Entity Name: | WILLIAM COLE LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 01 Dec 2016 |
Business ALEI: | 1223496 |
Annual report due: | 31 Mar 2026 |
Business address: | 862 STONINGTON ROAD, STONINGTON, CT, 06378, United States |
Mailing address: | 862 STONINGTON ROAD, STONINGTON, CT, United States, 06378 |
ZIP code: | 06378 |
County: | New London |
Place of Formation: | CONNECTICUT |
E-Mail: | williamcolehome@gmail.com |
NAICS
455219 All Other General Merchandise RetailersThis U.S. industry comprises establishments primarily engaged in retailing new and used general merchandise (except department stores, warehouse clubs, superstores, and supercenters). These establishments retail a general line of new and used merchandise, such as apparel, automotive parts, dry goods, groceries, hardware, housewares or home furnishings, and other lines in limited amounts, with none of the lines predominating. This industry also includes establishments primarily engaged in retailing a general line of new and used merchandise on an auction basis. Learn more at the U.S. Census Bureau
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
CHELSEA PARRILLA | Officer | 862 STONINGTON ROAD, STONINGTON, CT, 06378, United States | +1 401-369-3531 | williamcolehome@gmail.com | 164 EAST AVENUE, WESTERLY, RI, 02891, United States |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
CHELSEA PARRILLA | Agent | 862 STONINGTON ROAD, STONINGTON, CT, 06378, United States | 862 STONINGTON ROAD, STONINGTON, CT, 06378, United States | +1 401-369-3531 | williamcolehome@gmail.com | 164 EAST AVENUE, WESTERLY, RI, 02891, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013067591 | 2025-03-14 | - | Annual Report | Annual Report | - |
BF-0012254523 | 2024-02-28 | - | Annual Report | Annual Report | - |
BF-0011461283 | 2023-03-19 | - | Annual Report | Annual Report | - |
BF-0010262143 | 2022-03-31 | - | Annual Report | Annual Report | 2022 |
0007333651 | 2021-05-12 | - | Annual Report | Annual Report | 2021 |
0006789078 | 2020-02-26 | - | Annual Report | Annual Report | 2020 |
0006412383 | 2019-02-26 | - | Annual Report | Annual Report | 2019 |
0006077169 | 2018-02-14 | - | Annual Report | Annual Report | 2018 |
0005970715 | 2017-11-22 | - | Annual Report | Annual Report | 2017 |
0005710000 | 2016-12-01 | 2016-12-01 | Business Formation | Certificate of Organization | - |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6778458604 | 2021-03-23 | 0156 | PPS | 133 Root Rd, Somers, CT, 06071-1228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
USCOURTS-ctd-3_04-cv-01766 | Judicial Publications | 15:78m(a) Securities Exchange Act | Securities, Commodities, Exchange | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Richard F. Ambury |
Role | Consol Defendant |
Name | James J. Bottiglieri |
Role | Consol Defendant |
Name | Joseph P. Cavanaugh |
Role | Consol Defendant |
Name | PETRO HOLDINGS, INC. |
Role | Consol Defendant |
Name | Star Gas Finance Co |
Role | Consol Defendant |
Name | Star Gas Propane LP |
Role | Consol Defendant |
Name | Star Gas |
Role | Consol Defendant |
Name | Brian M. Block |
Role | Consol Plaintiff |
Name | Sara Spinner Block |
Role | Consol Plaintiff |
Name | Sharon I. Dinkes |
Role | Consol Plaintiff |
Name | Richard Feit |
Role | Consol Plaintiff |
