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MOE DIST LLC

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Company Details

Entity Name: MOE DIST LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 07 Apr 2020
Business ALEI: 1341164
Annual report due: 31 Mar 2024
Business address: 22 Swicklas Court, Plymouth, CT, 06786, United States
Mailing address: 22 Swicklas Court Unit#3, Unit#3, Plymouth, CT, United States, 06786
ZIP code: 06786
County: Litchfield
Place of Formation: CONNECTICUT
E-Mail: alfareedconsulting@outlook.com

Industry & Business Activity

NAICS

424490 Other Grocery and Related Products Merchant Wholesalers

Officer

Name Role Phone E-Mail Residence address
MOHAMMAD YASIN Officer +1 475-201-4360 ASMAR918@GMAIL.COM 155 Miller Dr, Naugatuck, CT, 06770-2205, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MOHAMMAD YASIN Agent 22 Swicklas court, Unit #3, Plymouth, CT, 06786, United States 22 Swicklas court, Unit #3, Plymouth, CT, 06786, United States +1 475-201-4360 ASMAR918@GMAIL.COM 155 Miller Dr, Naugatuck, CT, 06770-2205, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
ECD.03219 DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT LAPSED LAPSED 2023-05-25 2023-05-25 2024-02-28
ECD.03096 DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT LAPSED LAPSED 2023-02-25 2023-02-25 2024-02-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013480514 2025-06-18 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
BF-0011772213 2023-04-24 2023-04-24 Change of Business Address Business Address Change -
BF-0010381832 2023-04-24 - Annual Report Annual Report 2022
BF-0011499128 2023-04-24 - Annual Report Annual Report -
BF-0009784157 2021-09-01 - Annual Report Annual Report -

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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