| Entity Name: | FALLS VILLAGE DELI AND CONVENIENCE STORE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Sep 2014 |
| Business ALEI: | 1156050 |
| Business address: | 172 ROUTE 7 N, FALLS VILLAGE, CT, 06031, UNITED STATES |
| Mailing address: | 172 ROUTE 7 N, FALLS VILLAGE, CT, UNITED STATES, 06031 |
| ZIP code: | 06031 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Name | Role | Mailing address | Residence address |
|---|---|---|---|
| KAMAL REKABY | Agent | 140 HOMER STREET, WATERBURY, CT, 06704, United States | 140 HOMER STREET, WATERBURY, CT, 06704, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AMAR ALMASOUDI | Officer | 172 ROUTE 7 N, FALLS VILLAGE, CT, 06031, United States | 30 MAPLE STREET, WINSTED, CT, 06098, United States |
| AGEL HADASH | Officer | 172 ROUTE 7 N, FALLS VILLAGE, CT, 06031, United States | 2 HUBBARD ST 1, WINSTED, CT, 06098, United States |
| ALI K. NASSARI | Officer | 172 ROUTE 7 N, FALLS VILLAGE, CT, 06031, United States | 36 SPENCER STREET, WINSTED, CT, 06098, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RGD.0004157 | RETAIL GASOLINE DEALER | INACTIVE | No data | 2018-02-02 | 2018-11-01 | 2019-10-31 |
| LSA.115031 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2015-04-02 | 2019-04-01 | 2020-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012620490 | 2024-04-25 | 2024-04-25 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0012190204 | 2023-11-08 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011921271 | 2023-08-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006903143 | 2020-05-12 | 2020-05-12 | Interim Notice | Interim Notice | No data |
| 0006843374 | 2020-03-12 | 2020-03-12 | Reinstatement | Certificate of Reinstatement | No data |
| 0006676737 | 2019-11-11 | 2019-11-11 | Dissolution | Certificate of Dissolution | No data |
| 0005906130 | 2017-08-08 | No data | Annual Report | Annual Report | 2016 |
| 0005906128 | 2017-08-08 | No data | Annual Report | Annual Report | 2015 |
| 0005192196 | 2014-09-30 | 2014-09-30 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
