MAMOUN INVESTMENT LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | MAMOUN INVESTMENT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 23 Jan 2017 |
| Business ALEI: | 1228999 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 1244 Strongtown Rd, Southbury, CT, 06488-1946, United States |
| Mailing address: | 1244 Strongtown Rd, Southbury, CT, United States, 06488-1946 |
| ZIP code: | 06488 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | abuzaydeh1961@yahoo.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 | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MAHMOUD ABUZAYDEH | Agent | 1244 Strongtown Rd, Southbury, CT, 06488-1946, United States | 1244 Strongtown Rd, Southbury, CT, 06488-1946, United States | +1 347-573-5362 | abuzaydeh1961@yahoo.com | 427 HARTFORD RD, MANCHESTER, CT, 06040, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MAMOUN ALOMARI | Officer | 1244 Strongtown Rd, Southbury, CT, 06488-1946, United States | - | - | 1244 Strongtown Rd, Southbury, CT, 06488-1946, United States |
| MAHMOUD ABUZAYDEH | Officer | 2493 MAIN STREET, GLASTONBURY, CT, 06033, United States | +1 347-573-5362 | abuzaydeh1961@yahoo.com | 427 HARTFORD RD, MANCHESTER, CT, 06040, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.118774 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2024-03-27 | 2024-03-27 | 2025-03-31 |
| RGD.0004805 | RETAIL GASOLINE DEALER | ACTIVE IN RENEWAL | CURRENT | 2023-12-11 | 2023-12-11 | 2024-10-31 |
| ECD.03359 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2023-12-08 | 2023-12-08 | 2025-02-28 |
| DEV.0013933 | OPERATOR OF WEIGHING & MEASURING DEVICES | ACTIVE | CURRENT | 2023-11-30 | 2024-08-01 | 2025-07-31 |
| PME.0011328 | NON LEGEND DRUG PERMIT | ACTIVE | CURRENT | 2023-10-26 | 2023-10-26 | 2024-12-31 |
| RGD.0004609 | RETAIL GASOLINE DEALER | ACTIVE IN RENEWAL | CURRENT | 2022-03-09 | 2023-11-01 | 2024-10-31 |
| DEV.0013562 | OPERATOR OF WEIGHING & MEASURING DEVICES | ACTIVE | CURRENT | 2022-03-07 | 2024-08-01 | 2025-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012247092 | 2024-06-11 | - | Annual Report | Annual Report | - |
| BF-0011327946 | 2023-01-30 | - | Annual Report | Annual Report | - |
| BF-0010354436 | 2022-04-06 | - | Annual Report | Annual Report | 2022 |
| BF-0008296726 | 2021-11-23 | - | Annual Report | Annual Report | 2018 |
| BF-0009953045 | 2021-11-23 | - | Annual Report | Annual Report | - |
| BF-0008296725 | 2021-11-23 | - | Annual Report | Annual Report | 2020 |
| BF-0008296724 | 2021-11-23 | - | Annual Report | Annual Report | 2019 |
| 0005910074 | 2017-08-15 | 2017-08-15 | Change of Business Address | Business Address Change | - |
| 0005829913 | 2017-05-01 | - | Change of Agent Address | Agent Address Change | - |
| 0005760673 | 2017-01-23 | 2017-01-23 | Business Formation | Certificate of Organization | - |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005040556 | Active | OFS | 2021-12-21 | 2026-12-21 | ORIG FIN STMT | |||||||||||||
|
||||||||||||||||||
| Name | MAMOUN INVESTMENT LLC |
| Role | Debtor |
| Name | ALLICANCE ENERGY LLC |
| Role | Secured Party |
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