| Entity Name: | ALHILAL WHOLESALE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 30 Nov 2015 |
| Business ALEI: | 1191961 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 424130 - Industrial and Personal Service Paper Merchant Wholesalers |
| Business address: | 29 EASTERN STEEL RD, MILFORD, CT, 06460, United States |
| Mailing address: | 29 EASTERN STEEL RD, MILFORD, CT, United States, 06460 |
| ZIP code: | 06460 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | moe@tradexwarehouse.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LOAY H. ALJAMMAL | Agent | 29 EASTERN STEEL RD, MILFORD, CT, 06460, United States | 29 EASTERN STEEL RD, MILFORD, CT, 06460, United States | +1 617-372-3111 | LOAY_ALJAMMAL@YAHOO.COM | 8 ELMWOOD AVE, TRUMBULL, CT, 06611, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| LOAY H. ALJAMMAL | Officer | 29 EASTERN STEEL RD, MILFORD, CT, 06460, United States | +1 617-372-3111 | LOAY_ALJAMMAL@YAHOO.COM | 8 ELMWOOD AVE, TRUMBULL, CT, 06611, United States |
| MUHANNAD NOUFAL | Officer | No data | No data | No data | 1066 Preakness Ave, Wayne, NJ, 07470-3032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0008968067 | 2023-03-09 | No data | Annual Report | Annual Report | 2019 |
| BF-0009974230 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0008968066 | 2023-03-09 | No data | Annual Report | Annual Report | 2020 |
| BF-0008968065 | 2023-03-09 | No data | Annual Report | Annual Report | 2017 |
| BF-0010898363 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0011453128 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0008968064 | 2023-03-09 | No data | Annual Report | Annual Report | 2018 |
| BF-0008968068 | 2023-03-09 | No data | Annual Report | Annual Report | 2016 |
| BF-0011710684 | 2023-02-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005439989 | 2015-11-30 | 2015-11-30 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
