| Entity Name: | BALOCH, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 17 Dec 2013 (Companies founded in December 2013) |
| Business ALEI: | 1127600 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 445120 - Convenience Stores |
| Business address: | 539 WEST MAIN STREET, CHESIRE, CT, 06410, United States |
| Mailing address: | 539 WEST MAIN STREET, CHESIRE, CT, United States, 06410 |
| ZIP code: | 06410 (Companies in New Haven, 06410) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | shanict@yahoo.com |
| Name | Role | Business address | Mailing address | Phone | |
|---|---|---|---|---|---|
| MARK P. VESSICCHIO | Agent | 142 TEMPLE STREET, SUITE 204, NEW HAVEN, CT, 06510, United States | 142 TEMPLE STREET, SUITE 204, NEW HAVEN, CT, 06510, United States | +1 203-988-7198 | shanict@yahoo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NOOR J. SHAHNAWAZ | Officer | 550 BROAD STREET, MERIDEN, CT, 06450, United States | 533 RICHARD DRIVE, CHESIRE, CT, 06410, United States |
| SHAH NAWAZ | Officer | 550 BROAD STREET, MERIDEN, CT, 06450, United States | 95 CLARK ST., WEST HAVEN, CT, 06516, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RDS.006885 | RETAIL DAIRY STORE | INACTIVE | INACTIVE | No data | No data | No data |
| ECD.02148 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | INACTIVE | No data | 2020-11-17 | 2021-03-01 | 2022-02-28 |
| LGB.0015423 | GROCERY BEER | ACTIVE | CURRENT | 2020-02-27 | 2024-02-27 | 2025-02-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012752904 | 2024-09-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0008712169 | 2022-10-21 | No data | Annual Report | Annual Report | 2017 |
| BF-0008712170 | 2022-10-21 | No data | Annual Report | Annual Report | 2018 |
| BF-0008712166 | 2022-10-21 | No data | Annual Report | Annual Report | 2019 |
| BF-0008712165 | 2022-10-21 | No data | Annual Report | Annual Report | 2016 |
| BF-0010825346 | 2022-10-21 | No data | Annual Report | Annual Report | No data |
| BF-0008712168 | 2022-10-21 | No data | Annual Report | Annual Report | 2020 |
| BF-0010038644 | 2022-10-21 | No data | Annual Report | Annual Report | No data |
| BF-0008712171 | 2022-10-21 | No data | Annual Report | Annual Report | 2014 |
| BF-0008712167 | 2022-10-21 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
