NORTHEAST WHOLESALE LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | NORTHEAST WHOLESALE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 30 Jun 2016 |
| Business ALEI: | 1211753 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 1051 GUNGYWAMP RD, GROTON, CT, 06340, United States |
| Mailing address: | 1051 GUNGYWAMP RD 1051 GUNGYWAMP RD, GROTON, CT, United States, 06340 |
| ZIP code: | 06340 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | crown2515@hotmail.com |
NAICS
441120 Used Car DealersThis industry comprises establishments primarily engaged in retailing used automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| KEVIN JOHN OCONNOR | Agent | 1051 GUNGYWAMP RD, GROTON, CT, 06340, United States | 1051 GUNGYWAMP RD, GROTON, CT, 06340, United States | +1 860-460-8182 | CROWN2515@HOTMAIL.COM | CT, 1051 GUNGYWAMP RD, GROTON, CT, 06340, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN OCONNOR | Officer | 22 RTE 66, COLUMBIA, CT, 06237, United States | 1051 GUNGYWAMP RD, 1051 GUNGYWAMP RD, GROTON, CT, 06340, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012259164 | 2024-05-30 | - | Annual Report | Annual Report | - |
| BF-0011459215 | 2023-05-11 | - | Annual Report | Annual Report | - |
| BF-0010266692 | 2022-03-28 | - | Annual Report | Annual Report | 2022 |
| 0007168044 | 2021-02-17 | - | Annual Report | Annual Report | 2021 |
| 0007168042 | 2021-02-17 | - | Annual Report | Annual Report | 2020 |
| 0006506461 | 2019-03-29 | - | Annual Report | Annual Report | 2019 |
| 0006506458 | 2019-03-29 | - | Annual Report | Annual Report | 2018 |
| 0005878079 | 2017-06-30 | - | Annual Report | Annual Report | 2017 |
| 0005654777 | 2016-09-20 | - | Interim Notice | Interim Notice | - |
| 0005604307 | 2016-06-30 | 2016-06-30 | Business Formation | Certificate of Organization | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4963537208 | 2020-04-27 | 0156 | PPP | 1051 gungywamp rd, Groton, CT, 06340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7803378307 | 2021-01-28 | 0156 | PPS | 1051 Gungywamp Rd, Groton, CT, 06340-2643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005219297 | Active | OFS | 2024-05-31 | 2029-06-26 | AMENDMENT | |||||||||||||
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| Name | NORTHEAST WHOLESALE LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | NORTHEAST WHOLESALE LLC |
| Role | Debtor |
| Name | AUTOMOTIVE FINANCE CORPORATION |
| Role | Secured Party |
Parties
| Name | NORTHEAST WHOLESALE LLC |
| Role | Debtor |
| Name | AUTOMOTIVE FINANCE CORPORATION |
| Role | Secured Party |
Parties
| Name | NORTHEAST WHOLESALE LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | NORTHEAST WHOLESALE LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | NORTHEAST WHOLESALE LLC |
| Role | Debtor |
| Name | AUTOMOTIVE FINANCE CORPORATION |
| 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