| Entity Name: | AMAYA GROCERY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Jan 2016 |
| Business ALEI: | 1196166 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445131 - Convenience Retailers |
| Business address: | 177 Ferry St, New Haven, CT, 06513-3848, United States |
| Mailing address: | 49 Tudor Ln, Naugatuck, CT, United States, 06770-5232 |
| ZIP code: | 06513 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | RKESHWALA@GMAIL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RANJIT D. KESHWALA | Agent | 177 FERRY ST, NEW HAVEN, CT, 06513, United States | 177 Ferry St, New Haven, CT, 06513-3848, United States | +1 203-671-0743 | RKESHWALA@GMAIL.COM | 146 Crest St, Waterbury, CT, 06708-2834, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RANJIT D. KESHWALA | Officer | 177 FERRY ST, NEW HAVEN, CT, 06513, United States | +1 203-671-0743 | RKESHWALA@GMAIL.COM | 146 Crest St, Waterbury, CT, 06708-2834, United States |
| Yogesh Khunti | Officer | 177 Ferry St, New Haven, CT, 06513-3848, United States | No data | No data | 177 Ferry St, New Haven, CT, 06513-3848, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.115669 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2016-06-14 | 2024-04-01 | 2025-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012767472 | 2024-09-16 | 2024-09-16 | Interim Notice | Interim Notice | No data |
| BF-0012406904 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011871885 | 2023-07-03 | 2023-07-03 | Change of Business Address | Business Address Change | No data |
| BF-0010897255 | 2023-03-23 | No data | Annual Report | Annual Report | No data |
| BF-0009461322 | 2023-03-23 | No data | Annual Report | Annual Report | 2020 |
| BF-0009461333 | 2023-03-23 | No data | Annual Report | Annual Report | 2019 |
| BF-0009973297 | 2023-03-23 | No data | Annual Report | Annual Report | No data |
| BF-0011451122 | 2023-03-23 | No data | Annual Report | Annual Report | No data |
| BF-0009461311 | 2023-03-22 | No data | Annual Report | Annual Report | 2018 |
| 0005752088 | 2017-01-27 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
