| Entity Name: | AMERICAN BANKING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 14 Dec 2015 (Companies founded in December 2015) |
| Business ALEI: | 1192874 |
| Annual report due: | 14 Dec 2016 |
| Business address: | 211 BOSTON POST RD., DARIEN, CT, 06820 |
| ZIP code: | 06820 (Companies in Fairfield, 06820) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | DANBURYSF@GMAIL.COM |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| LOUIS A. CRISCI JR., ESQ. | Agent | 3127 WHITNEY AVE., HAMDEN, CT, 06518, United States | DANBURYSF@GMAIL.COM | 12 JEFFREY RD, EAST HAVEN, CT, 06512, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KHALID AHMAD | Officer | 455 CENTRAL PARK AVE., SUITE 202, SCARSDALE, NY, 10583, United States | 302 MAIN STREET, NEW BRITAIN, CT, 06051, United States |
| JEEHAD S. JAMAL | Officer | 227 TRUMP PARK, SHRUB OAK, NY, 10588, United States | 12 TROTTING ROCK RD, MAHOPAC, NY, 10541, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011820734 | 2023-05-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011710897 | 2023-02-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005446119 | 2015-12-14 | 2015-12-14 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
