BALOCH, LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | BALOCH, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Ready for dissolution |
| Date Formed: | 17 Dec 2013 |
| Business ALEI: | 1127600 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 539 WEST MAIN STREET, CHESHIRE, CT, 06410 |
| ZIP code: | 06410 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | shanict@yahoo.com |
NAICS
445120 Convenience Stores| Name | Role | Mailing address | Residence address |
|---|---|---|---|
| SHAH NAWAZ | Agent | 533 RICHARD DRIVE, CHESHIRE, CT, 06410, United States | 95 CLARK ST., WEST HAVEN, CT, 06516, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHAH NAWAZ | Officer | 539 WEST MAIN STREET, CHESHIRE, CT, 06510, United States | 95 CLARK ST., WEST HAVEN, CT, 06516, United States |
| NOOR NAWAZ | Officer | 539 WEST MAIN STREET, CHESHIRE, CT, 06510, United States | 533 RICHARD DRIVE, CHESHIRE, CT, 06410, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RDS.006885 | RETAIL DAIRY STORE | INACTIVE | INACTIVE | - | - | - |
| ECD.02148 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | INACTIVE | - | 2020-11-17 | 2021-03-01 | 2022-02-28 |
| LGB.0015423 | GROCERY BEER | ACTIVE | CURRENT | 2020-02-27 | 2024-02-27 | 2025-02-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013295772 | 2025-01-18 | 2025-01-18 | Reinstatement | Certificate of Reinstatement | - |
| BF-0013240537 | 2024-12-05 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0012752904 | 2024-09-03 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0008712171 | 2022-10-21 | - | Annual Report | Annual Report | 2014 |
| BF-0008712170 | 2022-10-21 | - | Annual Report | Annual Report | 2018 |
| BF-0008712167 | 2022-10-21 | - | Annual Report | Annual Report | 2015 |
| BF-0008712165 | 2022-10-21 | - | Annual Report | Annual Report | 2016 |
| BF-0008712166 | 2022-10-21 | - | Annual Report | Annual Report | 2019 |
| BF-0008712169 | 2022-10-21 | - | Annual Report | Annual Report | 2017 |
| BF-0010038644 | 2022-10-21 | - | Annual Report | Annual Report | - |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Haven | 734 DIXWELL AV | 325/0496/01500// | 0.37 | 21025 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | BALOCH, LLC |
| Sale Date | 2014-04-07 |
| Sale Price | $310,000 |
| Name | RUSSELL HAROLD |
| Sale Date | 2003-03-17 |
| Sale Price | $140,000 |
| Name | ROCCO RICHARD |
| Sale Date | 2001-10-10 |
| Name | NEWSOM TIMOTHY & KELSIE |
| Sale Date | 2000-02-28 |
| Sale Price | $87,000 |
| Name | The Unknown LLC |
| Sale Date | 1992-04-29 |
| Sale Price | $55,000 |
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