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AMANA TRADE LLC

Company Details

Entity Name: AMANA TRADE LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 18 Feb 2014
Date of dissolution: 20 Nov 2019
Business ALEI: 1132207
Business address: 161 MAIN ST., WINSTED, CT, 06098
ZIP code: 06098
County: Litchfield
Place of Formation: CONNECTICUT

Agent

Name Role Business address Residence address
MOHAMED SHAHABDEEN M. Agent 948 PINE STREET, BRISTOL, CT, 06010, United States 948 PINE STREET, BRISTOL, CT, 06010, United States

Officer

Name Role Business address Residence address
MOHAMED, SHAHABDEEN SHIFAN Officer 948 PINE STREET, BRISTOL, CT, 06010, United States 55A LOCUST AVE, 1K, NEW ROCHELLE, NY, 10801, United States
ABUL MAWAHIB MOHAMED RIYAS Officer 948 PINE STREET, BRISTOL, CT, 06010, United States 59B LOCUST AVE APT 4A, NEW ROCHELLE, NY, 10801, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
RGD.0003816 RETAIL GASOLINE DEALER INACTIVE CHANGE OF OWNER 2014-05-15 2018-11-01 2019-10-31
LSA.114628 LOTTERY SALES AGENT INACTIVE CANCELLED 2014-05-05 2019-04-01 2020-03-31
DEV.0011632 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE CHANGE OF OWNER 2014-05-05 2018-08-01 2019-07-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006683958 2019-11-20 2019-11-20 Dissolution Certificate of Dissolution No data
0005073936 2014-03-21 No data Designation Of Address Designation Of Address No data
0005043184 2014-02-18 No data Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website