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LEGERE GROUP, LTD.

Company Details

Entity Name: LEGERE GROUP, LTD.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 16 Jul 1975 (Companies founded in July 1975)
Business ALEI: 0005188
Annual report due: 16 Jul 2025
NAICS code: 337212 - Custom Architectural Woodwork and Millwork Manufacturing
Business address: 80 DARLING DRIVE, AVON, CT, 06001, United States
Mailing address: 80 DARLING DRIVE, AVON, CT, United States, 06001
ZIP code: 06001 (Companies in Hartford, 06001)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: robertdimattei@legeregroup.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGERE GROUP, LTD. 401(K) PROFIT SHARING PLAN 2017 060924697 2018-10-11 LEGERE GROUP, LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s mailing address P.O. BOX 1527, AVON, CT, 060011527
Plan sponsor’s address 80 DARLING DRIVE, AVON, CT, 060011527

Number of participants as of the end of the plan year

Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing ROBERT DIMATTEI
Valid signature Filed with authorized/valid electronic signature
LEGERE/RICKETSON 401(K) RETIREMENT PLAN FOR UNION EMPLOYEES 2017 060924697 2018-10-11 LEGERE GROUP, LTD. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s mailing address P.O. BOX 1527, AVON, CT, 060011527
Plan sponsor’s address 80 DARLING DRIVE, AVON, CT, 060011527

Number of participants as of the end of the plan year

Active participants 75
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing ROBERT DIMATTEI
Valid signature Filed with authorized/valid electronic signature
LEGERE/RICKETSON 401(K) RETIREMENT PLAN FOR UNION EMPLOYEES 2016 060924697 2017-09-26 LEGERE GROUP, LTD. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s mailing address P.O. BOX 1527, AVON, CT, 060011527
Plan sponsor’s address 80 DARLING DRIVE, AVON, CT, 060011527

Number of participants as of the end of the plan year

Active participants 74
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-09-26
Name of individual signing PAULA TAFFE-ADAMS
Valid signature Filed with authorized/valid electronic signature
LEGERE GROUP, LTD. 401(K) PROFIT SHARING PLAN 2016 060924697 2017-09-06 LEGERE GROUP, LTD. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s mailing address P.O. BOX 1527, AVON, CT, 060011527
Plan sponsor’s address 80 DARLING DRIVE, AVON, CT, 060011527

Number of participants as of the end of the plan year

Active participants 43
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 46
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-09-06
Name of individual signing PAULA TAFFE-ADAMS
Valid signature Filed with authorized/valid electronic signature
LEGERE GROUP, LTD. 401(K) PROFIT SHARING PLAN 2015 060924697 2016-09-16 LEGERE GROUP, LTD. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s mailing address P.O. BOX 1527, AVON, CT, 060011527
Plan sponsor’s address 80 DARLING DRIVE, AVON, CT, 060011527

Number of participants as of the end of the plan year

Active participants 40
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-09-16
Name of individual signing ROBERT DIMATTEI
Valid signature Filed with authorized/valid electronic signature
LEGERE/RICKETSON 401(K) RETIREMENT PLAN FOR UNION EMPLOYEES 2015 060924697 2016-09-16 LEGERE GROUP, LTD. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s mailing address P.O. BOX 1527, AVON, CT, 060011527
Plan sponsor’s address 80 DARLING DRIVE, AVON, CT, 060011527

Number of participants as of the end of the plan year

Active participants 72
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-09-16
Name of individual signing ROBERT DIMATTEI
Valid signature Filed with authorized/valid electronic signature
LEGERE/RICKETSON 401(K) RETIREMENT PLAN FOR UNION EMPLOYEES 2014 060924697 2015-10-15 LEGERE GROUP, LTD. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s mailing address P.O. BOX 1527, AVON, CT, 060011527
Plan sponsor’s address 80 DARLING DRIVE, AVON, CT, 060011527

