SHRI SWAMINARAYAN LLC
Date of last update: 10 Mar 2025. Data updated weekly.
| 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 |
NAICS
445310 Beer, Wine, and Liquor Stores| Name | Role | Business address | Mailing address | Phone | 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 |
| 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 |
| 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 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 | - |
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