SPIC & SPAN MARKET, LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| 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 |
NAICS
445110 Supermarkets and Other Grocery Retailers (except Convenience Retailers)This industry comprises establishments generally known as supermarkets and other grocery retailers (except convenience retailers) primarily engaged in retailing a general line of food, such as canned and frozen foods; fresh fruits and vegetables; and fresh and prepared meats, fish, and poultry. Included in this industry are delicatessen-type establishments primarily engaged in retailing a general line of food. Learn more at the U.S. Census Bureau
| 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 |
| Name | Role | Business address | Mailing address | Phone | 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 |
| 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 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 |
| 0006477042 | 2019-03-19 | - | Annual Report | Annual Report | 2019 |
| 0006477024 | 2019-03-19 | - | Annual Report | Annual Report | 2018 |
| 0005767549 | 2017-02-14 | - | Annual Report | Annual Report | 2017 |
| 0005555212 | 2016-05-03 | - | Annual Report | Annual Report | 2016 |
| 0005262224 | 2015-01-20 | - | Annual Report | Annual Report | 2015 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5351837404 | 2020-05-12 | 0156 | PPP | 329 Pequot Ave., Southport, CT, 06890-1346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005166957 | Active | OFS | 2023-09-27 | 2028-08-09 | AMENDMENT | |||||||||||||
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| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | CITIZENS BANK, N.A. |
| Role | Secured Party |
Parties
| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | CITIZENS BANK, N.A. |
| Role | Secured Party |
Parties
| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | JPMORGAN CHASE BANK, NA |
| Role | Secured Party |
Parties
| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | JPMORGAN CHASE BANK, NA |
| Role | Secured Party |
Parties
| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | JP MORGAN CHASE BANK, NA |
| Role | Secured Party |
Parties
| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | CITIZENS BANK, N.A. |
| Role | Secured Party |
Parties
| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | JPMORGAN CHASE BANK, NA |
| Role | Secured Party |
Parties
| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | JPMORGAN CHASE BANK, NA |
| Role | Secured Party |
Parties
| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | JP MORGAN CHASE BANK, NA |
| Role | Secured Party |
Parties
| Name | SPIC & SPAN MARKET, LLC |
| Role | Debtor |
| Name | JPMORGAN CHASE BANK, NA |
| 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