V. FALDU LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | V. FALDU LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 11 Aug 2016 |
| Business ALEI: | 1214433 |
| Annual report due: | 31 Mar 2025 |
| Business address: | 13 VILLAGE LANE, WINDSOR LOCKS, CT, 06096, United States |
| Mailing address: | 13 VILLAGE LANE, WINDSOR LOCKS, CT, United States, 06096 |
| ZIP code: | 06096 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | DHRUVFALDU@YAHOO.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 | |
|---|---|---|---|---|---|---|
| DHRUV FALDU | Agent | 13 VILLAGE LANE, WINDSOR LOCKS, CT, 06096, United States | 13 VILLAGE LANE, WINDSOR LOCKS, CT, 06096, United States | +1 860-796-9823 | DHRUVFALDU@YAHOO.COM | 13 VILLAGE LANE, WINDSOR LOCKS, CT, 06096, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DHRUV FALDU | Officer | - | +1 860-796-9823 | DHRUVFALDU@YAHOO.COM | 13 VILLAGE LANE, WINDSOR LOCKS, CT, 06096, United States |
| GAURAV FALDU | Officer | 13 Village Ln, Windsor Locks, CT, 06096-1589, United States | - | - | - |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0015464 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2016-12-08 | 2023-12-08 | 2024-12-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011464656 | 2024-07-01 | - | Annual Report | Annual Report | - |
| BF-0012252300 | 2024-07-01 | - | Annual Report | Annual Report | - |
| BF-0011227982 | 2022-11-24 | 2022-11-24 | Interim Notice | Interim Notice | - |
| BF-0010402056 | 2022-03-31 | - | Annual Report | Annual Report | 2022 |
| BF-0009978475 | 2021-07-07 | - | Annual Report | Annual Report | - |
| BF-0008332386 | 2021-07-07 | - | Annual Report | Annual Report | 2018 |
| BF-0008332385 | 2021-07-07 | - | Annual Report | Annual Report | 2019 |
| BF-0008332388 | 2021-07-07 | - | Annual Report | Annual Report | 2020 |
| BF-0008332387 | 2021-07-07 | - | Annual Report | Annual Report | 2017 |
| 0005631217 | 2016-08-11 | 2016-08-11 | Business Formation | Certificate of Organization | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3461027410 | 2020-05-07 | 0156 | PPP | 465 ALBANY TPKE, CANTON, CT, 06019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005241071 | Active | OFS | 2024-09-27 | 2029-09-27 | ORIG FIN STMT | |||||||||||||
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| Name | V. FALDU LLC |
| Role | Debtor |
| Name | Windsor Federal 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