WHALLEY FOOD MARKET INC.
Date of last update: 17 Mar 2025. Data updated weekly.
Entity Name: | WHALLEY FOOD MARKET INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report past due |
Date Formed: | 16 Mar 2006 |
Business ALEI: | 0852862 |
Annual report due: | 16 Mar 2024 |
Business address: | 538 WHALLEY AVE, NEW HAVEN, CT, 06511, United States |
Mailing address: | 538 WHALLEY AVE, NEW HAVEN, CT, United States, 06511 |
ZIP code: | 06511 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 200 |
E-Mail: | office959@aol.com |
NAICS
445120 Convenience StoresName | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
OUSAMA AMAROU | Agent | 538 WHALLEY AVE, NEW HAVEN, CT, 06511, United States | 538 WHALLEY AVE, NEW HAVEN, CT, 06511, United States | +1 203-623-7008 | SAMNML@YAHOO.COM | 243 AMITY RD, BETHANY, CT, 06524, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
OUSAMA AMAROU | Officer | 538 WHALLEY AVE, NEW HAVEN, CT, 06511, United States | +1 203-623-7008 | SAMNML@YAHOO.COM | 243 AMITY RD, BETHANY, CT, 06524, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
RDS.001461 | RETAIL DAIRY STORE | ACTIVE | CURRENT | - | 2023-07-01 | 2025-06-30 |
LSA.112313 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2012-04-01 | 2024-04-01 | 2025-03-31 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010320396 | 2023-03-01 | - | Annual Report | Annual Report | 2022 |
BF-0011409407 | 2023-03-01 | - | Annual Report | Annual Report | - |
0007221918 | 2021-03-11 | - | Annual Report | Annual Report | 2021 |
0006908270 | 2020-05-21 | - | Change of Email Address | Business Email Address Change | - |
0006907526 | 2020-05-20 | - | Annual Report | Annual Report | 2018 |
0006907527 | 2020-05-20 | - | Annual Report | Annual Report | 2019 |
0006907530 | 2020-05-20 | - | Annual Report | Annual Report | 2020 |
0006907521 | 2020-05-20 | - | Annual Report | Annual Report | 2014 |
0006907523 | 2020-05-20 | - | Annual Report | Annual Report | 2016 |
0006907522 | 2020-05-20 | - | Annual Report | Annual Report | 2015 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2062808010 | 2020-06-23 | 0156 | PPP | 538 WHALLEY AVE, NEW HAVEN, CT, 06511-2907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: 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