Corporation · Monroe, CT
DMO VENTURE CORP
Corp. in Monroe, Connecticut · Document #3285130 · Active
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DMO VENTURE CORP is an active Connecticut stock corporation filed on September 5, 2025 (document 3285130). Its registered agent is OMAR LAHBABI.
Registration details
- Status
- ActiveRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- September 5, 2025Reported filing date
- Document number
- 3285130
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Monroe, CT 06468
- Registered agent
- OMAR LAHBABI
- Industry (NAICS)
- Other Grocery and Related Products Merchant Wholesalers (424490) · null
- Address
- 1565 Monroe Tpke, UNIT GL 2, Monroe, CT, 06468
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- OMAR LAHBABI
- Officer;Director
- OMAR LAHBABI
- Officer;Director
- ELHMAHDI D JAOUI
What this status means / annual report due date
Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- DMO VENTURE CORP
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report past due
- Number
- 3285130
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2026-09-09
- Registration
- 2025-09-05
- Organization Meeting
- 2025-09-09
Addresses
- Business · Street 1
- 1565 Monroe Tpke
- Business · Unit
- UNIT GL 2
- Business · City
- Monroe
- Business · Country
- US
- Business · Postal Code
- 06468
- Business · Region
- CT
- Mailing · Text
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
Contacts
- Business Email
- hub@dfscpagroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001eq00000ljigDAAQ
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report past due
- Account Number
- 3285130
- Annual Report Due Date
- 09/09/2026
- Business Unit
- UNIT GL 2
- Citizenship
- Domestic
- Date Registration
- 09/05/2025
- Formation Place
- Connecticut
- Date of Organization Meeting
- 09/09/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Total Authorized Shares
- 200
- CREATE DT
- 2026-11-02 00:12:30.8200000
Names and reported roles
- Name
- DMO VENTURE CORP
Addresses and locations
- Business Street
- 1565 Monroe Tpke
- Business City
- Monroe
- Business Country
- United States
- Business ZIP
- 06468
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- hub@dfscpagroup.com
- Mailing Address
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- DMO VENTURE CORP
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report past due
- Number
- 3285130
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2026-09-09
- Registration
- 2025-09-05
- Organization Meeting
- 2025-09-09
Addresses
- Business · Street 1
- 1565 Monroe Tpke
- Business · Unit
- UNIT GL 2
- Business · City
- Monroe
- Business · Country
- US
- Business · Postal Code
- 06468
- Business · Region
- CT
- Mailing · Text
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
Contacts
- Business Email
- hub@dfscpagroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001eq00000ljigDAAQ
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report past due
- Account Number
- 3285130
- Annual Report Due Date
- 09/09/2026
- Business Unit
- UNIT GL 2
- Citizenship
- Domestic
- Date Registration
- 09/05/2025
- Formation Place
- Connecticut
- Date of Organization Meeting
- 09/09/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-24 00:12:14.9333333
Names and reported roles
- Name
- DMO VENTURE CORP
Addresses and locations
- Business Street
- 1565 Monroe Tpke
- Business City
- Monroe
- Business Country
- United States
- Business ZIP
- 06468
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- hub@dfscpagroup.com
- Mailing Address
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- DMO VENTURE CORP
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report past due
- Number
- 3285130
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2026-09-09
- Registration
- 2025-09-05
- Organization Meeting
- 2025-09-09
Addresses
- Business · Street 1
- 1565 Monroe Tpke
- Business · Unit
- UNIT GL 2
- Business · City
- Monroe
- Business · Country
- US
- Business · Postal Code
- 06468
- Business · Region
- CT
- Mailing · Text
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
Contacts
- Business Email
- hub@dfscpagroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001eq00000ljigDAAQ
