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SPIC & SPAN MARKET, LLC

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Company Details

Entity Name: SPIC & SPAN MARKET, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 01 Feb 2000
Business ALEI: 0642073
Annual report due: 31 Mar 2025
Business address: 329 PEQUOT AVENUE, SOUTHPORT, CT, 06890, United States
Mailing address: 329 PEQUOT AVENUE, SOUTHPORT, CT, United States, 06890
ZIP code: 06890
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: GPLP99@GMAIL.COM

Industry & Business Activity

NAICS

445110 Supermarkets and Other Grocery Retailers (except Convenience Retailers)

Officer

Name Role Business address Residence address
GREGORY ALAN PECK Officer 327-329 PEQUOT AVE., SOUTHPORT, CT, 06490, United States 497 HILL FARM RD., FAIRFIELD, CT, 06430, United States
LORI PECK Officer 329 PEQUOT AVE, SOUTHPORT, CT, 06890, United States 497 HILL FARM RD, FAIRFIELD, CT, 06824, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RAYMOND RIZIO Agent ONE POST ROAD, FAIRFIELD, CT, 06430, United States ONE POST ROAD, FAIRFIELD, CT, 06430, United States +1 203-257-8752 JIM@SANTELLACPA.COM 931 OLD POST RD, FAIRFIELD, CT, 06824, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
FDR.0000217 FROZEN DESSERT RETAILER INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY - 2016-01-01 2016-12-31
NAB.0000348 NON-ALCOHOLIC BEVERAGE & WATER BOTTLERS INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY - 2003-07-01 2004-06-30
DEV.0001153 OPERATOR OF WEIGHING & MEASURING DEVICES ACTIVE CURRENT - 2024-08-01 2025-07-31
BAK.0000853 BAKERY LAPSED - - 2023-07-01 2024-06-30
RDS.000258 RETAIL DAIRY STORE ACTIVE CURRENT 2010-07-01 2023-08-05 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012351183 2024-01-27 - Annual Report Annual Report -
BF-0011158733 2023-03-20 - Annual Report Annual Report -
BF-0010393558 2022-04-05 - Annual Report Annual Report 2022
0007328082 2021-05-10 - Annual Report Annual Report 2021
0006903314 2020-05-12 - Annual Report Annual Report 2020

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80900.00
Total Face Value Of Loan:
80900.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$80,900
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$81,704.51
Servicing Lender:
Mid Penn Bank
Use of Proceeds:
Payroll: $80,900

Debts and Liens

Subsequent Filing No:
0005166957
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2023-09-27
Lapse Date:
2028-08-09
Subsequent Filing No:
0005124991
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2023-03-12
Lapse Date:
2028-08-09
Subsequent Filing No:
0005115597
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2023-01-19
Lapse Date:
2028-06-24
Subsequent Filing No:
0005100060
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2022-10-25
Lapse Date:
2028-03-31
Subsequent Filing No:
0003361982
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2020-04-03
Lapse Date:
2025-09-20
Subsequent Filing No:
0003259821
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2018-08-09
Lapse Date:
2028-08-09
Subsequent Filing No:
0003221749
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2018-01-16
Lapse Date:
2028-06-24
Subsequent Filing No:
0003206559
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2017-10-11
Lapse Date:
2028-03-31
Subsequent Filing No:
0003046534
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2015-04-02
Lapse Date:
2025-09-20
Subsequent Filing No:
0002919183
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2013-02-08
Lapse Date:
2028-06-24

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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