ON THE BORDER LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | ON THE BORDER LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 24 Jun 2004 |
| Business ALEI: | 0788644 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 59 PAMELA COURT, PLANTSVILLE, CT, 06479, United States |
| Mailing address: | 383 FARMINGTON AVE., PLAINVILLE, CT, United States, 06062 |
| ZIP code: | 06479 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | schick@sodlosky.com |
NAICS
445320 Beer, Wine, and Liquor RetailersThis industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| HARDIAL SINGH | Agent | 383 FARMINGTON AVE, PLAINVILLE, CT, 06062, United States | 383 FARMINGTON AVE, PLAINVILLE, CT, 06062, United States | +1 860-770-5737 | schick@sodlosky.com | 59 PAMELA COURT, PLANTSVILLE, CT, 06479, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| HARDIAL SINGH | Officer | 383 FARMINGTON AVE, PLAINVILLE, CT, 06062, United States | +1 860-770-5737 | schick@sodlosky.com | 59 PAMELA COURT, PLANTSVILLE, CT, 06479, United States |
| KULWANT KAUR | Officer | 383 FARMINGTON AVE, PLAINVILLE, CT, 06062, United States | - | - | 59 PAMELA COURT, PLANTSVILLE, CT, 06479, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0013923 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2004-10-05 | 2024-10-06 | 2025-10-05 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HAYER LLC | ON THE BORDER LLC | 2012-04-20 |
| Name change | ON THE BORDER LLC | HAYER LLC | 2012-02-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012318609 | 2024-02-13 | - | Annual Report | Annual Report | - |
| BF-0010800495 | 2023-02-01 | - | Annual Report | Annual Report | - |
| BF-0011279983 | 2023-02-01 | - | Annual Report | Annual Report | - |
| BF-0009058228 | 2022-07-05 | - | Annual Report | Annual Report | 2016 |
| BF-0009049474 | 2022-07-05 | - | Annual Report | Annual Report | 2019 |
| BF-0008991042 | 2022-07-05 | - | Annual Report | Annual Report | 2012 |
| BF-0009058163 | 2022-07-05 | - | Annual Report | Annual Report | 2017 |
| BF-0009097924 | 2022-07-05 | - | Annual Report | Annual Report | 2018 |
| BF-0009051786 | 2022-07-05 | - | Annual Report | Annual Report | 2013 |
| BF-0009064398 | 2022-07-05 | - | Annual Report | Annual Report | 2014 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4655717310 | 2020-04-30 | 0156 | PPP | 383 FARMINGTON AVE, PLAINVILLE, CT, 06062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005230312 | Active | OFS | 2024-07-24 | 2029-09-09 | AMENDMENT | |||||||||||||
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| Name | ON THE BORDER LLC |
| Role | Debtor |
| Name | WEBSTER BANK, N.A. |
| Role | Secured Party |
Parties
| Name | ON THE BORDER LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | ON THE BORDER LLC |
| Role | Debtor |
| Name | WEBSTER BANK, N.A. |
| 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