HARBOR PACKAGE STORE LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | HARBOR PACKAGE STORE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Apr 2019 |
| Business ALEI: | 1306024 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 76 MAPLE ST., BRANFORD, CT, 06405, United States |
| Mailing address: | 76 MAPLE ST., BRANFORD, CT, United States, 06405 |
| ZIP code: | 06405 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | SOHAN@MIRANIASSOCIATES.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 | |
|---|---|---|---|---|---|---|
| NIPA T. SONI | Agent | 76 MAPLE ST., BRANFORD, CT, 06405, United States | 53 FRANKLIN AVE., DERBY, CT, 06418, United States | +1 484-725-3059 | SOHAN@MIRANIASSOCIATES.COM | 53 FRANKLIN AVE., DERBY, CT, 06418, United States |
| Name | Role | Phone | Residence address | |
|---|---|---|---|---|
| SHAILEE P. SHAH | Officer | - | - | 76 HAMPTON PARK, BRANFORD, CT, 06405, United States |
| NIPA T. SONI | Officer | +1 484-725-3059 | SOHAN@MIRANIASSOCIATES.COM | 53 FRANKLIN AVE., DERBY, CT, 06418, United States |
| SIDHDARTH V. SHAH | Officer | - | - | 1140 EAST WOODLAWN, APT. 305, ALLENTOWN, PA, 18109, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.112451 | LOTTERY SALES AGENT | INACTIVE | CHANGE OF OWNERSHIP | - | 2019-04-01 | 2020-03-31 |
| LSA.117217 | LOTTERY SALES AGENT | ACTIVE | CURRENT | 2019-08-28 | 2024-04-01 | 2025-03-31 |
| LIP.0015730 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2019-08-12 | 2024-08-12 | 2025-08-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013109679 | 2025-03-05 | - | Annual Report | Annual Report | - |
| BF-0012274929 | 2024-01-30 | - | Annual Report | Annual Report | - |
| BF-0011478812 | 2023-01-19 | - | Annual Report | Annual Report | - |
| BF-0010248833 | 2022-03-18 | - | Annual Report | Annual Report | 2022 |
| 0007147897 | 2021-02-12 | - | Annual Report | Annual Report | 2021 |
| 0006727990 | 2020-01-20 | - | Annual Report | Annual Report | 2020 |
| 0006533089 | 2019-04-08 | 2019-04-08 | Business Formation | Certificate of Organization | - |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2212307307 | 2020-04-29 | 0156 | PPP | 76 MAPLE STREET, BRANFORD, CT, 06405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005092947 | Active | OFS | 2022-09-16 | 2027-09-16 | ORIG FIN STMT | |||||||||||||
|
||||||||||||||||||
| Name | HARBOR PACKAGE STORE LLC |
| Role | Debtor |
| Name | Dogwood State Bank |
| Role | Secured Party |
Parties
| Name | HARBOR PACKAGE STORE LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| 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