| Entity Name: | TOPHAM DISTILLATES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 18 Dec 2019 |
| Business ALEI: | 1330587 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 486110 - Pipeline Transportation of Crude Oil |
| Business address: | 134 SOUNDVIEW AVE, BRIDGEPORT, CT, 06606, United States |
| Mailing address: | 134 SOUNDVIEW AVE, BRIDGEPORT, CT, United States, 06606 |
| ZIP code: | 06606 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tophamdistillates@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PIERRE DHAITI | Agent | 134 SOUNDVIEW AVE, BRIDGEPORT, CT, 06606, United States | 134 SOUNDVIEW AVE, BRIDGEPORT, CT, 06606, United States | +1 917-439-7691 | tophamdistillates@gmail.com | 134 SOUNDVIEW AVE, BRIDGEPORT, CT, 06606, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| PIERRE DHAITI | Officer | 134 SOUNDVIEW AVE, BRIDGEPORT, CT, 06606, United States | +1 917-439-7691 | tophamdistillates@gmail.com | 134 SOUNDVIEW AVE, BRIDGEPORT, CT, 06606, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010276921 | 2023-10-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0011495792 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| 0007230616 | 2021-03-15 | No data | Annual Report | Annual Report | 2021 |
| 0006856243 | 2020-03-30 | No data | Annual Report | Annual Report | 2020 |
| 0006698787 | 2019-12-18 | 2019-12-18 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
