| Entity Name: | SHAFI FOUNDATION USA INC |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 13 Aug 2020 |
| Business ALEI: | 1354763 |
| Annual report due: | 24 Aug 2024 |
| NAICS code: | 813410 - Civic and Social Organizations |
| Business address: | 75 Pepper Ridge Rd, Stamford, CT, 06905-3222, United States |
| Mailing address: | 75 Pepper Ridge Rd, Stamford, CT, United States, 06905-3222 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | shafifoundationusa@gmail.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MOHAMMED NOOR | Officer | 75 Pepper Ridge Rd, Stamford, CT, 06905-3222, United States | No data | No data | 41 Aberdeen St, Stamford, CT, 06902-5569, United States |
| MOHAMED M UDDIN | Officer | 12 Orchard St, Stamford, CT, 06902-6712, United States | +1 203-570-5400 | shafifoundationusa@gmail.com | 12 Orchard St, Stamford, CT, 06902, United States |
| JONAID M SHAFI | Officer | 41 ABERDEEN STREET, STAMFORD, CT, 06902, United States | No data | No data | 41 ABERDEEN STREET, STAMFORD, CT, 06902, United States |
| TAHERA B SHAFI | Officer | 75 Pepper Ridge Rd, Stamford, CT, 06905-3222, United States | No data | No data | 75 Pepper Ridge Rd, Stamford, CT, 06905-3222, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MOHAMED M UDDIN | Agent | 12 Orchard St, Stamford, CT, 06902, United States | +1 203-570-5400 | shafifoundationusa@gmail.com | 12 Orchard St, Stamford, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011373793 | 2024-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010215892 | 2022-10-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810277 | 2021-12-07 | No data | Annual Report | Annual Report | No data |
| 0006965986 | 2020-08-24 | 2020-08-24 | First Report | Organization and First Report | No data |
| 0006961106 | 2020-08-13 | 2020-08-13 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
