RICHI & NISHI LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | RICHI & NISHI LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Feb 2012 |
| Business ALEI: | 1062546 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 14 FEBRUARY DR, SOUTHINGTON, CT, 06489, United States |
| Mailing address: | 14 FEBRUARY DRIVE, SOUTHINGTON, CT, United States, 06489 |
| ZIP code: | 06489 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | bob@cornishfinancial.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 |
|---|---|
| CORNISH FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Residence address |
|---|---|---|
| JAYSHREE DESAI | Officer | 2 PENWOOD CROSSING, GLASTONBURY, CT, 06033, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0015020 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2013-01-04 | 2024-01-04 | 2025-01-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013019156 | 2025-03-25 | - | Annual Report | Annual Report | - |
| BF-0012137121 | 2024-08-28 | - | Annual Report | Annual Report | - |
| BF-0011433012 | 2023-04-04 | - | Annual Report | Annual Report | - |
| BF-0010370994 | 2022-08-02 | - | Annual Report | Annual Report | 2022 |
| 0007066230 | 2021-01-18 | - | Annual Report | Annual Report | 2021 |
| 0006878310 | 2020-04-07 | - | Annual Report | Annual Report | 2018 |
| 0006878317 | 2020-04-07 | - | Annual Report | Annual Report | 2020 |
| 0006878314 | 2020-04-07 | - | Annual Report | Annual Report | 2019 |
| 0005870011 | 2017-06-19 | - | Annual Report | Annual Report | 2017 |
| 0005583414 | 2016-06-08 | - | Annual Report | Annual Report | 2016 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005093219 | Active | OFS | 2022-09-19 | 2027-09-19 | ORIG FIN STMT | |||||||||||||
|
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| Name | RICHI & NISHI LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | RICHI & NISHI LLC |
| Role | Debtor |
| Name | FARMINGTON BANK |
| Role | Secured Party |
Parties
| Name | RICHI & NISHI LLC |
| Role | Debtor |
| Name | FARMINGTON 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