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SHRI SWAMINARAYAN LLC

Date of last update: 10 Mar 2025. Data updated weekly.

Company Details

Entity Name: SHRI SWAMINARAYAN LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 17 Jul 2020
Business ALEI: 1351915
Annual report due: 31 Mar 2024
Business address: 83 RAFFIA RD, ENFIELD, CT, 06082, United States
Mailing address: 1 SUTULA RD, SUFFIELD, CT, United States, 06078
ZIP code: 06082
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: SATISHPANCHAL31@HOTMAIL.COM

Industry & Business Activity

NAICS

445310 Beer, Wine, and Liquor Stores

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
SATISH PANCHAL Agent 1 Sutula Rd, Suffield, CT, 06078-2265, United States 1 SUTULA RD, SUFFIELD, CT, 06078, United States +1 860-987-3767 satishpanchal31@hotmail.com 1 SUTULA ROAD, SUFFIELD, CT, 06078, United States

Officer

Name Role Business address Residence address
BHAVNA PANCHAL Officer 83 RAFFA ROAD, ENFIELD, CT, 06082, United States 1 SUTULA RD, SUFFIELD, CT, 06078, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LIP.0015815 PACKAGE STORE LIQUOR ACTIVE CURRENT 2020-09-01 2024-08-13 2025-08-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011804753 2023-05-13 2023-05-13 Interim Notice Interim Notice -
BF-0011370393 2023-03-21 - Annual Report Annual Report -
BF-0010644745 2022-06-15 - Annual Report Annual Report -
BF-0009792219 2022-03-30 - Annual Report Annual Report -
0006950983 2020-07-17 2020-07-17 Business Formation Certificate of Organization -
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Sources: 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