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report past due
- Account Number
- 3285130
- Annual Report Due Date
- 09/09/2026
- Business Unit
- UNIT GL 2
- Citizenship
- Domestic
- Date Registration
- 09/05/2025
- Formation Place
- Connecticut
- Date of Organization Meeting
- 09/09/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-23 00:12:18.8200000
Names and reported roles
- Name
- DMO VENTURE CORP
Addresses and locations
- Business Street
- 1565 Monroe Tpke
- Business City
- Monroe
- Business Country
- United States
- Business ZIP
- 06468
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- hub@dfscpagroup.com
- Mailing Address
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- DMO VENTURE CORP
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report past due
- Number
- 3285130
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2026-09-09
- Registration
- 2025-09-05
- Organization Meeting
- 2025-09-09
Addresses
- Business · Street 1
- 1565 Monroe Tpke
- Business · Unit
- UNIT GL 2
- Business · City
- Monroe
- Business · Country
- US
- Business · Postal Code
- 06468
- Business · Region
- CT
- Mailing · Text
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
Contacts
- Business Email
- hub@dfscpagroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001eq00000ljigDAAQ
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report past due
- Account Number
- 3285130
- Annual Report Due Date
- 09/09/2026
- Business Unit
- UNIT GL 2
- Citizenship
- Domestic
- Date Registration
- 09/05/2025
- Formation Place
- Connecticut
- Date of Organization Meeting
- 09/09/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-22 00:12:41.7933333
Names and reported roles
- Name
- DMO VENTURE CORP
Addresses and locations
- Business Street
- 1565 Monroe Tpke
- Business City
- Monroe
- Business Country
- United States
- Business ZIP
- 06468
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- hub@dfscpagroup.com
- Mailing Address
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- DMO VENTURE CORP
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report past due
- Number
- 3285130
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2026-09-09
- Registration
- 2025-09-05
- Organization Meeting
- 2025-09-09
Addresses
- Business · Street 1
- 1565 Monroe Tpke
- Business · Unit
- UNIT GL 2
- Business · City
- Monroe
- Business · Country
- US
- Business · Postal Code
- 06468
- Business · Region
- CT
- Mailing · Text
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
Contacts
- Business Email
- hub@dfscpagroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001eq00000ljigDAAQ
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report past due
- Account Number
- 3285130
- Annual Report Due Date
- 09/09/2026
- Business Unit
- UNIT GL 2
- Citizenship
- Domestic
- Date Registration
- 09/05/2025
- Formation Place
- Connecticut
- Date of Organization Meeting
- 09/09/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-21 00:12:39.7433333
Names and reported roles
- Name
- DMO VENTURE CORP
Addresses and locations
- Business Street
- 1565 Monroe Tpke
- Business City
- Monroe
- Business Country
- United States
- Business ZIP
- 06468
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- hub@dfscpagroup.com
- Mailing Address
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- DMO VENTURE CORP
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report past due
- Number
- 3285130
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2026-09-09
- Registration
- 2025-09-05
- Organization Meeting
- 2025-09-09
Addresses
- Business · Street 1
- 1565 Monroe Tpke
- Business · Unit
- UNIT GL 2
- Business · City
- Monroe
- Business · Country
- US
- Business · Postal Code
- 06468
- Business · Region
- CT
- Mailing · Text
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
Contacts
- Business Email
- hub@dfscpagroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001eq00000ljigDAAQ
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report past due
- Account Number
- 3285130
- Annual Report Due Date
- 09/09/2026
- Business Unit
- UNIT GL 2
- Citizenship
- Domestic
- Date Registration
- 09/05/2025
- Formation Place
