WADI, LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | WADI, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Nov 2005 |
| Business ALEI: | 0840338 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 904 OCEAN AVE, WEST HAVEN, CT, 06516, United States |
| Mailing address: | 904 OCEAN AVE, WEST HAVEN, CT, United States, 06516 |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | swh0101@sbcglobal.net |
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 | |
|---|---|---|---|---|---|---|
| Satish Patel | Agent | 904 OCEAN AVE, WEST HAVEN, CT, 06516, United States | 904 OCEAN AVE, WEST HAVEN, CT, 06516, United States | +1 203-934-0101 | swh0101@sbcglobal.net | 30 Rolling Meadow Rd, Madison, CT, 06443-2352, United States |
| Name | Role | Residence address |
|---|---|---|
| SATISHKUMAR C PATEL | Officer | 30 ROLLING MEADOW RD, MADISON, CT, 06443, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0012145 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2005-02-05 | 2024-02-05 | 2025-02-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012973668 | 2025-03-29 | - | Annual Report | Annual Report | - |
| BF-0012142806 | 2024-03-06 | - | Annual Report | Annual Report | - |
| BF-0011173016 | 2023-01-23 | - | Annual Report | Annual Report | - |
| BF-0010729889 | 2022-10-03 | - | Annual Report | Annual Report | - |
| BF-0008167629 | 2022-10-03 | - | Annual Report | Annual Report | 2019 |
| BF-0008167635 | 2022-10-03 | - | Annual Report | Annual Report | 2016 |
| BF-0008167630 | 2022-10-03 | - | Annual Report | Annual Report | 2017 |
| BF-0009994135 | 2022-10-03 | - | Annual Report | Annual Report | - |
| BF-0008167633 | 2022-10-03 | - | Annual Report | Annual Report | 2015 |
| BF-0008167631 | 2022-10-03 | - | Annual Report | Annual Report | 2020 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005142033 | Active | OFS | 2023-05-17 | 2028-09-25 | AMENDMENT | |||||||||||||
|
||||||||||||||||||
| Name | WADI, LLC |
| Role | Debtor |
| Name | TD BANK, N.A. |
| Role | Secured Party |
Parties
| Name | WADI, LLC |
| Role | Debtor |
| Name | TD BANK, N.A. |
| Role | Secured Party |
Parties
| Name | WADI, LLC |
| Role | Debtor |
| Name | TD 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