| Entity Name: | MOODY1 LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 17 Aug 2012 (Companies founded in August 2012) |
| Business ALEI: | 1080879 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 457110 - Gasoline Stations with Convenience Stores |
| Business address: | 1139 POST RD, FAIRFIELD, CT, 06824, United States |
| Mailing address: | 1139 POST ROAD, FAIRFIELD, CT, United States, 06824 |
| ZIP code: | 06824 (Companies in Fairfield, 06824) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fairfieldshell0039@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MUHAMMAD ZAHOOR MOUGHAL | Agent | 1139 POST RD, FAIRFIELD, CT, 06824, United States | 1139 POST RD, FAIRFIELD, CT, 06824, United States | +1 860-706-7870 | fairfieldshell0039@gmail.com | 52 Crest St, Waterbury, CT, 06708-2805, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MUHAMMAD ZAHOOR MOUGHAL | Officer | 1139 POST RD, FAIRFIELD, CT, 06824, United States | +1 860-706-7870 | fairfieldshell0039@gmail.com | 52 Crest St, Waterbury, CT, 06708-2805, United States |
| MAHBOOB R BUTT | Officer | 1139 POST RD, FAIRFIELD, CT, 06824, United States | No data | No data | 52 STONECREST RD, GROTON, CT, 06340, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012076056 | 2024-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0011440546 | 2023-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0010196147 | 2022-03-06 | No data | Annual Report | Annual Report | 2022 |
| 0007193488 | 2021-02-27 | No data | Annual Report | Annual Report | 2021 |
| 0007017629 | 2020-11-12 | 2020-11-12 | Interim Notice | Interim Notice | No data |
| 0007017611 | 2020-11-11 | 2020-11-11 | Change of Agent | Agent Change | No data |
| 0006926250 | 2020-06-17 | No data | Annual Report | Annual Report | 2020 |
| 0006926248 | 2020-06-17 | No data | Annual Report | Annual Report | 2019 |
| 0006123431 | 2018-03-14 | No data | Annual Report | Annual Report | 2018 |
| 0005951148 | 2017-10-23 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
