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LEDYARD CITGO INC.

Company Details

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

Agent

Name Role Business address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail 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

Director

Name Role Business address Phone E-Mail 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

License

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

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