RESH, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | RESH, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 19 Jul 2010 |
| Business ALEI: | 1010707 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 31 South Main Street, Torrington, CT, 06790, United States |
| Mailing address: | PO Box 660, Ansonia, CT, United States, 06401 |
| ZIP code: | 06790 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | hitesh@getwines.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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESH 401(K) PLAN | 2023 | 273280743 | 2024-06-06 | RESH LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RESHMA C. AMIN | Agent | 8 NOD HILL RD, OXFORD, CT, 06478, United States | 8 NOD HILL RD, OXFORD, CT, 06478, United States | +1 203-410-7589 | hitesh@getwines.com | 8 NOD HILL RD, OXFORD, CT, 06478, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RESHMA C. AMIN | Officer | 8 NOD HILL RD, OXFORD, CT, 06478, United States | +1 203-410-7589 | hitesh@getwines.com | 8 NOD HILL RD, OXFORD, CT, 06478, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0015018 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2012-12-14 | 2023-12-14 | 2024-12-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012154572 | 2024-03-29 | - | Annual Report | Annual Report | - |
| BF-0009386700 | 2023-01-14 | - | Annual Report | Annual Report | 2020 |
| BF-0009381677 | 2023-01-14 | - | Annual Report | Annual Report | 2015 |
| BF-0009386709 | 2023-01-14 | - | Annual Report | Annual Report | 2017 |
| BF-0009386699 | 2023-01-14 | - | Annual Report | Annual Report | 2018 |
| BF-0009921450 | 2023-01-14 | - | Annual Report | Annual Report | - |
| BF-0009381695 | 2023-01-14 | - | Annual Report | Annual Report | 2019 |
| BF-0010739233 | 2023-01-14 | - | Annual Report | Annual Report | - |
| BF-0009386702 | 2023-01-14 | - | Annual Report | Annual Report | 2016 |
| BF-0011181491 | 2023-01-14 | - | Annual Report | Annual Report | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5907147307 | 2020-04-30 | 0156 | PPP | 31 South Main Street, TORRINGTON, CT, 06790-6430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005235523 | Active | OFS | 2024-08-27 | 2029-08-28 | AMENDMENT | |||||||||||||
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| Name | RESH, LLC |
| Role | Debtor |
| Name | WELLS FARGO BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | RESH, LLC |
| Role | Debtor |
| Name | WELLS FARGO BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | RESH, LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | RESH, LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | RESH, LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | RESH, LLC |
| Role | Debtor |
| Name | CITY OF TORRINGTON TAX COLLECTOR |
| Role | Secured Party |
Parties
| Name | RESH, LLC |
| Role | Debtor |
| Name | WELLS FARGO BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | RESH, LLC |
| Role | Debtor |
| Name | WELLS FARGO BANK, NA |
| Role | Secured Party |
Parties
| Name | RESH, LLC |
| Role | Debtor |
| Name | WELLS FARGO BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | RESH, LLC |
| Role | Debtor |
| Name | WELLS FARGO BANK, NA |
| 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