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  5. DUCHESS OF WALLINGFORD, INC.

DUCHESS OF WALLINGFORD, INC.

Company Details

Entity Name: DUCHESS OF WALLINGFORD, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report due
Date Formed: 30 Jun 1986
Date of dissolution: 12 Dec 2022
Business ALEI: 0186811
Annual report due: 30 Jun 2023
NAICS code: 722513 - Limited-Service Restaurants
Business address: 124 CHURCH STREET ROUTE 68, YALESVILLE, CT, 06492, United States
Mailing address: P O BOX 4375, WALLINGFORD, CT, United States, 06492
ZIP code: 06492
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: duchesswall@sbcglobal.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUCHESS OF WALLINGFORD, INC. 401(K) PLAN 2021 061172005 2022-06-02 DUCHESS OF WALLINGFORD, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032588415
Plan sponsor’s address 124 CHURCH STREET, P.O. BOX 4375, WALLINGFORD, CT, 06492

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing GARY LAVIN
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF WALLINGFORD, INC. 401(K) PLAN 2018 061172005 2019-10-14 DUCHESS OF WALLINGFORD, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032659431
Plan sponsor’s address 124 CHURCH STREET, P.O. BOX 4375, WALLINGFORD, CT, 06492

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF WALLINGFORD, INC. 401(K) PLAN 2017 061172005 2018-10-12 DUCHESS OF WALLINGFORD, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032659431
Plan sponsor’s address 124 CHURCH STREET, P.O. BOX 4375, WALLINGFORD, CT, 06492

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF WALLINGFORD, INC. 401(K) PLAN 2016 061172005 2017-10-12 DUCHESS OF WALLINGFORD, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032659431
Plan sponsor’s address 124 CHURCH STREET, P.O. BOX 4375, WALLINGFORD, CT, 06492

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF WALLINGFORD, INC. 401(K) PLAN 2015 061172005 2016-10-13 DUCHESS OF WALLINGFORD, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032659431
Plan sponsor’s address 124 CHURCH STREET, P.O. BOX 4375, WALLINGFORD, CT, 06492

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF WALLINGFORD, INC. 401(K) PLAN 2014 061172005 2015-10-10 DUCHESS OF WALLINGFORD, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032659431
Plan sponsor’s address 124 CHURCH STREET, P.O. BOX 4375, WALLINGFORD, CT, 06492

Signature of
Role Plan administrator
Date 2015-10-10
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF WALLINGFORD, INC. 401(K) PLAN 2013 061172005 2014-09-12 DUCHESS OF WALLINGFORD, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032659431
Plan sponsor’s address 124 CHURCH STREET, P.O. BOX 4375, WALLINGFORD, CT, 06492

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF WALLINGFORD, INC. 401(K) PLAN 2012 061172005 2013-04-25 DUCHESS OF WALLINGFORD, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722210
Sponsor’s telephone number 2032659431
Plan sponsor’s address 12 CHURCH STREET, P.O. BOX 4375, WALLINGFORD, CT, 06492

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Phone E-Mail Residence address
STUART LEVITZ Officer +1 203-988-2141 duchesswall@sbcglobal.net 830 NORTH LAKEVIEW, ORANGE, CT, 06477, United States
GARY LAVIN Officer No data No data 9 Whispering Pines Lane, Shelton, CT, 06484, United States

Director

Name Role Phone E-Mail Residence address
STUART LEVITZ Director +1 203-988-2141 duchesswall@sbcglobal.net 830 NORTH LAKEVIEW, ORANGE, CT, 06477, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
STUART LEVITZ Agent 124 CHURCH ST, RTE 68, WALLINGFORD, CT, 06497, United States 124 CHURCH ST, RTE 68, WALLINGFORD, CT, 06497, United States +1 203-988-2141 duchesswall@sbcglobal.net 830 NORTH LAKEVIEW, ORANGE, CT, 06477, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
BAK.0005984 BAKERY INACTIVE No data No data 2022-07-01 2023-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011455195 2022-12-05 2022-12-12 Dissolution Certificate of Dissolution No data
BF-0010215070 2022-06-02 No data Annual Report Annual Report 2022
BF-0009752323 2021-07-01 No data Annual Report Annual Report No data
0006911634 2020-05-27 No data Annual Report Annual Report 2020
0006559036 2019-05-15 No data Annual Report Annual Report 2019
0006236176 2018-08-22 No data Annual Report Annual Report 2018
0006177786 2018-05-05 No data Annual Report Annual Report 2017
0005859629 2017-06-06 No data Annual Report Annual Report 2016
0005859627 2017-06-06 No data Annual Report Annual Report 2015
0005154151 2014-07-24 2014-07-24 Change of Agent Agent Change No data

Related by officers

GARY LAVIN

J & J CORPORATION THE DUCHESS OF MILFORD, INC. DUCHESS WORLDWIDE, INC. STATE STREET DUCHESS, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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