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NECG HOLDINGS CORP

Branch
Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: NECG HOLDINGS CORP
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 09 Jan 2013
Branch of: NECG HOLDINGS CORP, NEW YORK (Company Number 4193338)
Business ALEI: 1093239
Annual report due: 09 Jan 2026
Business address: 536 MAIN STREET, NEW PALTZ, NY, 12561, United States
Mailing address: 536 MAIN ST., NEW PALTZ, NY, United States, 12561
Place of Formation: NEW YORK
E-Mail: cls-ctarmsevidence@wolterskluwer.com
E-Mail: licensing@cpdgroup.com

Industry & Business Activity

NAICS

457210 Fuel Dealers

This industry comprises establishments primarily engaged in retailing heating oil, liquefied petroleum (LP) gas, and other fuels via direct selling (i.e., home delivery). Learn more at the U.S. Census Bureau

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Ahmad Jamal Officer 536 MAIN STREET, NEW PALTZ, NY, 12561, United States 40 Farrell Rd, Newtown, CT, 06470-1201, United States
Saleh El Jamal Officer 536 MAIN STREET, NEW PALTZ, NY, 12561, United States 536 MAIN ST, NEW PALTZ, NY, 12561, United States

Director

Name Role Business address Residence address
Saleh El Jamal Director 536 MAIN STREET, NEW PALTZ, NY, 12561, United States 536 MAIN ST, NEW PALTZ, NY, 12561, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
RGD.0003616 RETAIL GASOLINE DEALER INACTIVE - - 2012-10-31 -
RGD.0003921 RETAIL GASOLINE DEALER INACTIVE CHANGE OF OWNER 2015-06-04 2015-11-01 2016-10-31
RGD.0003766 RETAIL GASOLINE DEALER INACTIVE CHANGE OF OWNER 2013-11-12 2015-11-20 2016-10-31
DEV.0011511 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE CHANGE OF OWNER 2013-11-04 2015-08-01 2016-07-31
RGD.0003746 RETAIL GASOLINE DEALER INACTIVE CHANGE OF OWNER 2013-10-21 2015-11-01 2016-10-31
DEV.0011492 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE CHANGE OF OWNER 2013-10-09 2015-08-01 2016-07-31
RGD.0003739 RETAIL GASOLINE DEALER INACTIVE CHANGE OF OWNER 2013-10-02 2014-11-01 2015-10-31
DEV.0011482 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE CHANGE OF OWNER 2013-09-27 2015-08-01 2016-07-31
RGD.0003727 RETAIL GASOLINE DEALER ACTIVE IN RENEWAL CURRENT 2013-09-10 2023-11-01 2024-10-31
RGD.0003717 RETAIL GASOLINE DEALER ACTIVE IN RENEWAL CURRENT 2013-08-09 2023-11-01 2024-10-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013024297 2025-01-03 - Annual Report Annual Report -
BF-0013271739 2024-12-02 - Mass Agent Change � Address Agent Address Change -
BF-0012162532 2024-01-18 - Annual Report Annual Report -
BF-0012478862 2023-12-04 2023-12-04 Change of Agent Agent Change -
BF-0011300015 2022-12-19 - Annual Report Annual Report -
BF-0010170849 2022-05-17 - Annual Report Annual Report 2022
0007215943 2021-03-10 - Annual Report Annual Report 2021
0006716805 2020-01-09 - Annual Report Annual Report 2020
0006298224 2018-12-26 - Annual Report Annual Report 2017
0006298227 2018-12-26 - Annual Report Annual Report 2018

Debts and Liens

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
0003122492 Active MUNICIPAL 2016-05-31 2031-05-31 ORIG FIN STMT

Parties

Name NECG HOLDINGS CORP
Role Debtor
Name TOWN OF COLCHESTER
Role Secured Party

Court Cases

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Docket Number Title Date Case Type Status Open
AC 35877 NECG HOLDINGS CORP. v. JOHN BUZZEO ET AL. 2013-07-22 Appeal Case Disposed View Case
AC 35730 NECG HOLDINGS CORPORATION v. RAO ZAHID KHAN 2013-06-03 Appeal Case Disposed View Case
AC 35687 NECG HOLDINGS CORP. v. BODAEVE, INC., DBA BULL'S HEAD 2013-05-20 Appeal Case Disposed/Transfer View Case
AC 35685 GETTY PROPERTIES CORP. v. ADNAN RAHIM ET AL. 2013-05-20 Appeal Case Disposed/Transfer View Case
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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