| Entity Name: | R.A. HAFEEZ CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Jun 2013 |
| Branch of: | R.A. HAFEEZ CORPORATION (Company Number 3836045) (NEW YORK) |
| Business ALEI: | 1111090 |
| Annual report due: | 26 Jun 2025 |
| NAICS code: | 457110 - Gasoline Stations with Convenience Stores |
| Business address: | 131 MERIDEN ROAD, WATERBURY, CT, 06705, United States |
| Mailing address: | 131 MERIDEN ROAD, WATERBURY, CT, United States, 06705 |
| ZIP code: | 06705 |
| County: | New Haven |
| Place of Formation: | NEW YORK |
| E-Mail: | riaz.hussain79@yahoo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RIAZ HUSSAIN | Officer | 131 MERIDEN ROAD, WATERBURY, CT, 06705, United States | 28 Radcliffe Ave, Waterbury, CT, 06705-1518, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RGD.0003891 | RETAIL GASOLINE DEALER | ACTIVE IN RENEWAL | CURRENT | 2014-12-16 | 2023-11-01 | 2024-10-31 |
| RDS.004559 | RETAIL DAIRY STORE | ACTIVE | CURRENT | 2013-12-04 | 2023-07-01 | 2025-06-30 |
| PME.0009205 | NON LEGEND DRUG PERMIT | ACTIVE | CURRENT | 2013-11-25 | 2024-01-01 | 2024-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012164438 | 2024-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0011303480 | 2023-06-13 | No data | Annual Report | Annual Report | No data |
| BF-0009544387 | 2022-12-11 | No data | Annual Report | Annual Report | 2016 |
| BF-0010035393 | 2022-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0009544386 | 2022-12-11 | No data | Annual Report | Annual Report | 2018 |
| BF-0009544385 | 2022-12-11 | No data | Annual Report | Annual Report | 2020 |
| BF-0009544389 | 2022-12-11 | No data | Annual Report | Annual Report | 2019 |
| BF-0010820120 | 2022-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0009544390 | 2022-12-11 | No data | Annual Report | Annual Report | 2017 |
| BF-0009544388 | 2022-12-11 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
