| Entity Name: | DUCHESS OF DANBURY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report due |
| Date Formed: | 26 Sep 1996 |
| Date of dissolution: | 11 Jan 2025 |
| Business ALEI: | 0544912 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722513 - Limited-Service Restaurants |
| Business address: | 9 Whispering Pines Lane, Shelton, CT, 06484, United States |
| Mailing address: | 9 Whispering Pines Lane, Shelton, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gary.lavin@duchessrestaurants.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| VEENA MALHOTRA | Officer | 104 MILL PLAIN RD., DANBURY, CT, 06810, United States | +1 203-731-1960 | veenamalhotra18@gmail.com | 4 TOBINS CRT, DANBURY, CT, 06810, United States |
| Gary Lavin | Officer | 9 Whispering Pines Lane, Shelton, CT, 06484, United States | No data | No data | 9 Whispering Pines Lane, Shelton, CT, 06484, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| VEENA MALHOTRA | Agent | 4 Tobins Ct, Danbury, CT, 06810-7090, United States | 4 TOBINS COURT, DANBURY, CT, 06810, United States | +1 203-731-1960 | veenamalhotra18@gmail.com | 4 TOBINS CRT, DANBURY, CT, 06810, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FDR.0002931 | FROZEN DESSERT RETAILER | INACTIVE | OUT OF BUSINESS | No data | 2022-01-01 | 2022-12-31 |
| BAK.0009459 | BAKERY | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 2004-07-21 | 2005-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013287252 | 2025-01-11 | 2025-01-11 | Dissolution | Certificate of Dissolution | No data |
| BF-0012178660 | 2024-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0011258677 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0010213983 | 2022-01-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0009766512 | 2021-12-01 | No data | Annual Report | Annual Report | No data |
| 0007171706 | 2021-02-15 | No data | Annual Report | Annual Report | 2020 |
| 0007089011 | 2021-01-30 | No data | Annual Report | Annual Report | 2015 |
| 0007089022 | 2021-01-30 | No data | Annual Report | Annual Report | 2018 |
| 0007089016 | 2021-01-30 | No data | Annual Report | Annual Report | 2016 |
| 0007089024 | 2021-01-30 | No data | Annual Report | Annual Report | 2019 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2038287100 | 2020-04-10 | 0156 | PPP | 104 MILL PLAIN RD, DANBURY, CT, 06811-5147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
