BARGAIN WHOLESALE LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | BARGAIN WHOLESALE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Nov 2010 |
| Business ALEI: | 1020052 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 2785 STATE ST, HAMDEN, CT, 06517, United States |
| Mailing address: | 975 Hartford Tpke, North Haven, CT, United States, 06473-3060 |
| ZIP code: | 06517 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | basit@bawlacpa.com |
| E-Mail: | saad@bawlaandbawla.com |
NAICS
423990 Other Miscellaneous Durable Goods Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of durable goods (except motor vehicles and motor vehicle parts and supplies; furniture and home furnishings; lumber and other construction materials; professional and commercial equipment and supplies; metals and minerals (except petroleum); electrical goods; hardware, and plumbing and heating equipment and supplies; machinery, equipment, and supplies; sporting and recreational goods and supplies; toy and hobby goods and supplies; recyclable materials; and jewelry, watches, precious stones, and precious metals). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MOHAMMAD P. MALIK | Agent | 2785 STATE STREET, HAMDEN, CT, 06517, United States | 2785 STATE STREET, HAMDEN, CT, 06517, United States | +1 732-230-2583 | basit@bawlacpa.com | 975 HARTFORD TURNPIKE, NORTH HAVEN, CT, 06473, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MOHAMMAD P. MALIK | Officer | 2666 STATE STREET, HAMDEN, CT, 06517, United States | +1 732-230-2583 | basit@bawlacpa.com | 975 HARTFORD TURNPIKE, NORTH HAVEN, CT, 06473, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013006733 | 2025-03-07 | - | Annual Report | Annual Report | - |
| BF-0012147589 | 2024-05-29 | - | Annual Report | Annual Report | - |
| BF-0011185438 | 2023-07-04 | - | Annual Report | Annual Report | - |
| BF-0010627626 | 2022-12-12 | - | Annual Report | Annual Report | - |
| BF-0009415483 | 2022-05-20 | - | Annual Report | Annual Report | 2017 |
| BF-0009415486 | 2022-05-20 | - | Annual Report | Annual Report | 2018 |
| BF-0009415485 | 2022-05-20 | - | Annual Report | Annual Report | 2020 |
| BF-0009922100 | 2022-05-20 | - | Annual Report | Annual Report | - |
| BF-0009415487 | 2022-05-20 | - | Annual Report | Annual Report | 2016 |
| BF-0009415484 | 2022-05-20 | - | Annual Report | Annual Report | 2019 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7238677205 | 2020-04-28 | 0156 | PPP | 2785 STATE STREET, HAMDEN, CT, 06517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005224367 | Active | OFS | 2024-06-22 | 2029-09-20 | AMENDMENT | |||||||||||||
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| Name | BARGAIN WHOLESALE LLC |
| Role | Debtor |
| Name | KRASDALE FOODS, INC. |
| Role | Secured Party |
Parties
| Name | BARGAIN WHOLESALE LLC |
| Role | Debtor |
| Name | WEBSTER BANK, N.A. |
| Role | Secured Party |
Parties
| Name | BARGAIN WHOLESALE LLC |
| Role | Debtor |
| Name | KRASDALE FOODS, INC. |
| Role | Secured Party |
Parties
| Name | BARGAIN WHOLESALE LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | BARGAIN WHOLESALE LLC |
| Role | Debtor |
| Name | WEBSTER BANK, N.A. |
| Role | Secured Party |
Parties
| Name | BARGAIN WHOLESALE LLC |
| Role | Debtor |
| Name | KRASDALE FOODS, INC. |
| 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