| Entity Name: | HILLTOP BEVERAGES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 May 2019 |
| Business ALEI: | 1310997 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 445320 - Beer, Wine, and Liquor Retailers |
| Business address: | 14 Danbury Rd, Wilton, CT, 06897-4300, United States |
| Mailing address: | 26 MILL RIVER STREET, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | audit.stamford@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ASHOK K NICHANI | Agent | 26 Mill River St, Stamford, CT, 06902-3726, United States | 26 MILL RIVER STREET, STAMFORD, CT, 06902, United States | +1 203-550-7739 | ashoknichani@hotmail.com | 12B HICKORY DRIVE, GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEETA A.NICHANI | Officer | 26 MILL RIVER STREET, STAMFORD, CT, 06902, United States | 12B HICKORY DRIVE, GREENWICH, CT, 06831, United States |
| VARUN CHOUHAN | Officer | No data | 12B HICKORY DRIVE, GREENWICH, CT, 06831, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| ECD.02149 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | LAPSED | LAPSED | 2020-11-17 | 2023-03-01 | 2024-02-29 |
| ECD.02022 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2020-08-21 | 2024-03-01 | 2025-02-28 |
| LIP.0015757 | PACKAGE STORE LIQUOR | ACTIVE | CURRENT | 2020-08-03 | 2024-08-03 | 2025-08-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012301725 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0011483843 | 2023-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0010536631 | 2022-04-05 | No data | Annual Report | Annual Report | No data |
| BF-0009839443 | 2022-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0009015321 | 2022-03-15 | No data | Annual Report | Annual Report | 2020 |
| 0006648627 | 2019-09-23 | 2019-09-23 | Interim Notice | Interim Notice | No data |
| 0006567406 | 2019-05-30 | 2019-05-30 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
