SURESH, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | SURESH, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jul 2014 |
| Business ALEI: | 1149703 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 287 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473, United States |
| Mailing address: | 287 Universal Dr N, North Haven, CT, United States, 06473-3154 |
| ZIP code: | 06473 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | kinjalpatel0909@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 | |
|---|---|---|---|---|---|---|
| kinjal patel | Agent | 287 Universal Dr N, North Haven, CT, 06473-3154, United States | 287 Universal Dr N, North Haven, CT, 06473-3154, United States | +1 203-715-6125 | kinjalpatel0909@gmail.com | 268 Shore Rd, Old Lyme, CT, 06371-2446, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KINJAL PATEL | Officer | 8 CHESHIRE ROAD, WALLINGFORD, CT, 06492, United States | 4 SELF COURT DR, WALLINGFORD, CT, 06492, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0015221 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2014-12-22 | 2023-12-22 | 2024-12-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013041143 | 2025-03-02 | - | Annual Report | Annual Report | - |
| BF-0012240298 | 2024-01-08 | - | Annual Report | Annual Report | - |
| BF-0009112304 | 2023-01-31 | - | Annual Report | Annual Report | 2017 |
| BF-0009112307 | 2023-01-31 | - | Annual Report | Annual Report | 2018 |
| BF-0009924507 | 2023-01-31 | - | Annual Report | Annual Report | - |
| BF-0009112302 | 2023-01-31 | - | Annual Report | Annual Report | 2016 |
| BF-0009112303 | 2023-01-31 | - | Annual Report | Annual Report | 2019 |
| BF-0009112305 | 2023-01-31 | - | Annual Report | Annual Report | 2020 |
| BF-0010750686 | 2023-01-31 | - | Annual Report | Annual Report | - |
| BF-0011192969 | 2023-01-31 | - | Annual Report | Annual Report | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7246437301 | 2020-04-30 | 0156 | PPP | 287 UNIVERSAL DRIVE, NORTH HAVEN, CT, 06473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005259286 | Active | OFS | 2024-12-23 | 2029-12-23 | ORIG FIN STMT | |||||||||||||
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| Name | SURESH, LLC |
| Role | Debtor |
| Name | TD BANK, NATIONAL ASSOCIATION |
| Role | Secured Party |
Parties
| Name | SURESH, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| 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