- Connecticut
- Date of Organization Meeting
- 09/09/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-20 00:12:34.2033333
Names and reported roles
- Name
- DMO VENTURE CORP
Addresses and locations
- Business Street
- 1565 Monroe Tpke
- Business City
- Monroe
- Business Country
- United States
- Business ZIP
- 06468
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- hub@dfscpagroup.com
- Mailing Address
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- DMO VENTURE CORP
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report past due
- Number
- 3285130
- Citizenship
- Domestic
- Home Country
- US
- Formation Place
- Connecticut
- Home Jurisdiction
- CT
Dates
- Annual Report Due
- 2026-09-09
- Registration
- 2025-09-05
- Organization Meeting
- 2025-09-09
Addresses
- Business · Street 1
- 1565 Monroe Tpke
- Business · Unit
- UNIT GL 2
- Business · City
- Monroe
- Business · Country
- US
- Business · Postal Code
- 06468
- Business · Region
- CT
- Mailing · Text
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
Contacts
- Business Email
- hub@dfscpagroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Capital
- Authorized Shares
- 200
Additional reported values
Other reported details
- Id
- 001eq00000ljigDAAQ
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report past due
- Account Number
- 3285130
- Annual Report Due Date
- 09/09/2026
- Business Unit
- UNIT GL 2
- Citizenship
- Domestic
- Date Registration
- 09/05/2025
- Formation Place
- Connecticut
- Date of Organization Meeting
- 09/09/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-18 00:13:04.3433333
Names and reported roles
- Name
- DMO VENTURE CORP
Addresses and locations
- Business Street
- 1565 Monroe Tpke
- Business City
- Monroe
- Business Country
- United States
- Business ZIP
- 06468
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- hub@dfscpagroup.com
- Mailing Address
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15402920
- Slug
- dmo-venture-corp-3285130
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- CT
- Doc number
- 3285130
- Filed on
- 2025-09-05
- Status
- Active
- Is active
- 1
- Domicile
- CT
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- monroe
- Address
- 1565 Monroe Tpke, UNIT GL 2, Monroe, CT, 06468
- Zip
- 06468
- Location state
- CT
Names and reported roles
- Name
- DMO VENTURE CORP
- City name
- Monroe
Industry and classification
- Naics code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- DMO VENTURE CORP
Complete business master fields
Other reported details
- Id
- 001eq00000ljigDAAQ
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report past due
- Account Number
- 3285130
- Annual Report Due Date
- 09/09/2026
- Business Unit
- UNIT GL 2
- Citizenship
- Domestic
- Date Registration
- 09/05/2025
- Formation Place
- Connecticut
- Date of Organization Meeting
- 09/09/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- Total Authorized Shares
- 200
- CREATE DT
- 2026-10-18 00:13:04.3433333
Names and reported roles
- Name
- DMO VENTURE CORP
Addresses and locations
- Business Street
- 1565 Monroe Tpke
- Business City
- Monroe
- Business Country
- United States
- Business ZIP
- 06468
- Business State
- CT
- Country Formation
- United States
- State or Territory Formation
- Connecticut
Mailing information
- Business Email Address
- hub@dfscpagroup.com
- Mailing Address
- 1565 Monroe Tpke ,UNIT GL 2 ,Monroe ,CT ,United States ,06468
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Grocery and Related Products Merchant Wholesalers (424490)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- OMAR LAHBABIFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Individual
- Reported · Name
- OMAR LAHBABI
- Reported · Given Name
- OMAR
- Reported · Family Name
- LAHBABI
Contacts
- Agent Phone
- 8003429856
- Agent Email
- dmoventuresinc@gmail.com
Addresses
- Business · Text
- 1565 Monroe Tpke, UNIT GL 2, Monroe, CT, 06468, United States
- Business · Street 1
- 1565 Monroe Tpke
- Business · Street 2
- UNIT GL 2
- Business · City
- Monroe
- Business · Region
- CT
- Business · Postal Code
- 06468
- Business · Country
- US
- Mailing · Text
- 1565 Monroe Tpke, UNIT GL 2, Monroe, CT, 06468, United States
