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CHESHIRE MINI MART INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: CHESHIRE MINI MART INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Ready for dissolution
Date Formed: 31 Jan 2002
Business ALEI: 0703952
Annual report due: 31 Jan 2024
Business address: 1949 MAIN STREET, STRATFORD, CT, 06615, United States
Mailing address: 901 WEST MAIN STREET, CHESHIRE, CT, United States, 06410
ZIP code: 06615
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 100
E-Mail: merchant.rafiq@gmail.com

Industry & Business Activity

NAICS

445120 Convenience Stores

Officer

Name Role Business address Phone E-Mail Residence address
RAFIK MERCHANT Officer 901 WEST MAIN STREET, CHESHIRE, CT, 06410, United States - - 438 NAUGATUCK AVE, HAMDEN, CT, 06517, United States
RAFIQ AHMED Officer 901 WEST MAIN STREET, CHESHIRE, CT, 06410, United States +1 203-915-3054 merchant.rafiq@gmail.com 482 MAIN STERET, MIDDLEFIELD, CT, 06455, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RAFIQ AHMED Agent 901 MAIN ST, CHESHIRE, CT, 06410, United States 901 MAIN ST, CHESHIRE, CT, 06410, United States +1 203-915-3054 merchant.rafiq@gmail.com 482 MAIN STERET, MIDDLEFIELD, CT, 06455, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
ECM.00145 MANUFACTURER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT INACTIVE REGISTRATION NOT REQUIRED - - -
RDS.001631 RETAIL DAIRY STORE ACTIVE CURRENT - 2023-07-01 2025-06-30
LSA.112447 LOTTERY SALES AGENT ACTIVE CURRENT - 2024-04-01 2025-03-31
ECD.01607 DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT ACTIVE CURRENT 2019-02-19 2024-03-01 2025-02-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0009856805 2023-07-05 - Annual Report Annual Report -
BF-0011407144 2023-07-05 - Annual Report Annual Report -
BF-0010866074 2023-07-05 - Annual Report Annual Report -
BF-0009559206 2023-07-05 - Annual Report Annual Report 2020
0006551545 2019-05-06 - Annual Report Annual Report 2014
0006551554 2019-05-06 - Annual Report Annual Report 2018
0006551548 2019-05-06 - Annual Report Annual Report 2016
0006551551 2019-05-06 - Annual Report Annual Report 2017
0006551556 2019-05-06 - Annual Report Annual Report 2019
0006551546 2019-05-06 - Annual Report Annual Report 2015

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8841937101 2020-04-15 0156 PPP 901 W MAIN ST, CHESHIRE, CT, 06410-3936
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4200
Loan Approval Amount (current) 14200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16333
Servicing Lender Name Ion Bank
Servicing Lender Address 87 Church St, NAUGATUCK, CT, 06770-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHESHIRE, NEW HAVEN, CT, 06410-3936
Project Congressional District CT-05
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16333
Originating Lender Name Ion Bank
Originating Lender Address NAUGATUCK, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14188.97
Forgiveness Paid Date 2021-02-16

Debts and Liens

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
0003436621 Active OFS 2021-04-15 2026-04-18 AMENDMENT

Parties

Name CHESHIRE MINI MART INC.
Role Debtor
Name DRAKE PETROLEUM COMPANY, INC.
Role Secured Party
0003402215 Active OFS 2020-09-12 2025-09-12 ORIG FIN STMT

Parties

Name CHESHIRE MINI MART INC.
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
0003114433 Active OFS 2016-04-18 2026-04-18 ORIG FIN STMT

Parties

Name CHESHIRE MINI MART INC.
Role Debtor
Name DRAKE PETROLEUM COMPANY, INC.
Role Secured Party
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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