| Entity Name: | DELIA INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 10 May 1965 |
| Date of dissolution: | 10 Jul 2014 |
| Business ALEI: | 0013134 |
| Annual report due: | 30 May 2015 |
| Business address: | 4 LASER LANE, WALLINGFORD, CT, 06492 |
| ZIP code: | 06492 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| E-Mail: | bwooldredge@deliainc.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELIA INCORPORATED, RHODE ISLAND | 000160698 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELIA INCORPORATED PROFIT SHARING 401(K) PLAN | 2013 | 060802026 | 2014-09-09 | DELIA INCORPORATED | 2 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-09-09 |
| Name of individual signing | BILL WOOLDREDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-09 |
| Name of individual signing | BILL WOOLDREDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2033032000 |
| Plan sponsor’s address | 4 LASER LANE, WALLINGFORD, CT, 06492 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-26 |
| Name of individual signing | BILL WOOLDREDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2033032000 |
| Plan sponsor’s address | 4 LASER LANE, WALLINGFORD, CT, 06492 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | BILL WOOLDREDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2033032000 |
| Plan sponsor’s address | 4 LASER LANE, WALLINGFORD, CT, 06492 |
Plan administrator’s name and address
| Administrator’s EIN | 060802026 |
| Plan administrator’s name | DELIA INCORPORATED |
| Plan administrator’s address | 4 LASER LANE, WALLINGFORD, CT, 06492 |
| Administrator’s telephone number | 2033032000 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-09 |
| Name of individual signing | BILL WOOLDREDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2033032000 |
| Plan sponsor’s address | 4 LASER LANE, WALLINGFORD, CT, 06492 |
Plan administrator’s name and address
| Administrator’s EIN | 060802026 |
| Plan administrator’s name | DELIA INCORPORATED |
| Plan administrator’s address | 4 LASER LANE, WALLINGFORD, CT, 06492 |
| Administrator’s telephone number | 2033032000 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | BILL WOOLDREDGE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REID AND RIEGE, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES CALLAHAN | Officer | 4 LASER LANE, WALLINGFORD, CT, 06492, United States | 2846 TIBURON BLVD EAST, # 103, NAPLES, FL, 34109, United States |
| WILLIAM WOOLDREDGE | Officer | 4 LASER LANE, WALLINGFORD, CT, 06492, United States | 23 SURREY DRIVE, MADISON, CT, 06443, United States |
| ROBERT LUYCKX | Officer | 4 LASER LANE, WALLINGFORD, CT, 06492, United States | 209 WEST RIDGEWOOD CT., LONGWOOD, FL, 32779, United States |
| C. MARK LAUER | Officer | 4 LASER LANE, WALLINGFORD, CT, 06492, United States | 2310 STATE STREET, SANTA BARBARA, CA, 93105, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | D'ELIA ASSOCIATES OF CONN., INC. | DELIA INCORPORATED | 2005-12-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005145249 | 2014-07-10 | 2014-07-10 | Dissolution | Certificate of Dissolution | No data |
| 0005100706 | 2014-05-05 | No data | Annual Report | Annual Report | 2014 |
| 0004854595 | 2013-05-07 | No data | Annual Report | Annual Report | 2013 |
| 0004594685 | 2012-04-26 | No data | Annual Report | Annual Report | 2012 |
| 0004465842 | 2011-11-01 | No data | Annual Report | Annual Report | 2011 |
| 0004194294 | 2010-05-05 | No data | Annual Report | Annual Report | 2010 |
| 0003943900 | 2009-04-30 | No data | Annual Report | Annual Report | 2009 |
| 0003703758 | 2008-04-30 | No data | Annual Report | Annual Report | 2008 |
| 0003460222 | 2007-05-15 | No data | Annual Report | Annual Report | 2007 |
| 0003273334 | 2006-08-11 | 2006-08-11 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
