GARKEV, L.L.C.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | GARKEV, L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 23 Jan 1996 |
| Business ALEI: | 0529404 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 37 Edward Pl, Stamford, CT, 06905-2938, United States |
| Mailing address: | 37 Edward Pl, Stamford, CT, United States, 06905-2938 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | kjgarufi@aol.com |
NAICS
445320 Beer, Wine, and Liquor RetailersThis industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN J. GARUFI | Officer | 37 Edward Pl, Stamford, CT, 06905-2938, United States | 37 EDWARD PLACE, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Kevin Garufi | Agent | 37 Edward Pl, Stamford, CT, 06905-2938, United States | 37 Edward Place, STAMFORD, CT, 06905, United States | +1 203-921-8698 | kjgarufi@aol.com | 37 Edward Pl, Stamford, CT, 06905-2938, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388155 | 2024-03-06 | - | Annual Report | Annual Report | - |
| BF-0011732500 | 2023-05-10 | - | Annual Report | Annual Report | - |
| BF-0010535658 | 2022-11-19 | - | Annual Report | Annual Report | - |
| BF-0010500322 | 2022-03-07 | - | Annual Report | Annual Report | - |
| 0006961214 | 2020-08-13 | - | Annual Report | Annual Report | 2020 |
| 0006320813 | 2019-01-15 | - | Annual Report | Annual Report | 2019 |
| 0006191067 | 2018-05-29 | - | Annual Report | Annual Report | 2018 |
| 0006191065 | 2018-05-29 | - | Annual Report | Annual Report | 2016 |
| 0006191066 | 2018-05-29 | - | Annual Report | Annual Report | 2017 |
| 0006191060 | 2018-05-29 | - | Annual Report | Annual Report | 2012 |
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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005146950 | Active | OFS | 2023-06-06 | 2027-02-28 | AMENDMENT | |||||||||||||||||||
|
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| Name | FOUR CORNERS LIQUOR & WINE SHOP |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
| Name | GARKEV, L.L.C. |
| Role | Debtor |
Parties
| Name | Highridge Beverages LLC |
| Role | Debtor |
| Name | GARKEV, L.L.C. |
| Role | Secured Party |
Parties
| Name | FOUR CORNERS LIQUOR & WINE SHOP |
| Role | Debtor |
| Name | GARKEV, L.L.C. |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | GARKEV, L.L.C. |
| Role | Debtor |
| Name | FOUR CORNERS LIQUOR & WINE SHOP |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | GARKEV, L.L.C. |
| Role | Debtor |
| Name | KEYBANK NATIONAL ASSOCIATION |
| Role | Secured Party |
| Name | FOUR CORNERS LIQUOR & WINE SHOP |
| Role | Debtor |
Parties
| Name | GARKEV, L.L.C. |
| Role | Debtor |
| Name | FIRST NIAGARA BANK, N.A. |
| 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