| Entity Name: | 504 IMPORT & DISTRIBUTION, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 23 Sep 2010 (Companies founded in September 2010) |
| Business ALEI: | 1016062 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 201 COMMONS PARK SOUTH UNIT 2005, STAMFORD, CT, 06902, United States |
| Mailing address: | 201 COMMONS PARK SOUTH UNIT 2005, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | pmatthews987@aol.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300M7SQJPIADDZV79 | 1016062 | US-CT | GENERAL | ACTIVE | 2010-09-23 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O P. Philip Matthews, 201 Commons Park South Unit 2005, Stamford, US-CT, US, 06902 |
| Headquarters | 201 Commons Park South Unit 2005, Stamford, US-CT, US, 06902 |
Registration details
| Registration Date | 2019-09-06 |
| Last Update | 2023-12-21 |
| Status | ISSUED |
| Next Renewal | 2024-12-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1016062 |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| P. PHILIP MATTHEWS | Officer | 201 COMMONS PARK SOUTH, UNIT 2005, STAMFORD, CT, 06902, United States | +1 203-570-6451 | pmatthews987@aol.com | 201 COMMONS PARK SOUTH UNIT 2005, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| P. PHILIP MATTHEWS | Agent | 201 COMMONS PARK SOUTH UNIT 2005, STAMFORD, CT, 06902, United States | 201 COMMONS PARK SOUTH UNIT 2005, STAMFORD, CT, 06902, United States | +1 203-570-6451 | pmatthews987@aol.com | 201 COMMONS PARK SOUTH UNIT 2005, STAMFORD, CT, 06902, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LSL.0001320 | OUT OF STATE SHIPPER LIQUOR | INACTIVE | No data | No data | No data | No data |
| LCL.0000615 | CT OUT OF STATE SHIPPER LIQUOR | INACTIVE | No data | 2012-02-06 | 2016-02-07 | 2017-02-06 |
| LIW.0000658 | WHOLESALE LIQUOR | INACTIVE | No data | 2011-07-12 | 2018-07-11 | 2019-07-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012157273 | 2024-08-28 | No data | Annual Report | Annual Report | No data |
| BF-0011183554 | 2023-06-02 | No data | Annual Report | Annual Report | No data |
| BF-0010207383 | 2022-06-07 | No data | Annual Report | Annual Report | 2022 |
| 0007334129 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0007023574 | 2020-11-20 | No data | Annual Report | Annual Report | 2020 |
| 0006585401 | 2019-06-25 | No data | Annual Report | Annual Report | 2019 |
| 0006585400 | 2019-06-25 | No data | Annual Report | Annual Report | 2018 |
| 0006078456 | 2018-02-14 | No data | Annual Report | Annual Report | 2017 |
| 0005720605 | 2016-12-16 | No data | Annual Report | Annual Report | 2011 |
| 0005720609 | 2016-12-16 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
