Entity Name: | DLI, Ltd. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report past due |
Date Formed: | 16 Apr 1991 |
Business ALEI: | 0259726 |
Annual report due: | 16 Apr 2025 |
Business address: | 112 ROWAYTON AVE, ROWAYTON, CT, 06853, United States |
Mailing address: | 112 ROWAYTON AVE, ROWAYTON, CT, United States, 06853 |
ZIP code: | 06853 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | jlclare83@gmail.com |
E-Mail: | JENNIFER@DOG-OFFICE.COM |
NAICS
423210 Furniture Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of furniture (except hospital beds, medical furniture, and drafting tables). Learn more at the U.S. Census Bureau
Type | Company Name | Company Number | State |
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Headquarter of | DLI, Ltd., NEW YORK | 3282660 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2022 | 061317830 | 2023-10-19 | DE CLERCQ INTERNATIONAL, LTD. | 22 | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2022 | 061317830 | 2023-05-24 | DE CLERCQ INTERNATIONAL, LTD. | 24 | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2021 | 061317830 | 2022-08-26 | DE CLERCQ INTERNATIONAL, LTD. | 27 | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2020 | 061317830 | 2021-08-05 | DE CLERCQ INTERNATIONAL, LTD. | 31 | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2019 | 061317830 | 2020-08-11 | DE CLERCQ INTERNATIONAL, LTD. | 27 | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2018 | 061317830 | 2019-07-10 | DE CLERCQ INTERNATIONAL, LTD. | 26 | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2017 | 061317830 | 2018-10-01 | DE CLERCQ INTERNATIONAL, LTD. | 24 | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2016 | 061317830 | 2017-07-31 | DE CLERCQ INTERNATIONAL, LTD. | 19 | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2015 | 061317830 | 2016-09-08 | DE CLERCQ INTERNATIONAL, LTD. | 16 | |||||||||||||
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DE CLERCQ INTERNATIONAL 401(K) PLAN | 2014 | 061317830 | 2015-07-01 | DE CLERCQ INTERNATIONAL, LTD. | 16 | |||||||||||||
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Name | Role | Business address | Mailing address | Phone | Residence address | |
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DANIEL DE CLERCQ | Agent | 112 ROWAYTON AVE, ROWAYTON, CT, 06853, United States | 54 Pleasant View Road, Derby, CT, 06418, United States | +1 203-314-8957 | jlclare83@gmail.com | 15 Maple Street, A102, NEW CANAAN, CT, 06840, United States |
Name | Role | Business address | Residence address |
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RICHARD DANIEL DE CLERCQ | Officer | 112 ROWAYTON AVE, ROWAYTON, CT, 06853, United States | 15 Maple Street, A102, NEW CANAAN, CT, 06840, United States |
DEBORAH HOPEWELL DE CLERCQ | Officer | 112 ROWAYTON AVE, ROWAYTON, CT, 06853, United States | 15 Maple Street, A102, New Canaan, CT, 06840, United States |
Type | Old value | New value | Date of change |
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Name change | DE CLERCQ INTERNATIONAL, LTD. | DLI, Ltd. | 2023-04-14 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
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BF-0012267074 | 2025-01-13 | - | Annual Report | Annual Report | - |
BF-0011765030 | 2023-04-14 | 2023-04-14 | Name Change Amendment | Certificate of Amendment | - |
BF-0011390337 | 2023-04-10 | - | Annual Report | Annual Report | - |
BF-0010284094 | 2022-03-27 | - | Annual Report | Annual Report | 2022 |
BF-0009803224 | 2021-07-07 | - | Annual Report | Annual Report | - |
0006811476 | 2020-03-03 | - | Annual Report | Annual Report | 2020 |
0006508835 | 2019-03-29 | - | Annual Report | Annual Report | 2019 |
0006165453 | 2018-04-19 | - | Annual Report | Annual Report | 2018 |
0005812226 | 2017-04-05 | - | Annual Report | Annual Report | 2017 |
0005532736 | 2016-04-11 | - | Annual Report | Annual Report | 2016 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7007587205 | 2020-04-28 | 0156 | PPP | 112 Rowayton Avenue, NORWALK, CT, 06853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3025398503 | 2021-02-22 | 0156 | PPS | 112 Rowayton Ave Ste 2, Norwalk, CT, 06853-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005130031 | Active | OFS | 2023-03-31 | 2026-08-12 | AMENDMENT | |||||||||||||||||||
|
Name | DLI, Ltd. |
Role | Debtor |
Name | Connecticut Community Bank, N.A., |
Role | Secured Party |
Parties
Name | DLI, Ltd. |
Role | Debtor |
Name | KNOLL, INC. |
Role | Secured Party |
Parties
Name | DLI, Ltd. |
Role | Debtor |
Name | Connecticut Community Bank, N.A., |
Role | Secured Party |
Parties
Name | DLI, Ltd. |
Role | Debtor |
Name | DWBE, Ltd. |
Role | Debtor |
Name | KEYBANK NATIONAL ASSOCIATION |
Role | Secured Party |
Parties
Name | DLI, Ltd. |
Role | Debtor |
Name | KNOLL, INC. |
Role | Secured Party |
Parties
Name | DWBE, Ltd. |
Role | Debtor |
Name | DLI, Ltd. |
Role | Debtor |
Name | KEYBANK NATIONAL ASSOCIATION |
Role | Secured Party |
Parties
Name | DLI, Ltd. |
Role | Debtor |
Name | DWBE, Ltd. |
Role | Debtor |
Name | KEYBANK NATIONAL ASSOCIATION |
Role | Secured Party |
Parties
Name | DLI, Ltd. |
Role | Debtor |
Name | DWBE, Ltd. |
Role | Debtor |
Name | FIRST NIAGARA BANK, N.A. |
Role | Secured Party |
Parties
Name | DWBE, Ltd. |
Role | Debtor |
Name | DLI, Ltd. |
Role | Debtor |
Name | FIRST NIAGARA BANK, N.A. |
Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information