Number of participants as of the end of the plan year

Active participants 74
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing ROBERT DIMATTEI
Valid signature Filed with authorized/valid electronic signature
LEGERE GROUP, LTD. 401(K) PROFIT SHARING PLAN 2014 060924697 2015-10-15 LEGERE GROUP, LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s mailing address P.O. BOX 1527, AVON, CT, 060011527
Plan sponsor’s address 80 DARLING DRIVE, AVON, CT, 060011527

Number of participants as of the end of the plan year

Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing ROBERT DIMATTEI
Valid signature Filed with authorized/valid electronic signature
LEGERE GROUP, LTD. 401(K) PROFIT SHARING PLAN 2013 060924697 2014-06-05 LEGERE GROUP, LTD. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s address 80 DARLING DRIVE, P.O. BOX 1527, AVON, CT, 060011527

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing ROBERT DIMATTEI
Valid signature Filed with authorized/valid electronic signature
LEGERE/RICKETSON 401(K) RETIREMENT PLAN FOR UNION EMPLOYEES 2013 060924697 2014-06-05 LEGERE GROUP, LTD. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-05-01
Business code 337000
Sponsor’s telephone number 8606740392
Plan sponsor’s address 80 DARLING DRIVE, P.O. BOX 1527, AVON, CT, 060011527

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing ROBERT DIMATTEI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Susan Legere Agent 80 DARLING DRIVE, AVON, CT, 06001, United States 80 DARLING DRIVE, AVON, CT, 06001, United States +1 860-751-8305 susanlegere@legeregroup.com 36 Hendricks Ln, Simsbury, CT, 06070-3000, United States

Officer

Name Role Business address Phone E-Mail Residence address
Ronald Legere Officer 80 DARLING DRIVE, AVON, CT, 06001, United States No data No data 12443 Highfield Cir, Lakewood Ranch, FL, 34202-7910, United States
Susan Legere Officer 80 DARLING DRIVE, AVON, CT, 06001, United States +1 860-751-8305 susanlegere@legeregroup.com 36 Hendricks Ln, Simsbury, CT, 06070-3000, United States
Ned Cipollini Officer 80 DARLING DRIVE, AVON, CT, 06001, United States No data No data 37 Hillsdale Dr, Ellington, CT, 06029-3913, United States
Francis Legere Officer 80 DARLING DRIVE, AVON, CT, 06001, United States No data No data 124 Ventana Way, Venice, FL, 34292-3143, United States
John Legere Officer 80 DARLING DRIVE, AVON, CT, 06001, United States No data No data 43 E Hill Rd, Canton, CT, 06019-2418, United States
Bruce `Wyatt Officer 80 DARLING DRIVE, AVON, CT, 06001, United States No data No data 17 Benton Road, Morris, CT, 06763, United States

History

Type Old value New value Date of change
Name change LEGERE WOODWORKING CO., INC. LEGERE GROUP, LTD. 1998-12-29
Name change LEGERE WOODWORKING, CO. INC. LEGERE WOODWORKING CO., INC. 1993-05-27
Name change BETTER BUILT CABINETS, INC. LEGERE WOODWORKING, CO. INC. 1980-08-11

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012312688 2024-07-10 No data Annual Report Annual Report No data
BF-0012471920 2023-11-29 2023-11-29 Interim Notice Interim Notice No data
BF-0012471856 2023-11-29 2023-11-29 Change of Agent Agent Change No data
BF-0011080115 2023-07-14 No data Annual Report Annual Report No data
BF-0010340411 2022-07-14 No data Annual Report Annual Report 2022
BF-0009759740 2021-07-19 No data Annual Report Annual Report No data
0006945862 2020-07-14 No data Annual Report Annual Report 2020
0006597890 2019-07-16 No data Annual Report Annual Report 2019
0006217307 2018-07-17 No data Annual Report Annual Report 2018
0005892550 2017-07-20 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website