J & R WHITE STREET CITGO, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | J & R WHITE STREET CITGO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Mar 2003 |
| Business ALEI: | 0742890 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 300 WHITE STREET, DANBURY, CT, 06810, United States |
| Mailing address: | 300 WHITE ST, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dpeople32@aol.com |
NAICS
721199 All Other Traveler AccommodationThis U.S. industry comprises establishments primarily engaged in providing short-term lodging (except hotels, motels, casino hotels, and bed-and-breakfast inns). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| JARNAIL DHALIWAL | Agent | 300 WHITE STREET, DANBURY, CT, 06810, United States | 300 WHITE STREET, DANBURY, CT, 06810, United States | dpeople32@aol.com | 20 OAKLAND AVE., DANBURY, CT, 06810, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JARNAIL S. DHALIWAL | Officer | 300 WHITE STREET, DANBURY, CT, 06810, United States | 20 OAKLAND AVE. 4B, DANBURY, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012956037 | 2025-03-16 | - | Annual Report | Annual Report | - |
| BF-0012334175 | 2024-03-17 | - | Annual Report | Annual Report | - |
| BF-0011269116 | 2023-01-22 | - | Annual Report | Annual Report | - |
| BF-0010325574 | 2022-03-22 | - | Annual Report | Annual Report | 2022 |
| 0007308306 | 2021-04-24 | - | Annual Report | Annual Report | 2021 |
| 0006950261 | 2020-07-21 | - | Annual Report | Annual Report | 2020 |
| 0006950251 | 2020-07-21 | - | Annual Report | Annual Report | 2019 |
| 0006949805 | 2020-07-16 | 2020-07-16 | Change of Agent | Agent Change | - |
| 0006031346 | 2018-01-24 | - | Annual Report | Annual Report | 2018 |
| 0005792495 | 2017-03-14 | - | Annual Report | Annual Report | 2014 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8284557210 | 2020-04-28 | 0156 | PPP | 300 WHITE ST, DANBURY, CT, 06810-6933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003395134 | Active | OFS | 2020-08-10 | 2025-08-10 | ORIG FIN STMT | |||||||||||||
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| Name | J & R WHITE STREET CITGO, 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