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NY Transfers LLC

Company Details

Entity Name: NY Transfers LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 27 Jun 2021
Business ALEI: 2285771
Annual report due: 31 Mar 2025
NAICS code: 424350 - Clothing and Clothing Accessories Merchant Wholesalers
Business address: 1286 Diamond Lake Rd, Glastonbury, CT, 06033-4044, United States
Mailing address: 1286 Diamond Lake Rd, Glastonbury, CT, United States, 06033-4044
ZIP code: 06033
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: nytransfers@outlook.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Mubashar Ahmed Agent 1286 Diamond Lake Rd, Glastonbury, CT, 06033-4044, United States 1286 Diamond Lake Rd, Glastonbury, CT, 06033-4044, United States +1 347-277-2751 nytransfers@outlook.com 1286 Diamond Lake Rd, Glastonbury, CT, 06033-4044, United States

Officer

Name Role Business address Phone E-Mail Residence address
Mubashar Ahmed Officer 1286 Diamond Lake Rd, Glastonbury, CT, 06033-4044, United States +1 347-277-2751 nytransfers@outlook.com 1286 Diamond Lake Rd, Glastonbury, CT, 06033-4044, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012341293 2024-03-31 No data Annual Report Annual Report No data
BF-0011102920 2023-02-16 No data Annual Report Annual Report No data
BF-0010408847 2022-04-01 No data Annual Report Annual Report 2022
BF-0010073128 2021-06-27 No data Business Formation Certificate of Organization No data

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website