| Entity Name: | 994 COLONY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Ready for Forfeiture |
| Date Formed: | 29 Jan 2021 |
| Business ALEI: | 1375955 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 453991 - Tobacco Stores |
| Business address: | 994 NORTH COLONY ROAD UNIT D, WALLINGFORD, CT, 06492, United States |
| Mailing address: | 994 NORTH COLONY ROAD UNIT D, WALLINGFORD, CT, United States, 06492 |
| ZIP code: | 06492 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ISLAMT16@GMAIL.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MD ZAHIDUZZAMAN | Officer | 994 N Colony Rd, Wallingford, CT, 06492, United States | 657 E MAIN STREET, E3, MERIDEN, CT, 06450, United States |
| MD SHAHIDUL ISLAM | Officer | 994 N Colony Rd, Wallingford, CT, 06492, United States | 69 KLEIN DRIVE, PROSPECT, CT, 06712, United States |
| AZIJUL ISLAM | Officer | 994 N Colony Rd, Wallingford, CT, 06492, United States | 110 Chamberlain Hwy, Berlin, CT, 06037-1923, United States |
| MD MAMUNUR RAHMAN | Officer | 994 N Colony Rd, Wallingford, CT, 06492, United States | 4215 Layton St, 5C, Elmhurst, NY, 11373, United States |
| TARIQUL ISLAM | Officer | 994 NORTH COLONY ROAD, UNIT D, WALLINGFORD, CT, 06492, United States | 35 KIMBERLY AVE 35 KIMBERLY AVE, NEW HAVEN, CT, 06519, United States |
| MD NAZMUL HOSSAIN | Officer | 994 N Colony Rd, Wallingford, CT, 06492, United States | 994 N Colony Rd, Wallingford, CT, 06492, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ABDULLAH ISEL | Agent | 994 NORTH COLONY ROAD UNIT D, WALLINGFORD, CT, 06492, United States | 994 NORTH COLONY ROAD UNIT D, WALLINGFORD, CT, 06492, United States | +1 646-240-8677 | emre@iselaccounting.com | CONNECTICUT, 1 PRESTIGE DRIVE SUITE 212, MERIDEN, CT, 06450, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| ECD.02804 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | INACTIVE | No data | No data | No data | No data |
| LSA.117855 | LOTTERY SALES AGENT | INACTIVE | CANCELLED | 2021-08-17 | 2024-04-01 | 2025-03-31 |
| ECD.02319 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2021-03-19 | 2024-03-01 | 2025-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013193769 | 2024-11-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012727606 | 2024-08-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010216657 | 2022-05-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010142456 | 2021-11-04 | No data | Interim Notice | Interim Notice | No data |
| 0007091077 | 2021-01-29 | 2021-01-29 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
