AMMI INC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | AMMI INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 31 Jul 2018 |
| Business ALEI: | 1280656 |
| Annual report due: | 31 Jul 2024 |
| Business address: | 24 WEST STREET, VERNON ROCKVILLE, CT, 06066, United States |
| Mailing address: | 24 WEST STREET, VERNON ROCKVILLE, CT, United States, 06066 |
| ZIP code: | 06066 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | ammiincvernon@gmail.com |
NAICS
447110 Gasoline Stations with Convenience Stores| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| AIJAZ MOHAMMED | Agent | 298 MAIN ST, NEW BRITAIN, CT, 06051, United States | 298 MAIN ST, NEW BRITAIN, CT, 06051, United States | +1 860-969-9374 | taskfinancial1@gmail.com | 61 Gorski Dr, South Windsor, CT, 06074-2467, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ZEESHAN RASHID | Director | 24 WEST STREET, VERNON ROCKVILLE, CT, 06066, United States | 34 JUDGE LN, NEWINGTON, CT, 06111, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.118476 | LOTTERY SALES AGENT | INACTIVE | WITHDRAWN | - | - | - |
| ECD.03153 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | LAPSED | LAPSED | 2023-03-28 | 2023-03-28 | 2024-02-28 |
| LSA.116841 | LOTTERY SALES AGENT | INACTIVE | LOTTERY HAS DISABLED TERMINAL | 2018-10-12 | 2023-04-01 | 2024-03-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011228566 | 2023-07-05 | - | Annual Report | Annual Report | - |
| BF-0009905269 | 2023-07-05 | - | Annual Report | Annual Report | - |
| BF-0008494192 | 2023-07-05 | - | Annual Report | Annual Report | 2020 |
| BF-0010769185 | 2023-07-05 | - | Annual Report | Annual Report | - |
| BF-0008494191 | 2023-07-04 | - | Annual Report | Annual Report | 2019 |
| BF-0011850243 | 2023-06-15 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0006249108 | 2018-09-20 | 2018-09-20 | First Report | Organization and First Report | - |
| 0006225176 | 2018-07-31 | 2018-07-31 | Business Formation | Certificate of Incorporation | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3759128001 | 2020-06-25 | 0156 | PPP | 24 WEST ST, VERNON, CT, 06053 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005179715 | Active | MUNICIPAL | 2023-12-05 | 2037-05-20 | AMENDMENT | |||||||||||||
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| Name | AMMI INC |
| Role | Debtor |
| Name | TOWN OF VERNON |
| Role | Secured Party |
Parties
| Name | AMMI INC |
| Role | Debtor |
| Name | STATE OF CT DEPARTMENT OF REVENUE SERVICES |
| Role | Secured Party |
Parties
| Name | AMMI INC |
| Role | Debtor |
| Name | TOWN OF VERNON |
| Role | Secured Party |
Parties
| Name | AMMI INC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| 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