Sophia and Kainat LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | Sophia and Kainat LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 03 Jan 2022 |
| Business ALEI: | 2414563 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 185 Marlborough St, Portland, CT, 06480-1875, United States |
| Mailing address: | 185 Marlborough St, Portland, CT, United States, 06480-1875 |
| ZIP code: | 06480 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | sajidsheikh197@yahoo.com |
NAICS
459991 Tobacco, Electronic Cigarette, and Other Smoking Supplies RetailersThis U.S. industry comprises establishments primarily engaged in retailing cigarettes, electronic cigarettes, cigars, tobacco, pipes, and other smokers' supplies. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sajid Sheikh | Officer | 185 Marlborough St, Portland, CT, 06480-1875, United States | 210 Stonefield Dr, 47, Waterbury, CT, 06705-3355, United States |
| Kainat Sheikh | Officer | 185 Marlborough St, Portland, CT, 06480-1875, United States | 210 Stonefield Dr, 47, Waterbury, CT, 06705-3355, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Munazzah Mushtaq | Agent | 185 Marlborough St, Portland, CT, 06480-1875, United States | 185 Marlborough St, Portland, CT, 06480-1875, United States | +1 860-990-9979 | munazzahmushtaq@yahoo.com | 78 Steep Rd, South Windsor, CT, 06074-1340, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.118891 | LOTTERY SALES AGENT | PENDING | SECURITY REVIEW | - | - | - |
| ECD.03078 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2023-02-24 | 2024-03-27 | 2025-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013229558 | 2024-11-25 | 2024-11-25 | Interim Notice | Interim Notice | - |
| BF-0013215053 | 2024-11-21 | 2024-11-21 | Interim Notice | Interim Notice | - |
| BF-0012889785 | 2024-11-05 | 2024-11-05 | Interim Notice | Interim Notice | - |
| BF-0012105596 | 2024-04-04 | - | Annual Report | Annual Report | - |
| BF-0011136521 | 2023-07-06 | - | Annual Report | Annual Report | - |
| BF-0010185599 | 2022-01-03 | - | 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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005283219 | Active | MUNICIPAL | 2025-04-11 | 2040-04-11 | ORIG FIN STMT | |||||||||||||
|
||||||||||||||||||
| Name | Sophia and Kainat LLC |
| Role | Debtor |
| Name | COLLECTOR OF REVENUE, TOWN OF PORTLAND |
| 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