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PLATINUM LIQUOR, LLC

Company Details

Entity Name: PLATINUM LIQUOR, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Ready for Forfeiture
Date Formed: 21 Dec 2016
Business ALEI: 1224960
Annual report due: 31 Mar 2023
NAICS code: 445310 - Beer, Wine, and Liquor Stores
Business address: 1480 MERIDEN ROAD, WATERBURY, CT, 06705, United States
Mailing address: 1480 MERIDEN ROAD, WATERBURY, CT, United States, 06705
ZIP code: 06705
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: PLATINUMLIQUOR1480@GMAIL.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLATINUM LIQUOR LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 814723949 2024-05-30 PLATINUM LIQUOR LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 2034372939
Plan sponsor’s address 1480 MERIDEN ROAD, WATERBURY, CT, 06705

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PLATINUM LIQUOR LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 814723949 2023-05-03 PLATINUM LIQUOR LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 2034372939
Plan sponsor’s address 1480 MERIDEN ROAD, WATERBURY, CT, 06705

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PLATINUM LIQUOR LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 814723949 2022-06-09 PLATINUM LIQUOR LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 2034372939
Plan sponsor’s address 1480 MERIDEN ROAD, WATERBURY, CT, 06705

Signature of

Role Plan administrator
Date 2022-06-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PLATINUM LIQUOR LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 814723949 2021-06-14 PLATINUM LIQUOR LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 2034372939
Plan sponsor’s address 1480 MERIDEN ROAD, WATERBURY, CT, 06705

Signature of

Role Plan administrator
Date 2021-06-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PLATINUM LIQUOR LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 814723949 2020-06-17 PLATINUM LIQUOR LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424800
Sponsor’s telephone number 2034372939
Plan sponsor’s address 1480 MERIDEN ROAD, WATERBURY, CT, 06705

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
Terry M. Collins, Jr Officer 1480 MERIDEN ROAD, WATERBURY, CT, 06705, United States 53 Longview Ave, Bristol, CT, 06010-7122, United States

Agent

Name Role
TNN FINANCIAL SERVICES, LLC Agent

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LSA.116877 LOTTERY SALES AGENT INACTIVE CANCELLED 2018-12-20 2020-06-22 2021-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012740746 2024-08-22 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010376999 2022-01-25 No data Annual Report Annual Report 2022
0007186373 2021-02-24 No data Annual Report Annual Report 2020
0007186413 2021-02-24 No data Annual Report Annual Report 2021
0007186368 2021-02-24 No data Annual Report Annual Report 2019
0006247617 2018-09-18 2018-09-18 Interim Notice Interim Notice No data
0006137930 2018-03-26 No data Annual Report Annual Report 2018
0006137837 2018-03-26 No data Annual Report Annual Report 2017
0005722558 2016-12-21 2016-12-21 Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website