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WHITE STAR INVESTMENTS, LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: WHITE STAR INVESTMENTS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 18 Jul 2016
Business ALEI: 1211745
Annual report due: 31 Mar 2026
Business address: 77 CENTRAL AVENUE #1 #1, WATERBURY, CT, 06702, United States
Mailing address: 77 CENTRAL AVENUE #1, WATERBURY, CT, United States, 06702
ZIP code: 06702
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: sbresh@gmail.com

Industry & Business Activity

NAICS

531311 Residential Property Managers

This U.S. industry comprises establishments primarily engaged in managing residential real estate for others. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
SIMON BRECHER Agent 77 CENTRAL AVENUE #1 #1, WATERBURY, CT, 06702, United States 77 CENTRAL AVENUE #1 #1, WATERBURY, CT, 06702, United States +1 203-450-6410 sbresh@gmail.com 58 Columbia Blvd, Waterbury, CT, 06710-1701, United States

Officer

Name Role Business address Phone E-Mail Residence address
SIMON BRECHER Officer 77 Central Ave, #1, Waterbury, CT, 06702-1202, United States +1 203-450-6410 sbresh@gmail.com 58 Columbia Blvd, Waterbury, CT, 06710-1701, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013065450 2025-03-24 - Annual Report Annual Report -
BF-0012259162 2024-03-11 - Annual Report Annual Report -
BF-0011459209 2023-02-21 - Annual Report Annual Report -
BF-0010262106 2022-02-03 - Annual Report Annual Report 2022
0007145101 2021-02-11 - Annual Report Annual Report 2021
0006755071 2020-02-13 - Annual Report Annual Report 2020
0006315111 2019-01-10 - Annual Report Annual Report 2019
0006087463 2018-02-20 - Annual Report Annual Report 2018
0006009363 2018-01-16 2018-01-16 Interim Notice Interim Notice -
0006009367 2018-01-16 2018-01-16 Change of Agent Address Agent Address Change -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5145668810 2021-04-17 0156 PPP 77 Central Ave # 1, Waterbury, CT, 06702-1202
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1647
Loan Approval Amount (current) 1647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Waterbury, NEW HAVEN, CT, 06702-1202
Project Congressional District CT-05
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1656.24
Forgiveness Paid Date 2021-11-10

Debts and Liens

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
0005136271 Active OFS 2023-04-25 2028-05-17 AMENDMENT

Parties

Name WHITE STAR INVESTMENTS, LLC
Role Debtor
Name SAVINGS BANK OF DANBURY THE
Role Secured Party
Name PINE TREE INVESTMENTS, LLC
Role Debtor
0003244957 Active OFS 2018-05-17 2028-05-17 ORIG FIN STMT

Parties

Name PINE TREE INVESTMENTS, LLC
Role Debtor
Name SAVINGS BANK OF DANBURY THE
Role Secured Party
Name WHITE STAR INVESTMENTS, LLC
Role Debtor
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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