| Entity Name: | WHALLEY AVENUE CITGO LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jan 2018 |
| Business ALEI: | 1259778 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 457110 - Gasoline Stations with Convenience Stores |
| Business address: | 801 WHALLEY AVENUE, NEW HAVEN, CT, 06515, United States |
| Mailing address: | 801 WHALLEY AVENUE, NEW HAVEN, CT, United States, 06515 |
| ZIP code: | 06515 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mohsinpetroleum@yahoo.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MOHSEN ALDALALI | Officer | 35 Hedgehog Rd, Trumbull, CT, 06611-3941, United States | +1 203-278-4507 | mohsinpetroleum@yahoo.com | 35 Hedgehog Rd, Trumbull, CT, 06611-3941, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MOHSEN ALDALALI | Agent | 35 Hedgehog Rd, Trumbull, CT, 06611-3941, United States | 35 Hedgehog Rd, Trumbull, CT, 06611-3941, United States | +1 203-278-4507 | mohsinpetroleum@yahoo.com | 35 Hedgehog Rd, Trumbull, CT, 06611-3941, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.118541 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2023-07-25 | 2024-04-01 | 2025-03-31 |
| RGD.0004238 | RETAIL GASOLINE DEALER | ACTIVE | CURRENT | 2018-04-10 | 2024-11-01 | 2025-10-31 |
| DEV.0012655 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | REGISTRATION NOT REQUIRED | 2018-03-20 | 2022-08-01 | 2023-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012304295 | 2024-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0009912204 | 2023-08-03 | No data | Annual Report | Annual Report | No data |
| BF-0009286170 | 2023-08-03 | No data | Annual Report | Annual Report | 2020 |
| BF-0011348151 | 2023-08-03 | No data | Annual Report | Annual Report | No data |
| BF-0010841979 | 2023-08-03 | No data | Annual Report | Annual Report | No data |
| BF-0011897761 | 2023-07-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009286171 | 2021-12-20 | No data | Annual Report | Annual Report | 2019 |
| 0005999662 | 2018-01-09 | 2018-01-09 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
