| Entity Name: | KHALID INVESTMENT GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Feb 2007 |
| Business ALEI: | 0887340 |
| Annual report due: | 01 Feb 2015 |
| Business address: | 2138 SILAS DEANE HIGHWAY, ROCKY HILL, CT, 06067 |
| ZIP code: | 06067 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | Saidfaz9@yahoo.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J5C32TSGY2E545 | 0887340 | US-CT | GENERAL | INACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O CHARLES DIFAZIO, 293 SPRING ST, SOUTHINGTON, US-CT, US, 06489 |
| Headquarters | 2138 Silas Deane Highway, Rocky Hill, US-CT, US, 06067 |
Registration details
| Registration Date | 2013-12-19 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2014-12-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0887340 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES DIFAZIO | Agent | 293 SPRING ST, SOUTHINGTON, CT, United States | 324 TOWN COLONY DRIVE, MIDDLETOWN, CT, 06457, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NAEEM KHALID | Officer | 2138 SILAS DEANE HIGHWAY, ROCKY HILL, CT, 06067, United States | 77 ELY ROAD, FARMINGTON, CT, 06032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005105043 | 2014-05-12 | No data | Merger | Certificate of Merger | No data |
| 0005027509 | 2014-01-27 | No data | Annual Report | Annual Report | 2013 |
| 0005027525 | 2014-01-27 | No data | Annual Report | Annual Report | 2014 |
| 0004503155 | 2012-01-12 | No data | Annual Report | Annual Report | 2012 |
| 0004329265 | 2011-03-03 | No data | Annual Report | Annual Report | 2011 |
| 0004101574 | 2010-02-08 | No data | Annual Report | Annual Report | 2010 |
| 0003872414 | 2009-02-23 | No data | Annual Report | Annual Report | 2009 |
| 0003670625 | 2008-03-25 | No data | Annual Report | Annual Report | 2008 |
| 0003385499 | 2007-02-01 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
