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SHREY LIQUORS LLC

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Company Details

Entity Name: SHREY LIQUORS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 06 Aug 2024
Business ALEI: 3049379
Annual report due: 31 Mar 2026
Business address: 491 Sable Ct, Cheshire, CT, 06410-1756, United States
Mailing address: 491 Sable Ct, Cheshire, CT, United States, 06410-1756
ZIP code: 06410
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: bhaviksheth@hotmail.com

Industry & Business Activity

NAICS

445320 Beer, Wine, and Liquor Retailers

This 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

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
BHAVIK SHETH Agent 491 Sable Ct, Cheshire, CT, 06410-1756, United States 491 Sable Ct, Cheshire, CT, 06410-1756, United States +1 732-476-7886 bhaviksheth@hotmail.com 491 Sable Ct, Cheshire, CT, 06410-1756, United States

Officer

Name Role Business address Phone E-Mail Residence address
BHAVIK SHETH Officer 491 Sable Ct, Cheshire, CT, 06410-1756, United States +1 732-476-7886 bhaviksheth@hotmail.com 491 Sable Ct, Cheshire, CT, 06410-1756, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LIP.0016332.P-CW PACKAGE STORE LIQUOR PENDING APPROVED FOR PROVISIONAL WITH REQUIREMENTS - - -
LIP.0016332 PACKAGE STORE LIQUOR ACTIVE CURRENT 2025-04-28 2025-04-28 2026-04-27
LIP.0012161 PACKAGE STORE LIQUOR ACTIVE CURRENT 2005-02-11 2025-02-11 2026-02-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012883965 2025-03-18 - Annual Report Annual Report -
BF-0012717390 2024-08-06 - Business Formation Certificate of Organization -

USAspending Awards / Financial Assistance

Date:
2025-02-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
800000.00
Total Face Value Of Loan:
800000.00

Debts and Liens

Subsequent Filing No:
0005274104
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2025-03-10
Lapse Date:
2030-03-10

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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