Kaisy Liquors Inc

Company Details

Name:	Kaisy Liquors Inc
Jurisdiction:	Rhode Island
Entity type:	Domestic Profit Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	10 Jan 2003 (22 years ago)
Date of Dissolution:	10 May 2004 (21 years ago)
Date of Status Change:	10 May 2004 (21 years ago)
Identification Number:	000129233
Purpose:	RETAIL LIQUOR, WINE, BEER SALES

Agent

Name	Role	Address
OSCAR VALVERDE	Agent	19 OLNEYVILLE SQUARE, PROVIDENCE, RI, 02909, USA

PRESIDENT

Name	Role	Address
CARLOS VALVERDE	PRESIDENT	171 PRINCETON STREET PROVIDENCE, RI 02907- USA

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:

UCC-1 Standard

UCC Filing Number:

202430833450

Filing Date:

2024-07-24

Action:

InitialFiling

Parties

Party Name:

Shark II Inc.

Party Role:

Debtor(s)

Party Name:

SHARKS PERUVIAN CUISINE

Party Role:

Debtor(s)

Party Name:

Shark, Inc.

Party Role:

Debtor(s)

Party Name:

Kaisy Liquors Inc

Party Role:

Debtor(s)

Party Name:

SHARK LOUNGE

Party Role:

Debtor(s)

Party Name:

SHARK LOUNGE AND FUNCTION HALL

Party Role:

Debtor(s)

Party Name:

SHARKS SPORTS BAR & RESTAURANT

Party Role:

Debtor(s)

Party Name:

CARLOS VALVERDE

Party Role:

Debtor(s)

Party Name:

THE LCF GROUP, INC.

Party Role:

Secured Parties

Party Name:

SHARK LUNCH RESTAURANT

Party Role:

Debtor(s)

Uniform Commercial Code Summary

Type:

UCC-1 Standard

UCC Filing Number:

202430833540

Filing Date:

2024-07-24

Action:

InitialFiling

Parties

Party Name:

SHARK LUNCH RESTAURANT

Party Role:

Debtor(s)

Party Name:

Shark, Inc.

Party Role:

Debtor(s)

Party Name:

SHARKS SPORTS BAR & RESTAURANT

Party Role:

Debtor(s)

Party Name:

CARLOS VALVERDE

Party Role:

Debtor(s)

Party Name:

Shark II Inc.

Party Role:

Debtor(s)

Party Name:

SHARKS PERUVIAN CUISINE

Party Role:

Debtor(s)

Party Name:

Kaisy Liquors Inc

Party Role:

Debtor(s)

Party Name:

SHARK LOUNGE

Party Role:

Debtor(s)

Party Name:

SHARK LOUNGE AND FUNCTION HALL

Party Role:

Debtor(s)

Party Name:

THE LCF GROUP, INC.

Party Role:

Secured Parties

Uniform Commercial Code Summary

Type:

UCC-1 Standard

UCC Filing Number:

202022336280

Filing Date:

2020-02-07

Action:

InitialFiling

Parties

Party Name:

Kaisy Liquors Inc

Party Role:

Debtor(s)

Party Name:

SHARKS SPORTS BAR & RESTAURANT

Party Role:

Debtor(s)

Party Name:

Shark, Inc.

Party Role:

Debtor(s)

Party Name:

SHARK LUNCH RESTAURANT

Party Role:

Debtor(s)

Party Name:

SHARK LOUNGE AND FUNCTION HALL

Party Role:

Debtor(s)

Party Name:

CARLOS VALVERDE

Party Role:

Debtor(s)

Party Name:

FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE

Party Role:

Secured Parties

Party Name:

SHARK LOUNGE

Party Role:

Debtor(s)

Date of last update: 21 May 2025

Sources: Rhode Island Department of State

Kaisy Liquors Inc

Company Details

Agent

PRESIDENT

Uniform Commercial Code

Uniform Commercial Code Summary

Parties

Uniform Commercial Code Summary

Parties

Uniform Commercial Code Summary

Parties

Related by officers

Related by address