- Mailing · Street 1
- 1565 Monroe Tpke
- Mailing · Street 2
- UNIT GL 2
- Mailing · City
- Monroe
- Mailing · Postal Code
- 06468
- Mailing · Region
- CT
- Mailing · Country
- US
- Residence · Street 2
- 13 Wells Rd
- Residence · City
- Monroe
- Residence · Region
- CT
- Residence · Postal Code
- 06468-1266
- Residence · Country
- US
OMAR LAHBABI
Other reported details
- Business ID
- 001eq00000ljigDAAQ
- Reported type
- Individual
- Record timestamp
- 2026-10-18 00:30:30.1033333
Names and reported roles
- Reported name
- OMAR LAHBABI
- Firstname
- OMAR
- Lastname
- LAHBABI
Registered agent information
- Registered agent phone
- 8003429856
- Registered agent email
- dmoventuresinc@gmail.com
Addresses and locations
- Business address
- 1565 Monroe Tpke, UNIT GL 2, Monroe, CT, 06468, United States
- Business street address 1
- 1565 Monroe Tpke
- Business street address 2
- UNIT GL 2
- Business city
- Monroe
- Business state
- CT
- Business zip code
- 06468
- Business country
- United States
Mailing information
- Mailing address
- 1565 Monroe Tpke, UNIT GL 2, Monroe, CT, 06468, United States
- Mailing street address 1
- 1565 Monroe Tpke
- Mailing street address 2
- UNIT GL 2
- Mailing city
- Monroe
- Mailing zip code
- 06468
- Mailing state
- CT
- Mailing country
- United States
Reported residence addresses
- Residence street address 1
- 13 Wells Rd
- Residence city
- Monroe
- Residence state
- CT
- Residence zip code
- 06468-1266
- Residence country
- United States
Showing 1–1 of 1.
Principals (2)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- OMAR LAHBABIFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- OMAR LAHBABI
- Reported · Given Name
- OMAR
- Reported · Family Name
- LAHBABI
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 1565 Monroe Tpke
- Business · Street 2
- UNIT GL 2
- Business · City
- Monroe
- Business · Region
- CT
- Business · Postal Code
- 06468
- Business · Country
- US
- Residence · Text
- 13 Wells Rd, Monroe, CT, 06468-1266, United States
- Residence · Street 2
- 13 Wells Rd
- Residence · City
- Monroe
- Residence · Region
- CT
- Residence · Postal Code
- 06468-1266
- Residence · Country
- US
OMAR LAHBABI
Other reported details
- Business ID
- 001eq00000ljigDAAQ
- Record timestamp
- 2026-10-18 00:40:00.1633333
Names and reported roles
- Reported name
- OMAR LAHBABI
- Firstname
- OMAR
- Lastname
- LAHBABI
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 1565 Monroe Tpke
- Business street address 2
- UNIT GL 2
- Business city
- Monroe
- Business state
- CT
- Business zip code
- 06468
- Business country
- United States
Reported residence addresses
- Residence address
- 13 Wells Rd, Monroe, CT, 06468-1266, United States
- Residence street address 1
- 13 Wells Rd
- Residence city
- Monroe
- Residence state
- CT
- Residence zip code
- 06468-1266
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- ELHMAHDI D JAOUIFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- ELHMAHDI D JAOUI
- Reported · Given Name
- ELHMAHDI D
- Reported · Family Name
- JAOUI
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 1565 Monroe Tpke
- Business · Street 2
- UNIT GL 2
- Business · City
- Monroe
- Business · Region
- CT
- Business · Postal Code
- 06468
- Business · Country
- US
- Residence · Text
- 13 WELLS ROAD, MONROE, CT, 06468, United States
- Residence · Street 2
- 13 WELLS ROAD
- Residence · City
- Monroe
- Residence · Region
- CT
- Residence · Postal Code
- 06468
- Residence · Country
- US
ELHMAHDI D JAOUI
Other reported details
- Business ID
- 001eq00000ljigDAAQ
- Record timestamp
- 2026-10-18 00:40:00.1633333
Names and reported roles
- Reported name
- ELHMAHDI D JAOUI
- Firstname
- ELHMAHDI D
- Lastname
- JAOUI
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 1565 Monroe Tpke
- Business street address 2
- UNIT GL 2
- Business city
- Monroe
- Business state
- CT
- Business zip code
- 06468
- Business country
- United States
Reported residence addresses
- Residence address
- 13 WELLS ROAD, MONROE, CT, 06468, United States
- Residence street address 1
- 13 WELLS ROAD
- Residence city
- MONROE
- Residence state
- CT
- Residence zip code
- 06468
- Residence country
- United States
Showing 1–2 of 2.
