| Entity Name: | LEDYARD CITGO INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 27 Jul 2020 (Companies founded in July 2020) |
| Business ALEI: | 1352586 |
| Annual report due: | 27 Jul 2024 |
| NAICS code: | 457110 - Gasoline Stations with Convenience Stores |
| Business address: | 1949 CENTER GROTON RD, LEDYARD, CT, 06339, United States |
| Mailing address: | 1949 CENTER GROTON RD, LEDYARD, CT, United States, 06339 |
| ZIP code: | 06339 (Companies in New London, 06339) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | TEJI.HBK@GMAIL.COM |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| FARID G TAI | Agent | 1949 CENTER GROTON RD, LEDYARD, CT, 06339, United States | +1 617-412-5184 | TEJI.HBK@GMAIL.COM | 1949 CENTER GROTON RD, LEDYARD, CT, 06339, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| FARID G TAI | Officer | 1949 CENTER GROTON RD, LEDYARD, CT, 06339, United States | +1 617-412-5184 | TEJI.HBK@GMAIL.COM | 1949 CENTER GROTON RD, LEDYARD, CT, 06339, United States |
| Ashfaq Tai | Officer | No data | No data | No data | 7 Chesterfield Ave, Billerica, MA, 01821-6206, United States |
| KASIM PETHANIA | Officer | 362 RINDGE AVE APT 6K, CAMBRIDGE, MA, 02140, United States | No data | No data | 362 RINDGE AVE APT 6K, CAMBRIDGE, MA, 02140, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| FARID G TAI | Director | 1949 CENTER GROTON RD, LEDYARD, CT, 06339, United States | +1 617-412-5184 | TEJI.HBK@GMAIL.COM | 1949 CENTER GROTON RD, LEDYARD, CT, 06339, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FDR.0004823 | FROZEN DESSERT RETAILER | EXPIRED APPLICATION | No data | No data | No data | No data |
| ECD.02395 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2021-04-20 | 2024-03-01 | 2025-02-28 |
| RGD.0004479 | RETAIL GASOLINE DEALER | ACTIVE IN RENEWAL | CURRENT | 2021-01-26 | 2023-11-01 | 2024-10-31 |
| LSA.117604 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2020-11-19 | 2024-04-01 | 2025-03-31 |
| DEV.0013238 | OPERATOR OF WEIGHING & MEASURING DEVICES | LAPSED | EXPIRED CREDENTIAL | 2020-08-18 | 2023-08-01 | 2024-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011372244 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010363183 | 2023-06-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759358 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0006955580 | 2020-07-30 | No data | Interim Notice | Interim Notice | No data |
| 0006953264 | 2020-07-27 | 2020-07-27 | First Report | Organization and First Report | No data |
| 0006953256 | 2020-07-27 | 2020-07-27 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
