| Entity Name: | NORTHEASTERN WHOLESALE ENTERPRISES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Oct 2020 |
| Date of dissolution: | 19 May 2021 |
| Business ALEI: | 1363256 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Business address: | 222 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473, United States |
| Mailing address: | 222 UNIVERSAL DRIVE, NORTH HAVEN, CT, United States, 06473 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | northeasternwholesalellc@gmail.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SAYED MUEEZ BOKHARI | Officer | 222 UNIVERSAL DRIVE, BUILDING #5, NORTH HAVEN, CT, 06473, United States | No data | No data | 38 Alison Dr, CONNECTICUT, South Windsor, CT, 06074-1149, United States |
| ASHOK K NICHANI | Officer | 222 UNIVERSAL DRIVE, BUILDING 5, NORTH HAVEN, CT, 06473, United States | +1 860-538-8525 | NORTHEASTERNWHOLESALELLC@GMAIL.COM | 12B HICKORY DRIVE, GREENWICH, CT, 06831, United States |
| SYED MAZHAR BOKHARI | Officer | 222 UNIVERSAL DRIVE, BUILDING #5, NORTH HAVEN, CT, 06473, United States | No data | No data | 314 OLD FARMS WEST, MIDDLETOWN, CT, 06457, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ASHOK K NICHANI | Agent | 222 UNIVERSAL DRIVE, BUILDING #5, NORTH HAVEN, CT, 06473, United States | 222 UNIVERSAL DRIVE, BUILDING #5, NORTH HAVEN, CT, 06473, United States | +1 860-538-8525 | NORTHEASTERNWHOLESALELLC@GMAIL.COM | 12B HICKORY DRIVE, GREENWICH, CT, 06831, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| ECD.02472 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2021-05-07 | 2024-03-01 | 2025-02-28 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORTHEASTERN WHOLESALE DISTRIBUTORS LLC | NORTHEASTERN WHOLESALE ENTERPRISES, LLC | 2021-10-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012386459 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0012000803 | 2023-09-28 | 2023-09-28 | Interim Notice | Interim Notice | No data |
| BF-0011375367 | 2023-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0010280614 | 2022-04-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010146816 | 2021-10-20 | 2021-10-20 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0010146842 | 2021-10-20 | 2021-10-20 | Name Change Amendment | Certificate of Amendment | No data |
| 0007347070 | 2021-05-19 | 2021-05-19 | Dissolution | Certificate of Dissolution | No data |
| 0007298570 | 2021-04-14 | 2021-04-14 | Change of Business Address | Business Address Change | No data |
| 0007297138 | 2021-04-12 | No data | Annual Report | Annual Report | 2021 |
| 0007005375 | 2020-10-20 | 2020-10-20 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
