ALBANY AVE CASH & CARRY LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | ALBANY AVE CASH & CARRY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Ready for dissolution |
| Date Formed: | 21 Jan 2020 |
| Business ALEI: | 1333605 |
| Annual report due: | 31 Mar 2024 |
| Business address: | 36 Tunxis Ave, Bloomfield, CT, 06002-2006, United States |
| Mailing address: | 36 Tunxis Ave, Bloomfield, CT, United States, 06002-2006 |
| ZIP code: | 06002 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | albanyavecc@gmail.com |
NAICS
424990 Other Miscellaneous Nondurable Goods Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of nondurable goods (except printing and writing paper; stationery and office supplies; industrial and personal service paper; drugs and druggists' sundries; apparel, piece goods, and notions; grocery and related products; farm product raw materials; chemical and allied products; petroleum and petroleum products; beer, wine, and distilled alcoholic beverages; farm supplies; books, periodicals, and newspapers; flowers, nursery stock, and florists' supplies; tobacco and tobacco products; and paint, varnishes, wallpaper, and supplies). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANWAR SHAH | Officer | 36 Tunxis Ave, Bloomfield, CT, 06002-2006, United States | 131 COLES RD, CROMWELL, CT, 06416, United States |
| IMTIAZ BUKHARI | Officer | 36 Tunxis Ave, Bloomfield, CT, 06002-2006, United States | 1449W FARMINGTON AVE, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Imtiaz Bukhari | Agent | 36 Tunxis Ave, Bloomfield, CT, 06002-2006, United States | 36 Tunxis Ave, Bloomfield, CT, 06002-2006, United States | +1 860-970-8069 | albanyavecc@gmail.com | 6232 Town Pl, Middletown, CT, 06457-1761, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011500576 | 2023-03-30 | - | Annual Report | Annual Report | - |
| BF-0010309772 | 2022-04-26 | - | Annual Report | Annual Report | 2022 |
| 0007317334 | 2021-04-29 | - | Annual Report | Annual Report | 2021 |
| 0006729996 | 2020-01-21 | 2020-01-21 | Business Formation | Certificate of Organization | - |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005189208 | Active | OFS | 2024-01-30 | 2029-01-30 | ORIG FIN STMT | |||||||||||||
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| Name | ALBANY AVE CASH & CARRY LLC |
| Role | Debtor |
| Name | bankESB |
| Role | Secured Party |
Parties
| Name | ALBANY AVE CASH & CARRY LLC |
| Role | Debtor |
| Name | Webster Bank, N.A. |
| 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