| Entity Name: | ULTRA PURE WHISKEY FUNDING I, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Jul 2017 (Companies founded in July 2017) |
| Business ALEI: | 1245633 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 50 OLD KINGS HIGHWAY, DARIEN, CT, 06820, United States |
| Mailing address: | 50 OLD KINGS HIGHWAY, DARIEN, CT, United States, 06820 |
| Mailing jurisdiction address: | 874 WALKER ROAD, DOVER, DE, 19904, United States |
| ZIP code: | 06820 (Companies in Fairfield, 06820) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | kferrick@mdcocpa.com |
| Name | Role | Business address |
|---|---|---|
| UPWFI MANAGEMENT, LLC | Officer | 10 HILLSLEY ROAD, DARIEN, CT, 06820, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012787674 | 2024-10-09 | 2024-10-09 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0012119275 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011816746 | 2023-05-23 | 2023-05-23 | Change of Agent | Agent Change | No data |
| BF-0011343407 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010268596 | 2022-02-17 | No data | Annual Report | Annual Report | 2022 |
| 0007104169 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006813577 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006813574 | 2020-03-04 | No data | Annual Report | Annual Report | 2019 |
| 0006077338 | 2018-02-14 | No data | Annual Report | Annual Report | 2018 |
| 0005896474 | 2017-07-19 | 2017-07-19 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
