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  5. SHELTON DUCHESS, INC.

SHELTON DUCHESS, INC.

Company Details

Entity Name: SHELTON DUCHESS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 22 May 1989
Business ALEI: 0234988
Annual report due: 22 May 2025
NAICS code: 722513 - Limited-Service Restaurants
Business address: 883 BRIDGEPORT AVE, SHELTON, CT, 06484, United States
Mailing address: 883 BRIDGEPORT AVE, SHELTON, CT, United States, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: gary.lavin@duchessrestaurants.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUCHESS OF SHELTON 401(K) PLAN 2023 061269345 2024-06-25 SHELTON DUCHESS, INC. 27
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 883 BRIDGEPORT AVENUE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing GARY LAVIN
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF SHELTON 401(K) PLAN 2022 061269345 2023-05-16 SHELTON DUCHESS, INC. 29
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 883 BRIDGEPORT AVENUE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing GARY LAVIN
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF SHELTON 401(K) PLAN 2021 061269345 2022-06-01 SHELTON DUCHESS, INC. 25
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 883 BRIDGEPORT AVENUE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing GARY LAVIN
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF SHELTON 401(K) PLAN 2020 061269345 2021-09-28 SHELTON DUCHESS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2039261660
Plan sponsor’s address 883 BRIDGEPORT AVENUE, SHELTON, CT, 064840000

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing GARY LAVIN
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF SHELTON 401(K) PLAN 2019 061269345 2020-10-11 SHELTON DUCHESS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2039261660
Plan sponsor’s address 883 BRIDGEPORT AVENUE, SHELTON, CT, 064840000

Signature of
Role Plan administrator
Date 2020-10-11
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF SHELTON 401(K) PLAN 2018 061269345 2019-10-14 SHELTON DUCHESS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2039261660
Plan sponsor’s address 883 BRIDGEPORT AVENUE, SHELTON, CT, 064840000

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 SHELTON 401(K) PLAN 2017 061269345 2018-10-12 SHELTON DUCHESS INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2039261660
Plan sponsor’s address 883 BRIDGEPORT AVENUE, SHELTON, CT, 064840000

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 SHELTON 401(K) PLAN 2016 061269345 2017-10-12 SHELTON DUCHESS INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2039261660
Plan sponsor’s address 883 BRIDGEPORT AVENUE, SHELTON, CT, 064840000

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 SHELTON 401(K) PLAN 2015 061269345 2016-10-13 SHELTON DUCHESS INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2039261660
Plan sponsor’s address 883 BRIDGEPORT AVENUE, SHELTON, CT, 064840000

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 SHELTON 401(K) PLAN 2014 061269345 2015-10-10 SHELTON DUCHESS INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2039261660
Plan sponsor’s address 883 BRIDGEPORT AVENUE, SHELTON, CT, 064840000

Signature of
Role Plan administrator
Date 2015-10-10
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Gary Lavin Agent 883 BRIDGEPORT AVE, SHELTON, CT, 06484, United States 9 Whispering Pines Ln, Shelton, CT, 06484-2720, United States +1 203-258-8415 gary.lavin@duchessrestaurants.com 9 Whispering Pines Lane, Shelton, CT, 06484, United States

Officer

Name Role Business address Residence address
GARY B. LAVIN Officer 883 BRIDGEPORT AVE, SHELTON, CT, 06484, United States 9 Whispering Pines Lane, Shelton, CT, 06484, United States
LOUIS BERKOWITZ Officer 883 BRIDGEPORT AVE, SHELTON, CT, 06484, United States 5 WINDY NILL RD., REDDING, CT, 06896, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012267114 2024-06-06 No data Annual Report Annual Report No data
BF-0009031401 2023-08-16 No data Annual Report Annual Report 2020
BF-0011386781 2023-08-16 No data Annual Report Annual Report No data
BF-0010856382 2023-08-16 No data Annual Report Annual Report No data
BF-0009886592 2023-08-16 No data Annual Report Annual Report No data
BF-0011893740 2023-07-21 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006657481 2019-10-09 No data Annual Report Annual Report 2019
0006172981 2018-05-01 No data Annual Report Annual Report 2018
0006172974 2018-05-01 No data Annual Report Annual Report 2017
0006172970 2018-05-01 No data Annual Report Annual Report 2016

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Gary Lavin

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GARY B. LAVIN

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LOUIS BERKOWITZ

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Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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