| Mailing address: | 291 Danbury Rd, 2A, New Milford, CT, United States, 06776-7317 |
| ZIP code: | 06776 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | sabbir321@hotmail.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SNZ ENTERPRISES, LLC 401K PLAN | 2020 | 454496287 | 2021-09-09 | SNZ ENTERPRISES, LLC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-09-09 |
| Name of individual signing | CLIFF VALENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 447100 |
| Sponsor’s telephone number | 2033007981 |
| Plan sponsor’s address | 30 STONE CASTLE RD, NEW MILFORD, CT, 06776 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | CLIFF VALENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 447100 |
| Sponsor’s telephone number | 2033007981 |
| Plan sponsor’s address | 30 STONE CASTLE RD, NEW MILFORD, CT, 06776 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | CLIFF VALENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 447100 |
| Sponsor’s telephone number | 2033007981 |
| Plan sponsor’s address | 30 STONE CASTLE RD, NEW MILFORD, CT, 06776 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-01 |
| Name of individual signing | CLIFF VALENTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MIR Ahmed | Agent | 315 Danbury Rd, New Milford, CT, 06776-4315, United States | 291 Danbury Rd, 2A, New Milford, CT, 06776-7317, United States | +1 203-300-7981 | sabbir321@hotmail.com | 291 Danbury Rd, 2A, New Milford, CT, 06776-7317, United States |
| Name | Role | Residence address |
|---|---|---|
| MIR SABBIR AHMED | Officer | 291 DANBURY RD, 2A, New Milford, CT, 06776, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PME.0011183 | NON LEGEND DRUG PERMIT | ACTIVE | CURRENT | 2023-03-02 | 2024-02-02 | 2024-12-31 |
| ECD.00895 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2016-05-13 | 2024-03-01 | 2025-02-28 |
| LSA.113558 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2012-05-21 | 2024-04-01 | 2025-03-31 |
| RGD.0003486 | RETAIL GASOLINE DEALER | ACTIVE IN RENEWAL | CURRENT | 2012-02-28 | 2023-11-01 | 2024-10-31 |
| DEV.0010881 | OPERATOR OF WEIGHING & MEASURING DEVICES | ACTIVE | CURRENT | 2012-02-16 | 2024-08-01 | 2025-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012139110 | 2024-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0011432993 | 2023-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0010885642 | 2022-12-22 | No data | Annual Report | Annual Report | No data |
| BF-0009882134 | 2022-12-22 | No data | Annual Report | Annual Report | No data |
| BF-0009195811 | 2022-10-02 | No data | Annual Report | Annual Report | 2020 |
| 0006671766 | 2019-11-04 | No data | Annual Report | Annual Report | 2019 |
| 0006104244 | 2018-03-03 | No data | Annual Report | Annual Report | 2018 |
| 0006104243 | 2018-03-03 | No data | Annual Report | Annual Report | 2017 |
| 0006104242 | 2018-03-03 | No data | Annual Report | Annual Report | 2016 |
| 0005417804 | 2015-10-26 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
