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OFER EXPRESS, LLC

Branch

Company Details

Entity Name: OFER EXPRESS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 10 Jul 1997
Branch of: OFER EXPRESS, LLC, FLORIDA (Company Number M20000005889)
Date of dissolution: 01 Mar 2019
Business ALEI: 0566661
Business address: 1800 N. BAYSHORE DR., MIAMI, FL, 33132
Mailing address: 53 MIRY BROOK RD, DANBURY, CT, 06810
Place of Formation: FLORIDA
E-Mail: tom@moranmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OFER EXPRESS 401K PLAN 2023 522085950 2024-06-07 OFER EXPRESS LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2007-12-06
Business code 488990
Sponsor’s telephone number 2037988756
Plan sponsor’s address 53 MIRY BROOK RD, DANBURY, CT, 06810

Signature of

Role Plan administrator
Date 2024-06-06
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-06
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
OFER EXPRESS 401K PLAN 2023 522085950 2024-06-10 OFER EXPRESS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-06
Business code 488990
Sponsor’s telephone number 2037988756
Plan sponsor’s address 53 MIRY BROOK RD, DANBURY, CT, 06810

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-10
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
OFER EXPRESS 401K PLAN 2022 522085950 2023-06-08 OFER EXPRESS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-06
Business code 488990
Sponsor’s telephone number 2037988756
Plan sponsor’s address 53 MIRY BROOK RD, DANBURY, CT, 06810

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-07
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
OFER EXPRESS 401K PLAN 2021 522085950 2022-06-21 OFER EXPRESS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-06
Business code 488990
Sponsor’s telephone number 2037988756
Plan sponsor’s address 53 MIRY BROOK RD, DANBURY, CT, 06810

Signature of

Role Plan administrator
Date 2022-06-17
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-17
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
OFER EXPRESS 401K PLAN 2020 522085950 2021-04-20 OFER EXPRESS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-06
Business code 488990
Sponsor’s telephone number 2037988756
Plan sponsor’s address 53 MIRY BROOK RD, DANBURY, CT, 06810

Signature of

Role Plan administrator
Date 2021-04-19
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-19
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
OFER EXPRESS 401K PLAN 2019 522085950 2020-03-17 OFER EXPRESS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-06
Business code 488990
Sponsor’s telephone number 2037988756
Plan sponsor’s address 53 MIRY BROOK RD, DANBURY, CT, 06810

Signature of

Role Plan administrator
Date 2020-03-17
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-17
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
OFER EXPRESS 401K PLAN 2018 522085950 2019-03-18 OFER EXPRESS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-06
Business code 488990
Sponsor’s telephone number 2037988756
Plan sponsor’s address 53 MIRY BROOK RD, DANBURY, CT, 06810

Signature of

Role Plan administrator
Date 2019-03-18
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-18
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature
OFER EXPRESS 401K PLAN 2017 522085950 2018-07-27 OFER EXPRESS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-12-06
Business code 488990
Sponsor’s telephone number 2037988756
Plan sponsor’s address 53 MIRY BROOK RD, DANBURY, CT, 06810

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing THOMAS MORAN
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
GALIA OFER Officer 1800 N BAYSHORE DR #4201, MIAMI, FL, 33132, United States 1800 N BAYSHORE DR #4201, MIAMI, FL, 33132, United States

Agent

Name Role Business address Residence address
DAFNA ESHET Agent 53 MIRY BROOK RD., DANBURY, CT, 06810, United States 53 MIRY BROOK RD., DANBURY, CT, 06810, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006418127 2019-03-01 2019-03-01 Dissolution Certificate of Dissolution No data
0006400230 2019-02-22 No data Annual Report Annual Report 2019
0006003214 2018-01-12 No data Annual Report Annual Report 2018
0005881904 2017-07-07 No data Annual Report Annual Report 2017
0005599014 2016-07-11 No data Annual Report Annual Report 2016
0005599013 2016-07-11 No data Annual Report Annual Report 2015
0005058308 2014-02-20 No data Reinstatement Certificate of Reinstatement No data
0004071601 2009-12-28 No data Dissolution Certificate of Dissolution No data
0003986244 2009-07-02 No data Annual Report Annual Report 2009
0003747376 2008-08-04 No data Annual Report Annual Report 2008

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website