Name | Michael A. Freedman |
Role | Consol Plaintiff |
Name | Lila Gold |
Role | Consol Plaintiff |
Name | Harriette S. & Charles L. Tabas Foundation |
Role | Consol Plaintiff |
Name | Louis Jagerman |
Role | Consol Plaintiff |
Name | Mitchell R. Kiser |
Role | Consol Plaintiff |
Name | Jay Lederman |
Role | Consol Plaintiff |
Name | Dennis McCole |
Role | Consol Plaintiff |
Name | August Prokop |
Role | Consol Plaintiff |
Name | Robert Seigle |
Role | Consol Plaintiff |
Name | Grant Strunk |
Role | Consol Plaintiff |
Name | James White |
Role | Consol Plaintiff |
Name | Martin M. Wood |
Role | Consol Plaintiff |
Name | Jack Yopp |
Role | Consol Plaintiff |
Name | AG Edwards & Sons |
Role | Defendant |
Name | Paul Biddelman |
Role | Defendant |
Name | Hanseatic Americas |
Role | Defendant |
Name | RBC CAPITAL MARKETS CORPORATION |
Role | Defendant |
Name | Audrey L. Sevin |
Role | Defendant |
Name | Star Gas Partners LP |
Role | Defendant |
Name | Ami Trauber |
Role | Defendant |
Name | UBS Investment Bank |
Role | Defendant |
Name | Vahan Aragil |
Role | Movant |
Name | George Atteberry |
Role | Movant |
Name | Gladys Atteberry |
Role | Movant |
Name | Lawrence R. Bell |
Role | Movant |
Name | Harold Bilney |
Role | Movant |
Name | Isaiah Bregman |
Role | Movant |
Name | Jordana Bregman |
Role | Movant |
Name | Norman Dombrowsky |
Role | Movant |
Name | Harold D. Dumm |
Role | Movant |
Name | Michael F. Ferconio |
Role | Movant |
Name | Rhonda Ferconio-Pantola |
Role | Movant |
Name | THE FRANKLIN FAMILY LLC |
Role | Movant |
Name | Helene K. Netter Revocable Living Trust |
Role | Movant |
Name | Brian Johnson |
Role | Movant |
Name | Louis E. Jones |
Role | Movant |
Name | LJA Ins Co |
Role | Movant |
Name | Lee A. Gould |
Role | Consol Plaintiff |
Name | Irik P. Sevin |
Role | Defendant |
Name | WILLIAM COLE LLC |
Role | Movant |
Name | Lando Group |
Role | Movant |
Name | Laurence J. Levine |
Role | Movant |
Name | Barry N. Levine |
Role | Movant |
Name | Leslie Link |
Role | Movant |
Name | Richard Link |
Role | Movant |
Name | Louis R. Malizia |
Role | Movant |
Name | Charles Noll |
Role | Movant |
Name | June Noll |
Role | Movant |
Name | Benjamin Rogers |
Role | Movant |
Name | Jess Rogerson |
Role | Movant |
Name | Roman Sarwas |
Role | Movant |
Name | Star Gas Investor Group |
Role | Movant |
Name | Grant Strunk |
Role | Movant |
Name | Stuart J. Voisin Revocable Living Trust |
Role | Movant |
Name | Herman Trotsky |
Role | Movant |
Name | Delores Vandiver |
Role | Movant |
Name | Robert Vandiver |
Role | Movant |
Name | Nancy Voisin |
Role | Movant |
Name | James White |
Role | Movant |
Name | Richard Carter |
Role | Plaintiff |
Name | RS Holdings LLC |
Role | Plaintiff |
Name | Rabino Stortini LLC |
Role | Plaintiff |
Name | James C. Rosner |
Role | Plaintiff |
Name | John E. Wertin |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-ctd-3_04-cv-01766-0 |
Date | 2007-03-23 |
Notes | Ruling denying 218 Motion to Alter Judgment. Signed by Judge Janet Bond Arterton on 3/22/07. (Malone, P.) |
View | View File |
Opinion ID | USCOURTS-ctd-3_04-cv-01766-1 |
Date | 2010-09-30 |
Notes | ORDER granting 241 Motion For Rule 11 Sanctions. Signed by Judge Janet Bond Arterton on 9/30/10. (Tooker, A.) |
View | View File |
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