CASECK, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CASECK, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Apr 2015 |
| Business ALEI: | 1171654 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 77 SODOM LANE, DERBY, CT, 06418, United States |
| Mailing address: | 77 SODOM LANE, DERBY, CT, United States, 06418 |
| ZIP code: | 06418 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | thehopscompany@gmail.com |
NAICS
722410 Drinking Places (Alcoholic Beverages)This industry comprises establishments known as bars, taverns, nightclubs, or drinking places primarily engaged in preparing and serving alcoholic beverages for immediate consumption. These establishments may also provide limited food services. Learn more at the U.S. Census Bureau
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R3BXLK6YN6S1 | 2022-06-22 | 77 SODOM LN, DERBY, CT, 06418, USA | 77 SODOM LANE, DERBY, CT, 06418, USA | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Division Name | CASECK LLC |
| Division Number | CASECK LLC |
| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2021-03-31 |
| Initial Registration Date | 2021-03-24 |
| Entity Start Date | 2015-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | UMBERTO MORALE |
| Address | 77 SODOM LANE, DERBY, CT, 06418, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | UMBERTO MORALE |
| Address | 77 SODOM LANE, DERBY, CT, 06418, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| UMBERTO D. MORALE | Agent | 77 SODOM LANE, DERBY, CT, 06418, United States | 77 SODOM LANE, DERBY, CT, 06418, United States | +1 203-231-9863 | thehopscompany@gmail.com | 35 HIGH RIDGE ROAD, TRUMBULL, CT, 06611, United States |
| Name | Role | Phone | Residence address | |
|---|---|---|---|---|
| LISA MORALE | Officer | - | - | 35 HIGH RIDGE ROAD, TRUMBULL, CT, 06611, United States |
| UMBERTO D. MORALE | Officer | +1 203-231-9863 | thehopscompany@gmail.com | 35 HIGH RIDGE ROAD, TRUMBULL, CT, 06611, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LRC.0000333.P-CW | RESTAURANT CATERER | PENDING | INCOMPLETE NEW APPLICATION; DEFICIENCY NOTICE SENT | - | - | - |
| LIR.0019313 | RESTAURANT LIQUOR | ACTIVE | CURRENT | 2015-09-10 | 2024-01-10 | 2025-01-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013045792 | 2025-03-06 | - | Annual Report | Annual Report | - |
| BF-0012343610 | 2024-02-08 | - | Annual Report | Annual Report | - |
| BF-0011199321 | 2023-02-16 | - | Annual Report | Annual Report | - |
| BF-0010197073 | 2022-02-24 | - | Annual Report | Annual Report | 2022 |
| 0007125029 | 2021-02-04 | - | Annual Report | Annual Report | 2021 |
| 0007125014 | 2021-02-04 | - | Annual Report | Annual Report | 2020 |
| 0006398887 | 2019-02-22 | - | Annual Report | Annual Report | 2019 |
| 0006015457 | 2018-01-18 | - | Annual Report | Annual Report | 2018 |
| 0005827887 | 2017-04-27 | - | Annual Report | Annual Report | 2016 |
| 0005827890 | 2017-04-27 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5094048310 | 2021-01-25 | 0156 | PPS | 77 Sodom Ln, Derby, CT, 06418-2631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6853187208 | 2020-04-28 | 0156 | PPP | 77 Sodom Lane, Derby, CT, 06418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005245702 | Active | OFS | 2024-10-21 | 2030-02-27 | AMENDMENT | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Name | COMMUNITY INVESTMENT CORPORATION |
| Role | Secured Party |
| Name | CASECK, LLC |
| Role | Debtor |
| Name | UNITED STATES SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
| Name | T.H.C. THE HOPS COMPANY LLC |
| Role | Debtor |
Parties
| Name | CASECK, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | CASECK, LLC |
| Role | Debtor |
| Name | COMMUNITY INVESTMENT CORPORATION |
| Role | Secured Party |
| Name | UNITED STATES SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
| Name | T.H.C. THE HOPS COMPANY LLC |
| Role | Debtor |
Parties
| Name | CASECK, LLC |
| Role | Debtor |
| Name | LIBERTY 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