| Entity Name: | PANCHO'S DISCOUNT LIQUORS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Aug 2001 |
| Business ALEI: | 0688375 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445320 - Beer, Wine, and Liquor Retailers |
| Business address: | 292 BARBOUR STREET, HARTFORD, CT, 06120, United States |
| Mailing address: | 292 BARBOUR STREET, HARTFORD, CT, United States, 06120 |
| ZIP code: | 06120 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | taxpre01@gmail.com |
| Name | Role |
|---|---|
| TAX PREPARATION SVS INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jasbir Multani | Officer | 292 BARBOUR STREET, HARTFORD, CT, 06120, United States | 39 liberty hill, Wethersfield, CT, 06109, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSA.111124 | LOTTERY SALES AGENT | INACTIVE | CHANGE OF OWNERSHIP | 2012-04-01 | 2022-04-01 | 2023-03-31 |
| LIP.0013516 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2005-02-19 | 2024-02-19 | 2025-02-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012143862 | 2024-02-29 | No data | Annual Report | Annual Report | No data |
| BF-0011401221 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0009550245 | 2022-08-15 | No data | Annual Report | Annual Report | 2012 |
| BF-0010863395 | 2022-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0009550243 | 2022-08-15 | No data | Annual Report | Annual Report | 2017 |
| BF-0009550238 | 2022-08-15 | No data | Annual Report | Annual Report | 2013 |
| BF-0010045684 | 2022-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0009550240 | 2022-08-15 | No data | Annual Report | Annual Report | 2016 |
| BF-0009550241 | 2022-08-15 | No data | Annual Report | Annual Report | 2015 |
| BF-0009550242 | 2022-08-15 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
