CROMWELL VENTURES, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CROMWELL VENTURES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jul 2012 |
| Business ALEI: | 1078644 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 200 Sargent Dr, New Haven, CT, 06511-5919, United States |
| Mailing address: | 200 Sargent Dr, New Haven, CT, United States, 06511-5919 |
| ZIP code: | 06511 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | m.karanouh@cedarfarmsenergy.com |
NAICS
457110 Gasoline Stations with Convenience StoresThis industry comprises establishments primarily engaged in retailing automotive fuels (e.g., gasoline, diesel fuel, gasohol, alternative fuels) in combination with a limited line of groceries. These establishments can either be in a convenience store (i.e., food mart) setting or a gasoline station setting. These establishments may also provide automotive repair services. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MAHMOUD KARANOUH | Officer | 200 Sargent Dr, New Haven, CT, 06511-5919, United States | - | - | 73 Robert Treat Dr, Milford, CT, 06460-8353, United States |
| JAAFAR KAFEL | Officer | 200 Sargent Dr, New Haven, CT, 06511-5919, United States | +1 617-719-5001 | m.karanouh@cedarfarmsenergy.com | 700 MILL PLAIN ROAD, FAIRFIELD, CT, 06824, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JAAFAR KAFEL | Agent | 200 Sargent Dr, New Haven, CT, 06511-5919, United States | 200 Sargent Dr, New Haven, CT, 06511-5919, United States | +1 617-719-5001 | m.karanouh@cedarfarmsenergy.com | 700 MILL PLAIN ROAD, FAIRFIELD, CT, 06824, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RGD.0003626 | RETAIL GASOLINE DEALER | ACTIVE | CURRENT | 2012-10-04 | 2024-11-01 | 2025-10-31 |
| DEV.0011163 | OPERATOR OF WEIGHING & MEASURING DEVICES | ACTIVE | CURRENT | 2012-09-19 | 2024-08-01 | 2025-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013020751 | 2025-03-12 | - | Annual Report | Annual Report | - |
| BF-0013254755 | 2024-12-18 | 2024-12-18 | Interim Notice | Interim Notice | - |
| BF-0012079219 | 2024-01-23 | - | Annual Report | Annual Report | - |
| BF-0011437221 | 2023-01-18 | - | Annual Report | Annual Report | - |
| BF-0010313686 | 2022-01-19 | - | Annual Report | Annual Report | 2022 |
| 0007202977 | 2021-03-04 | - | Annual Report | Annual Report | 2021 |
| 0006824799 | 2020-03-10 | - | Annual Report | Annual Report | 2020 |
| 0006336278 | 2019-01-25 | - | Annual Report | Annual Report | 2019 |
| 0006089098 | 2018-02-21 | - | Annual Report | Annual Report | 2018 |
| 0005867033 | 2017-06-14 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5843367009 | 2020-04-06 | 0156 | PPP | 2093 POST RD, FAIRFIELD, CT, 06824-5657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4949818307 | 2021-01-23 | 0156 | PPS | 2093 Post Rd, Fairfield, CT, 06824-5657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005166277 | Active | OFS | 2023-09-23 | 2028-09-27 | AMENDMENT | |||||||||||||
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| Name | ALLIANCE ENERGY LLC |
| Role | Secured Party |
| Name | CROMWELL VENTURES, LLC |
| Role | Debtor |
Parties
| Name | CROMWELL VENTURES, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | UNITED BANK |
| Role | Secured Party |
| Name | CROMWELL VENTURES, LLC |
| Role | Debtor |
Parties
| Name | UNITED BANK |
| Role | Secured Party |
| Name | CROMWELL VENTURES, LLC |
| Role | Debtor |
Parties
| Name | CROMWELL VENTURES, LLC |
| Role | Debtor |
| Name | ALLIANCE ENERGY LLC |
| Role | Secured Party |
Parties
| Name | CROMWELL VENTURES, LLC |
| Role | Debtor |
| Name | UNITED BANK |
| Role | Secured Party |
Parties
| Name | CROMWELL VENTURES, LLC |
| Role | Debtor |
| Name | UNITED BANK |
| Role | Secured Party |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500833 | Real Property Product Liability | 2015-06-01 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | USAA GENERAL INDEMNITY COMPANY |
| Role | Plaintiff |
| Name | CROMWELL VENTURES, LLC |
| Role | Defendant |
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