| Entity Name: | NICA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jul 2002 |
| Business ALEI: | 0721486 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445110 - Supermarkets and Other Grocery Retailers (except Convenience Retailers) |
| Business address: | 601-603 ORANGE STREET, NEW HAVEN, CT, 06511, United States |
| Mailing address: | 603 ORANGE STREET, NEW HAVEN, CT, United States, 06511 |
| ZIP code: | 06511 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | tony@nicasmarket.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICA LLC 401(K) PLAN | 2023 | 510417978 | 2024-07-20 | NICA LLC | 24 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JOSEPH SABINO | Officer | 601-603 ORANGE STREET, NEW HAVEN, CT, 06511, United States | No data | No data | 235 LOPER ST, SOUTHINGTON, CT, 06489, United States |
| ROSANNA SABINO | Officer | 601-603 ORANGE STREET, NEW HAVEN, CT, 06511, United States | No data | No data | 33 SUMMIT DRIVE, 33 SUMMIT DRIVE, DURHAM, CT, 06422, United States |
| ANTONIO SABINO | Officer | 601-603 ORANGE STREET, NEW HAVEN, CT, 06511, United States | +1 203-996-1951 | tony@nicasmarket.com | 601-603 ORANGE STREET, NEW HAVEN, CT, 06511, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANTONIO SABINO | Agent | 601-603 ORANGE STREET, NEW HAVEN, CT, 06511, United States | 30 DAYTON HILL RD, NORTHFORD, CT, 06472, United States | +1 203-996-1951 | tony@nicasmarket.com | 601-603 ORANGE STREET, NEW HAVEN, CT, 06511, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012086233 | 2024-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0011271356 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010294748 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| 0007130231 | 2021-02-05 | No data | Annual Report | Annual Report | 2021 |
| 0006810779 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006810760 | 2020-03-04 | No data | Annual Report | Annual Report | 2018 |
| 0006810736 | 2020-03-04 | No data | Annual Report | Annual Report | 2015 |
| 0006810753 | 2020-03-04 | No data | Annual Report | Annual Report | 2017 |
| 0006810766 | 2020-03-04 | No data | Annual Report | Annual Report | 2019 |
| 0006810749 | 2020-03-04 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
