| Entity Name: | SHAHANI INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 May 1993 |
| Business ALEI: | 0285947 |
| Annual report due: | 11 May 2025 |
| NAICS code: | 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) |
| Business address: | 53 EAST INDUSTRIAL ROAD, UNIT C1, BRANFORD, CT, 06405, United States |
| Mailing address: | 53 EAST INDUSTRIAL ROAD, UNIT C1, BRANFORD, CT, United States, 06405 |
| ZIP code: | 06405 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | mohammad@shahaniinc.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAHANI INC., RHODE ISLAND | 001765234 | RHODE ISLAND |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MOHAMMAD SHAHID KHAN | Agent | 53 EAST INDUSTRIAL ROAD, UNIT C1, BRANFORD, CT, 06405, United States | 53 EAST INDUSTRIAL ROAD, UNIT C1, BRANFORD, CT, 06405, United States | +1 203-627-0028 | mohammad@shahaniinc.com | 10 Lantern Hill Ln, Guilford, CT, 06437-2067, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Samreen Khan | Officer | 53 EAST INDUSTRIAL ROAD, UNIT C1, BRANFORD, CT, 06405, United States | No data | No data | 10 Lantern Hill Ln, Guilford, CT, 06437-2067, United States |
| MOHAMMAD SHAHID KHAN | Officer | 53 EAST INDUSTRIAL ROAD, UNIT C1, BRANFORD, CT, 06405, United States | +1 203-627-0028 | mohammad@shahaniinc.com | 10 Lantern Hill Ln, Guilford, CT, 06437-2067, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PME.0006211 | NON LEGEND DRUG PERMIT | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2002-01-01 | 2002-12-31 |
| RGD.0004444 | RETAIL GASOLINE DEALER | ACTIVE IN RENEWAL | CURRENT | 2020-04-09 | 2023-11-01 | 2024-10-31 |
| DEV.0013192 | OPERATOR OF WEIGHING & MEASURING DEVICES | ACTIVE | CURRENT | 2020-04-03 | 2024-08-01 | 2025-07-31 |
| RGD.0003022 | RETAIL GASOLINE DEALER | INACTIVE | CHANGE OF OWNER | 2007-12-27 | 2011-11-01 | 2012-10-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388936 | 2024-09-23 | No data | Annual Report | Annual Report | No data |
| BF-0011255862 | 2023-04-25 | No data | Annual Report | Annual Report | No data |
| BF-0010588789 | 2022-08-18 | No data | Annual Report | Annual Report | No data |
| BF-0009887079 | 2022-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0010449034 | 2022-02-16 | No data | Annual Report | Annual Report | No data |
| 0006672138 | 2019-11-04 | No data | Annual Report | Annual Report | 2019 |
| 0006221500 | 2018-07-24 | No data | Annual Report | Annual Report | 2018 |
| 0005972078 | 2017-11-24 | No data | Annual Report | Annual Report | 2015 |
| 0005972084 | 2017-11-24 | No data | Annual Report | Annual Report | 2017 |
| 0005972083 | 2017-11-24 | No data | Annual Report | Annual Report | 2016 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6348867907 | 2020-06-16 | 0156 | PPP | 53 EAST INDUSTRIAL ROAD UNIT C1, BRANFORD, CT, 06405-6509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
