Entity Name: | HAVELI INDIA OF CONNECTICUT, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 05 Nov 2002 |
Business ALEI: | 0730423 |
Annual report due: | 31 Mar 2026 |
Business address: | 1300 SOUTH MAIN STREET, MIDDLETOWN, CT, 06457, United States |
Mailing address: | 1248 ARBUTUS STREET, DURHAM, CT, United States, 06422 |
ZIP code: | 06457 |
County: | Middlesex |
Place of Formation: | CONNECTICUT |
E-Mail: | KRISHNAPAN@YAHOO.COM |
E-Mail: | INFO@AKHIKARICPA.COM |
NAICS
722511 Full-Service RestaurantsThis U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
KRISHNA PANDEY | Agent | 1300 SOUTH MAIN STREET, MIDDLETOWN, CT, 06457, United States | 1248 ARBUTUS STREET, DURHAM, CT, 06422, United States | +1 203-843-8312 | KRISHNAPAN@YAHOO.COM | 1248 ARBUTUS STREET, DURHAM, CT, 06422, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
KRISHNA P. PANDEY | Officer | 1300 SOUTH MAIN STREET, MIDDLETOWN, CT, 06457, United States | 1248 ARBUTUS STREET, DURHAM, CT, 06422, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
LIR.0016409 | RESTAURANT LIQUOR | ACTIVE | CURRENT | 2004-04-07 | 2024-08-07 | 2025-08-06 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MOTHER INDIA RESTAURANT, LLC | HAVELI INDIA OF CONNECTICUT, LLC | 2002-12-09 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012957649 | 2025-01-31 | - | Annual Report | Annual Report | - |
BF-0012790645 | 2024-10-11 | 2024-10-11 | Reinstatement | Certificate of Reinstatement | - |
BF-0012212182 | 2023-11-09 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
BF-0011924457 | 2023-08-09 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
0007016999 | 2020-11-12 | - | Annual Report | Annual Report | 2019 |
0007016967 | 2020-11-12 | - | Annual Report | Annual Report | 2017 |
0007017037 | 2020-11-12 | 2020-11-12 | Change of Agent Address | Agent Address Change | - |
0007017024 | 2020-11-12 | 2020-11-12 | Change of Email Address | Business Email Address Change | - |
0007016973 | 2020-11-12 | - | Annual Report | Annual Report | 2018 |
0007017021 | 2020-11-12 | 2020-11-12 | Interim Notice | Interim Notice | - |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8074038401 | 2021-02-12 | 0156 | PPS | 1300 S Main St, Middletown, CT, 06457-5026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1991107310 | 2020-04-29 | 0156 | PPP | 1300 SOUTH MAIN STREET, MIDDLETOWN, CT, 06422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0003393592 | Active | OFS | 2020-08-01 | 2025-08-01 | ORIG FIN STMT | |||||||||||||
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Name | HAVELI INDIA OF CONNECTICUT, LLC |
Role | Debtor |
Name | U.S. SMALL BUSINESS ADMINISTRATION |
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