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M & S CITGO LLC

Company Details

Entity Name: M & S CITGO LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 24 Jul 2007
Business ALEI: 0907283
Annual report due: 31 Mar 2012
Business address: 227 SALTONSTALL PKWY, EAST HAVEN, CT, 06512
ZIP code: 06512
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: agbrel_cpa@yahoo.com

Agent

Name Role Business address E-Mail Residence address
RAHAT ASRAR SIDDIQUI Agent 227 SALTONSTALL PKWY, EAST HAVEN, CT, 06512, United States agbrel_cpa@yahoo.com 75 CLOUDIA DR, #232, WEST HAVEN, CT, 06516, United States

Officer

Name Role Business address Residence address
ALLAH M. BAKSH Officer 227 SALTONSTALL PKWY, EAST HAVEN, CT, 06512, United States 15 BRADY AVE, NEW ROCHELLE, NY, 10805, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
RDS.002675 RETAIL DAIRY STORE INACTIVE OUT OF BUSINESS No data 2019-07-01 2021-06-30
ECD.01199 DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT INACTIVE No data 2017-09-14 2020-02-29 2021-02-28
LSA.111621 LOTTERY SALES AGENT INACTIVE CHANGE OF OWNERSHIP 2012-02-08 2020-01-06 2021-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011008629 2022-09-19 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010634893 2022-06-10 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004675666 2012-06-22 No data Annual Report Annual Report 2011
0004377084 2011-01-10 No data Annual Report Annual Report 2010
0004002197 2009-07-29 No data Annual Report Annual Report 2009
0003743286 2008-07-30 No data Annual Report Annual Report 2008
0003502826 2007-07-24 No data Business Formation Certificate of Organization No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website