| Entity Name: | EXCHANGE (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 14 Jul 2010 (Companies founded in July 2010) |
| Business ALEI: | 1009952 |
| Annual report due: | 14 Jul 2025 |
| NAICS code: | 445320 - Beer, Wine, and Liquor Retailers |
| Business address: | D/B/A BELLA LIQUOR 650 WOLCOTT STREET, WATERBURY, CT, 06705, United States |
| Mailing address: | 650 WOLCOTT STREET, WATERBURY, CT, United States, 06705 |
| ZIP code: | 06705 (Companies in New Haven, 06705) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | BELLAWINE@YAHOO.COM |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| INDIRABEN N. PATEL | Director | 650 WOLCOTT ST, WATERBURY, CT, 06705, United States | No data | No data | 650 WOLCOTT ST, WATERBURY, CT, 06705, United States |
| VIRALKUMAR C. PATEL | Director | 650 WOLCOTT ST, WATERBURY, CT, 06705, United States | +1 203-824-1569 | BELLAWINE@YAHOO.COM | 17 BUCKLAND STREET, WOLCOTT, CT, 06716, United States |
| SHITALBEN V PATEL | Director | 650 WOLCOTT ST, WATERBURY, CT, 06705, United States | No data | No data | 650 WOLCOTT ST, WATERBURY, CT, 06705, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| VIRALKUMAR C. PATEL | Agent | 650 WOLCOTT STREET, D/B/A BELLA LIQUOR, WATERBURY, CT, 06705, United States | 650 WOLCOTT STREET, D/B/A BELLA LIQUOR, WATERBURY, CT, 06705, United States | +1 203-824-1569 | BELLAWINE@YAHOO.COM | 17 BUCKLAND STREET, WOLCOTT, CT, 06716, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIP.0014846 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2011-09-01 | 2024-09-01 | 2025-08-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012154864 | 2024-07-14 | No data | Annual Report | Annual Report | No data |
| BF-0012689255 | 2024-07-14 | 2024-07-14 | Change of NAICS Code | NAICS Code Change | No data |
| BF-0011182471 | 2023-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0010249973 | 2022-07-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759983 | 2021-07-12 | No data | Annual Report | Annual Report | No data |
| 0006943206 | 2020-07-09 | No data | Annual Report | Annual Report | 2020 |
| 0006587670 | 2019-06-25 | No data | Annual Report | Annual Report | 2019 |
| 0006204939 | 2018-06-21 | No data | Annual Report | Annual Report | 2018 |
| 0006101064 | 2018-03-01 | 2018-03-01 | Interim Notice | Interim Notice | No data |
| 0005911956 | 2017-08-17 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