Filing history (2)
Parsed registry details
Filing
- Name
- BF-0013549404
- Source Type
- First Report
- Type
- Organization and First Report
- Physical Filing
- No
Dates
- Filing
- 2025-09-09
- Effective
- 2025-09-09
BF-0013549404 · 2025-09-09
Other reported details
- Business ID
- 001eq00000ljigDAAQ
- Filing date
- 2025-09-09T00:00:00.000
- Effective date
- 2025-09-09T00:00:00.000
- Reported type
- First Report
- Filing type
- Organization and First Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013549404
Parsed registry details
Filing
- Name
- BF-0013549378
- Source Type
- Business Formation
- Type
- Certificate of Incorporation
- Physical Filing
- No
Dates
- Filing
- 2025-09-05
BF-0013549378 · 2025-09-05
Other reported details
- Business ID
- 001eq00000ljigDAAQ
- Filing date
- 2025-09-05T00:00:00.000
- Reported type
- Business Formation
- Filing type
- Certificate of Incorporation
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013549378
Showing 1–2 of 2.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| CARAGOL & ZAINA ASSOCIATES INC. | Corporation | Jan 20, 2009 |
| AGRITECH INC. | Corporation | Oct 22, 2010 |
| EAGLE TRADE LLC | LLC | Nov 5, 2013 |
| UNIVERSAL TRADE LLC | LLC | Nov 26, 2013 |
Other companies with OMAR LAHBABI
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BREMCO, INC. | Corporation | Apr 24, 1989 |
| CARAGOL & ZAINA ASSOCIATES INC. | Corporation | Jan 20, 2009 |
| AGRITECH INC. | Corporation | Oct 22, 2010 |
| EAGLE TRADE LLC | LLC | Nov 5, 2013 |
| UNIVERSAL TRADE LLC | LLC | Nov 26, 2013 |
Also in 06468
| Business | Type | Filed |
|---|---|---|
| SALINAS CRUZ TRAILERS LLC | LLC | Aug 4, 2023 |
| Victorinox Swiss Army, Inc. | Corporation | Jun 19, 2014 |
| Sustainable Real Estate Solutions, Inc. | Corporation | May 24, 2016 |
| My Pet Chicken, LLC, Colorado Authority Relinquished January 31, 2022 | LLC | Feb 13, 2020 |
| SnowMoon Products, LLC, Delinquent August 1, 2023 | LLC | Mar 15, 2022 |
| RAM Consultant, Inc., Delinquent January 1, 2025 | Corporation | Aug 1, 2023 |
| Berliner-Gelfand & Co., Inc. | Corporation | Nov 11, 2024 |
| Boas Laguna Village, LLC | LLC | Sep 12, 2025 |
| Bullhead Park Partners, An Arizona Limited Partnership | Partnership | Sep 12, 2025 |
| ACE BEAUTY SUPPLY INC. | Corporation | Oct 14, 1970 |
Filed in Monroe around the same time
All Monroe filings →| Business | Type | Filed |
|---|---|---|
| B Train Book LLC | LLC | Sep 5, 2025 |
| Cosmos Food LLC | LLC | Sep 4, 2025 |
| Marin Equipment Leasing LLC | LLC | Sep 2, 2025 |
| LW Enterprises LLC | LLC | Aug 31, 2025 |
| Sarah A Pickup Real Estate LLC | LLC | Aug 28, 2025 |
| Rio Blaze LLC | LLC | Aug 28, 2025 |
| Building Management Systems LLC | LLC | Aug 27, 2025 |
| BHG Southbury, LLC | LLC | Aug 26, 2025 |