| Entity Name: | DM GROCERS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 06 Mar 2012 |
| Business ALEI: | 1064462 |
| Annual report due: | 31 Mar 2019 |
| Business address: | 292 BOSTON POST ROAD, NORTH WINDHAM, CT, 06256 |
| Mailing address: | 292 BOSTON POST RD, NORTH WINDHAM, CT, 06256 |
| ZIP code: | 06256 |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mayaz52@yahoo.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| SHAFQAT ULLAH | Agent | 292 BOSTON POST RD., N. WINDHAM, CT, United States | mayaz52@yahoo.com | 318 TOWN COLONY DR., MIDDLETOWN, CT, 06457, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| SHAFQAT ULLAH | Officer | 292 BOSTON POST RD., N. WINDHAM, CT, 06256, United States | mayaz52@yahoo.com | 318 TOWN COLONY DR., MIDDLETOWN, CT, 06457, United States |
| NUZHAT ULLAH | Officer | 292 BOSTON POST RD., N. WINDHAM, CT, United States | No data | 33 CHAPLIN STREET, NEWINGTON, CT, 06111, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RDS.005309 | RETAIL DAIRY STORE | INACTIVE | OUT OF BUSINESS | 2016-08-02 | 2021-07-01 | 2023-06-30 |
| ECD.00648 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | INACTIVE | No data | 2016-03-07 | 2017-03-01 | 2018-02-28 |
| ECD.00647 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | LAPSED | LAPSED | 2016-03-07 | 2023-03-01 | 2024-02-29 |
| LSA.115437 | LOTTERY SALES AGENT | INACTIVE | LOTTERY HAS DISABLED TERMINAL | 2015-12-22 | 2023-04-01 | 2024-03-31 |
| LSA.113582 | LOTTERY SALES AGENT | INACTIVE | CHANGE OF OWNERSHIP | 2012-06-18 | 2017-04-01 | 2018-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011958217 | 2023-09-05 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011829222 | 2023-06-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006228730 | 2018-08-08 | No data | Annual Report | Annual Report | 2017 |
| 0006228731 | 2018-08-08 | No data | Annual Report | Annual Report | 2018 |
| 0006228721 | 2018-08-08 | No data | Annual Report | Annual Report | 2013 |
| 0006228722 | 2018-08-08 | No data | Annual Report | Annual Report | 2014 |
| 0006228725 | 2018-08-08 | No data | Annual Report | Annual Report | 2015 |
| 0006228728 | 2018-08-08 | No data | Annual Report | Annual Report | 2016 |
| 0004540246 | 2012-03-06 | No data | Business Formation | Certificate of Organization | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4905917402 | 2020-05-11 | 0156 | PPP | 2757 MAIN ST, ROCKY HILL, CT, 06067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
