| Entity Name: | ABIS Wholesale LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Nov 2023 |
| Business ALEI: | 2885102 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Business address: | 18 McDonald St, New London, CT, 06320, United States |
| Mailing address: | 18 McDonald St, New London, CT, United States, 06320 |
| ZIP code: | 06320 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ali.kazmi1@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Syed Kazmi | Agent | 18 McDonald St, New London, CT, 06320, United States | 18 McDonald St, New London, CT, 06320, United States | +1 856-777-2869 | ali.kazmi1@yahoo.com | 10 Alice Ct, Norwich, CT, 06360-4918, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Syed Imran Bokhari | Officer | 49 Crystal Ave, New London, CT, 06320-6407, United States | No data | No data | 314 Old Farms W, Middletown, CT, 06457-7504, United States |
| Ashok Nichani | Officer | 49 Crystal Ave, New London, CT, 06320-6407, United States | No data | No data | 12B Hickory Dr, Greenwich, CT, 06831-4916, United States |
| Zafar Iqbal | Officer | 49 Crystal Ave, New London, CT, 06320-6407, United States | No data | No data | 1319 Old Colchester Rd, Oakdale, CT, 06370-1217, United States |
| Syed Kazmi | Officer | 49 Crystal Ave, New London, CT, 06320-6407, United States | +1 856-777-2869 | ali.kazmi1@yahoo.com | 10 Alice Ct, Norwich, CT, 06360-4918, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| ECD.03466 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2024-02-20 | 2024-02-20 | 2025-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012442661 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0012084151 | 2023-11-03 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
