SHAHANI INC.
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| 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 |
| 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 |
NAICS
424720 Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)This industry comprises establishments primarily engaged in the merchant wholesale distribution of petroleum and petroleum products (except from bulk liquid storage facilities). Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAHANI INC., RHODE ISLAND | 001765234 | RHODE ISLAND |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Samreen Khan | Officer | 53 EAST INDUSTRIAL ROAD, UNIT C1, BRANFORD, CT, 06405, United States | - | - | 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 |
| 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 |
| 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 | - | 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 | - | Annual Report | Annual Report | - |
| BF-0011255862 | 2023-04-25 | - | Annual Report | Annual Report | - |
| BF-0010588789 | 2022-08-18 | - | Annual Report | Annual Report | - |
| BF-0009887079 | 2022-03-27 | - | Annual Report | Annual Report | - |
| BF-0010449034 | 2022-02-16 | - | Annual Report | Annual Report | - |
| 0006672138 | 2019-11-04 | - | Annual Report | Annual Report | 2019 |
| 0006221500 | 2018-07-24 | - | Annual Report | Annual Report | 2018 |
| 0005972078 | 2017-11-24 | - | Annual Report | Annual Report | 2015 |
| 0005972084 | 2017-11-24 | - | Annual Report | Annual Report | 2017 |
| 0005972083 | 2017-11-24 | - | 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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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005267041 | Active | OFS | 2025-02-03 | 2030-02-03 | ORIG FIN STMT | |||||||||||||
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| Name | SHAHANI INC. |
| Role | Debtor |
| Name | NAVITAS CREDIT CORP. |
| Role | Secured Party |
Parties
| Name | SHAHANI INC. |
| Role | Debtor |
| Name | NAVITAS CREDIT CORP. |
| Role | Secured Party |
Parties
| Name | SHAHANI INC. |
| Role | Debtor |
| Name | TOWN OF SOUTH WINDSOR |
| Role | Secured Party |
Parties
| Name | SHAHANI INC. |
| Role | Debtor |
| Name | TOWN OF SOUTH WINDSOR |
| Role | Secured Party |
Parties
| Name | SHAHANI INC. |
| Role | Debtor |
| Name | M&T Bank |
| Role | Secured Party |
Parties
| Name | SHAHANI INC. |
| Role | Debtor |
| Name | M&T BANK |
| Role | Secured Party |
Parties
| Name | TOWN OF SOUTH WINDSOR |
| Role | Secured Party |
| Name | SHAHANI INC. |
| Role | Debtor |
Parties
| Name | SHAHANI INC. |
| Role | Debtor |
| Name | TCF NATIONAL BANK |
| Role | Secured Party |
Parties
| Name | SHAHANI INC. |
| Role | Debtor |
| Name | C T CORPORATION SYSTEM, AS REPRESENTATIVE |
| Role | Secured Party |
Parties
| Name | SHAHANI INC. |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Haddam | 416 EH MOODUS RD | M64//L064// | 1.53 | 3320 | Source Link | |||||||||||||||||||||||||||||||
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| Name | SHAHANI INC. |
| Sale Date | 2021-09-20 |
| Sale Price | $150,000 |
| Name | CUMBERLAND FARMS, INC. |
| Sale Date | 1986-05-28 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information