704 NORWICH RD STORE LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | 704 NORWICH RD STORE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Aug 2016 |
| Business ALEI: | 1215079 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 704 NORWICH RD, PLAINFIELD, CT, 06374, United States |
| Mailing address: | P.O. BOX 21, DURHAM, CT, United States, 06422 |
| ZIP code: | 06374 |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| E-Mail: | snfpetroleum@gmail.com |
NAICS
457110 Gasoline Stations with Convenience StoresThis industry comprises establishments primarily engaged in retailing automotive fuels (e.g., gasoline, diesel fuel, gasohol, alternative fuels) in combination with a limited line of groceries. These establishments can either be in a convenience store (i.e., food mart) setting or a gasoline station setting. These establishments may also provide automotive repair services. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SYED R. SAMI | Agent | 704 NORWICH RD, PLAINFIELD, CT, 06374, United States | PO Box 21, DURHAM, CT, 06422, United States | +1 203-464-4647 | snfpetroleum@gmail.com | 44 Abrams Rd, Cheshire, CT, 06410-3550, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SYED R. SAMI | Officer | 704 NORWICH RD, PLAINFIELD, CT, 06374, United States | +1 203-464-4647 | snfpetroleum@gmail.com | 44 Abrams Rd, Cheshire, CT, 06410-3550, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013066758 | 2025-03-25 | - | Annual Report | Annual Report | - |
| BF-0012254717 | 2024-03-18 | - | Annual Report | Annual Report | - |
| BF-0011464695 | 2023-04-01 | - | Annual Report | Annual Report | - |
| BF-0010200751 | 2022-03-30 | - | Annual Report | Annual Report | 2022 |
| 0007197372 | 2021-03-01 | - | Annual Report | Annual Report | 2020 |
| 0007197381 | 2021-03-01 | - | Annual Report | Annual Report | 2021 |
| 0006394689 | 2019-02-20 | - | Annual Report | Annual Report | 2019 |
| 0006097746 | 2018-02-27 | - | Annual Report | Annual Report | 2018 |
| 0006097743 | 2018-02-27 | - | Annual Report | Annual Report | 2017 |
| 0005635666 | 2016-08-23 | 2016-08-23 | Business Formation | Certificate of Organization | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5558867410 | 2020-05-12 | 0156 | PPP | 704 NORWICH RD, PLAINFIELD, CT, 06374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005152068 | Active | OFS | 2023-06-29 | 2028-06-29 | ORIG FIN STMT | |||||||||||||||||||
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| Name | 704 NORWICH RD STORE LLC |
| Role | Debtor |
| Name | NAVITAS CREDIT CORP. |
| Role | Secured Party |
Parties
| Name | 704 NORWICH RD LLC |
| Role | Debtor |
| Name | GLOBAL COMPANIES LLC |
| Role | Secured Party |
| Name | 704 NORWICH RD STORE LLC |
| Role | Debtor |
Parties
| Name | 704 NORWICH RD STORE LLC |
| Role | Debtor |
| Name | ALLIANCE ENERGY LLC |
| Role | Secured Party |
Parties
| Name | 704 NORWICH RD STORE LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Parties
| Name | 704 NORWICH RD LLC |
| Role | Debtor |
| Name | 704 NORWICH RD STORE LLC |
| Role | Debtor |
| Name | GLOBAL COMPANIES LLC |
| Role | Secured Party |
Parties
| Name | 704 NORWICH RD STORE LLC |
| Role | Debtor |
| Name | GLOBAL COMPANIES LLC |
| Role | Secured Party |
| Name | 704 NORWICH RD LLC |
| Role | Debtor |
Parties
| Name | 704 NORWICH RD STORE LLC |
| Role | Debtor |
| Name | ALLIANCE ENERGY LLC |
| 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