| Entity Name: | LAKEVILLE WINE & SPIRITS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 15 Apr 1993 |
| Business ALEI: | 0284912 |
| Annual report due: | 15 Apr 2024 |
| NAICS code: | 454390 - Other Direct Selling Establishments |
| Business address: | 336 Main St, Lakeville, CT, 06039-1207, United States |
| Mailing address: | P.O. BOX 1837, LAKEVILLE, CT, United States, 06039 |
| ZIP code: | 06039 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 120 |
| E-Mail: | lws2600@sbcglobal.net |
| Name | Role | Business address |
|---|---|---|
| DeLUCA HOLDINGS LLC | Officer | 152 White Hollow Rd, Lakeville, CT, 06039-2431, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Daniel Murtha | Agent | 5 Washington Ave, Sandy Hook, CT, 06482-1339, United States | 5 Washington Ave, Sandy Hook, CT, 06482-1339, United States | +1 203-241-4279 | dan@hdmlegal.com | 5 Washington Ave, Sandy Hook, CT, 06482-1339, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0013067 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2004-05-25 | 2024-05-25 | 2025-05-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011394830 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0011746127 | 2023-03-20 | 2023-03-20 | Change of Agent | Agent Change | No data |
| BF-0011691609 | 2023-02-06 | 2023-02-06 | Interim Notice | Interim Notice | No data |
| BF-0011659738 | 2023-01-10 | 2023-01-10 | Interim Notice | Interim Notice | No data |
| BF-0011657437 | 2023-01-09 | 2023-01-09 | Interim Notice | Interim Notice | No data |
| BF-0010629057 | 2022-06-09 | No data | Annual Report | Annual Report | No data |
| BF-0009804401 | 2022-05-20 | No data | Annual Report | Annual Report | No data |
| 0006869348 | 2020-04-01 | No data | Annual Report | Annual Report | 2020 |
| 0006427498 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006126363 | 2018-03-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
