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  5. DESIGNS BY LEE, INC.

DESIGNS BY LEE, INC.

Headquarter

Company Details

Entity Name: DESIGNS BY LEE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 29 Mar 1965
Business ALEI: 0013418
Annual report due: 29 Mar 2025
NAICS code: 444240 - Nursery, Garden Center, and Farm Supply Retailers
Business address: 129 INTERLAKEN RD, STAMFORD, CT, 06903, United States
Mailing address: 129 INTERLAKEN RD, STAMFORD, CT, United States, 06903
ZIP code: 06903
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: info@designsbylee.com

Links between entities

Type Company Name Company Number State
Headquarter of DESIGNS BY LEE, INC., NEW YORK 367891 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESIGNS BY LEE, INC. 401K PLAN 2017 060800455 2020-01-30 DESIGNS BY LEE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444200
Sponsor’s telephone number 2033222206
Plan sponsor’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903

Signature of
Role Plan administrator
Date 2020-01-30
Name of individual signing ALBERT COCCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-30
Name of individual signing ALBERT COCCO
Valid signature Filed with authorized/valid electronic signature
DESIGNS BY LEE, INC. 401K PLAN 2016 060800455 2017-10-20 DESIGNS BY LEE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444200
Sponsor’s telephone number 2033222206
Plan sponsor’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing DANIEL LATO
Valid signature Filed with authorized/valid electronic signature
DESIGNS BY LEE, INC. 401K PLAN 2015 060800455 2016-08-10 DESIGNS BY LEE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444200
Sponsor’s telephone number 2033222206
Plan sponsor’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing DANIEL LATO
Valid signature Filed with authorized/valid electronic signature
DESIGNS BY LEE, INC. 401K PLAN 2014 060800455 2015-07-20 DESIGNS BY LEE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444200
Sponsor’s telephone number 2033222206
Plan sponsor’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing JOCELYN MUIR
Valid signature Filed with authorized/valid electronic signature
DESIGNS BY LEE, INC. 401K PLAN 2013 060800455 2014-07-17 DESIGNS BY LEE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444200
Sponsor’s telephone number 2033222206
Plan sponsor’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing JOCELYN MUIR
Valid signature Filed with authorized/valid electronic signature
DESIGNS BY LEE, INC. 401K PLAN 2012 060800455 2013-07-23 DESIGNS BY LEE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444200
Sponsor’s telephone number 2033222206
Plan sponsor’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing JOCELYN MUIR
Valid signature Filed with authorized/valid electronic signature
DESIGNS BY LEE, INC. 401K PLAN 2011 060800455 2012-06-05 DESIGNS BY LEE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444200
Sponsor’s telephone number 2033222206
Plan sponsor’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903

Plan administrator’s name and address
Administrator’s EIN 060800455
Plan administrator’s name DESIGNS BY LEE, INC.
Plan administrator’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903
Administrator’s telephone number 2033222206

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing JOCELYN MUIR
Valid signature Filed with authorized/valid electronic signature
DESIGNS BY LEE, INC. 401K PLAN 2010 060800455 2011-07-11 DESIGNS BY LEE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444200
Sponsor’s telephone number 2033222206
Plan sponsor’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903

Plan administrator’s name and address
Administrator’s EIN 060800455
Plan administrator’s name DESIGNS BY LEE, INC.
Plan administrator’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903
Administrator’s telephone number 2033222206

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing JOCELYN MUIR
Valid signature Filed with authorized/valid electronic signature
DESIGNS BY LEE, INC. 401K PLAN 2010 060800455 2011-06-10 DESIGNS BY LEE, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444200
Sponsor’s telephone number 2033222206
Plan sponsor’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903

Plan administrator’s name and address
Administrator’s EIN 060800455
Plan administrator’s name DESIGNS BY LEE, INC.
Plan administrator’s address 129 INTERLAKEN ROAD, STAMFORD, CT, 06903
Administrator’s telephone number 2033222206

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing JOCELYN MUIR
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
HENRY ELSTEIN ESQ Agent 129 INTERLAKEN RD, STAMFORD, CT, 06903, United States 129 INTERLAKEN RD, STAMFORD, CT, 06903, United States +1 203-667-1937 info@designsbylee.com 244 MAIN ST, SOUTHPORT, CT, 06890, United States

Officer

Name Role Business address Residence address
ALBERT J COCCO Officer 129 INTERLAKEN RD, STAMFORD, CT, 06903, United States 129 INTERLAKEN RD, STAMFORD, CT, 06903, United States
ANNETTE M COCCO Officer 129 INTERLAKEN RD, STAMFORD, CT, 06903, United States 129 INTERLAKEN RD, STAMFORD, CT, 06903, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0531700 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY No data 2008-12-01 2009-11-30
PMBR.00020 Pesticide Application Business Registration INACTIVE LAPSED RENEWAL No data 2008-09-01 2009-08-31
ENNR.49031 Nursery Registration ACTIVE REGISTERED 2015-07-01 2024-09-13 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012318089 2024-06-18 No data Annual Report Annual Report No data
BF-0011087719 2024-05-15 No data Annual Report Annual Report No data
BF-0010649448 2023-06-27 No data Annual Report Annual Report No data
BF-0008535643 2022-06-11 No data Annual Report Annual Report 2019
BF-0008535642 2022-06-11 No data Annual Report Annual Report 2020
BF-0009878054 2022-06-11 No data Annual Report Annual Report No data
0006326843 2019-01-18 No data Annual Report Annual Report 2018
0005778089 2017-03-02 No data Annual Report Annual Report 2017
0005635986 2016-08-24 No data Annual Report Annual Report 2016
0005283772 2015-02-24 No data Annual Report Annual Report 2014

Related by officers

HENRY ELSTEIN ESQ

MILL RIVER LUMBER PRODUCTS, INC. MOZELLE FURNITURE CO. DELOHERY REAL ESTATE, INC. ZEMEX ELECTRONICS INTERNATIONAL, INC. LACONDAMINE, INC. ALMAN, INC. ZEMDISC, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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