LOCASCIO, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | LOCASCIO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 06 Mar 2009 |
| Business ALEI: | 0965062 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 22 UNION CITY ROAD, PROSPECT, CT, 06712, United States |
| Mailing address: | 22 UNION CITY ROAD, PROSPECT, CT, United States, 06712 |
| ZIP code: | 06712 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | locascioliquors@gmail.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 | |
|---|---|---|---|---|---|---|
| BHAVESH PATEL | Agent | 22 Union City Rd, Prospect, CT, 06712-1578, United States | 22 Union City Rd, Prospect, CT, 06712-1578, United States | +1 860-919-4238 | locascioliquors@gmail.com | 106 N HIGH STREET #401, SAN FRANCISCO, CA, 43215, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| BHAVESH PATEL | Officer | 442 MARION AVE., PLANTSVILLE, CT, 06479, United States | +1 860-919-4238 | locascioliquors@gmail.com | 106 N HIGH STREET #401, SAN FRANCISCO, CA, 43215, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0014562 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2009-06-19 | 2024-06-19 | 2025-06-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012200524 | 2024-09-20 | - | Annual Report | Annual Report | - |
| BF-0011293760 | 2023-05-30 | - | Annual Report | Annual Report | - |
| BF-0008499945 | 2022-12-04 | - | Annual Report | Annual Report | 2019 |
| BF-0008499943 | 2022-12-04 | - | Annual Report | Annual Report | 2016 |
| BF-0008499944 | 2022-12-04 | - | Annual Report | Annual Report | 2017 |
| BF-0008499947 | 2022-12-04 | - | Annual Report | Annual Report | 2020 |
| BF-0010813216 | 2022-12-04 | - | Annual Report | Annual Report | - |
| BF-0010031003 | 2022-12-04 | - | Annual Report | Annual Report | - |
| BF-0008499948 | 2022-12-04 | - | Annual Report | Annual Report | 2014 |
| BF-0008499946 | 2022-12-04 | - | Annual Report | Annual Report | 2018 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005215206 | Active | OFS | 2024-05-15 | 2029-07-13 | AMENDMENT | |||||||||||||
|
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| Name | LOCASCIO, LLC |
| Role | Debtor |
| Name | ION BANK |
| Role | Secured Party |
Parties
| Name | LOCASCIO, LLC |
| Role | Debtor |
| Name | ION BANK |
| Role | Secured Party |
Parties
| Name | LOCASCIO, LLC |
| Role | Debtor |
| Name | ION BANK |
| Role | Secured Party |
Parties
| Name | LOCASCIO, LLC |
| Role | Debtor |
| Name | ION BANK |
| 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