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LBI, INC.

Company Details

Entity Name: LBI, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 29 Dec 1958
Business ALEI: 0093232
Mailing address: 2082 KINGS HWY, FAIRFIELD, CT, 06430
Place of Formation: CONNECTICUT
Total authorized shares: 5000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LBI INC. 401(K) P/S PLAN 2023 060902640 2024-06-13 LBI INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 331200
Sponsor’s telephone number 8604468058
Plan sponsor’s address 973 NORTH ROAD, GROTON, CT, 06340

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing KEVIN DOWS
Valid signature Filed with authorized/valid electronic signature
LBI INC. 401(K) P/S PLAN 2022 060902640 2023-06-12 LBI INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 331200
Sponsor’s telephone number 8604468058
Plan sponsor’s address 973 NORTH ROAD, GROTON, CT, 06340

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing KEVIN DOWS
Valid signature Filed with authorized/valid electronic signature
LBI INC. 401(K) P/S PLAN 2021 060902640 2022-07-08 LBI INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 331200
Sponsor’s telephone number 8604468058
Plan sponsor’s address 973 NORTH ROAD, GROTON, CT, 06340

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing KEVIN DOWS
Valid signature Filed with authorized/valid electronic signature
LBI INC. 401(K) P/S PLAN 2020 060902640 2021-07-01 LBI INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 331200
Sponsor’s telephone number 8604468058
Plan sponsor’s address 973 NORTH ROAD, GROTON, CT, 06340

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing KEVIN DOWS
Valid signature Filed with authorized/valid electronic signature
LBI INC. 401(K) P/S PLAN 2019 060902640 2021-07-14 LBI INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 331200
Sponsor’s telephone number 8604468058
Plan sponsor’s address 973 NORTH ROAD, GROTON, CT, 06340

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing KEVIN DOWS
Valid signature Filed with authorized/valid electronic signature
LBI INC. 401(K) P/S PLAN 2019 060902640 2021-05-14 LBI INC. 31
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 331200
Sponsor’s telephone number 8604468058
Plan sponsor’s address 973 NORTH ROAD, GROTON, CT, 06340

Signature of

Role Plan administrator
Date 2021-05-14
Name of individual signing PETER LEGNOS
Valid signature Filed with authorized/valid electronic signature
LBI INC. 401(K) P/S PLAN 2019 060902640 2020-06-30 LBI, INC. 31
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 331200
Sponsor’s telephone number 8604468058
Plan sponsor’s DBA name LBI, INC.
Plan sponsor’s address 973 NORTH RD, GROTON, CT, 063403272

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing PETER LEGNOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing PETER LEGNOS
Valid signature Filed with authorized/valid electronic signature
LBI INC. 401 (K) P/S PLAN 2018 060902640 2019-07-11 LBI, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 331200
Sponsor’s telephone number 8604468058
Plan sponsor’s DBA name LBI, INC.
Plan sponsor’s address 973 NORTH RD, GROTON, CT, 063403272

Signature of

Role Plan administrator
Date 2019-07-11
Name of individual signing PETER LEGNOS
Valid signature Filed with authorized/valid electronic signature
LBI INC. 401(K) P/S PLAN 2017 060902640 2018-07-23 LBI INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 331200
Sponsor’s telephone number 8604468058
Plan sponsor’s address 973 NORTH ROAD, GROTON, CT, 06340

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing PETER LEGNOS
Valid signature Filed with authorized/valid electronic signature
LBI, INC. 401(K) P/S PLAN 2016 060902640 2017-07-06 LBI, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 336610
Sponsor’s telephone number 8604468058
Plan sponsor’s address 973 NORTH ROAD, GROTON, CT, 06340

Plan administrator’s name and address

Administrator’s EIN 060902640
Plan administrator’s name LBI, INC.
Plan administrator’s address 973 NORTH ROAD, GROTON, CT, 06340
Administrator’s telephone number 8604468058

Signature of

Role Plan administrator
Date 2017-07-06
Name of individual signing PETER LEGNOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
WILLIAM J. LEADER JR. Agent 2082 KINGS HWY, FAIRFIELD, CT, 06430, United States MILE COMMON, EASTON, CT, 06425, United States

History

Type Old value New value Date of change
Name change LEADER BEVERAGES, INC. LBI, INC. 1970-10-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0000513836 1970-12-24 No data Merger Certificate of Merger No data
0000985041 1970-10-30 No data Amendment Amend Name No data
0000513841 1959-02-20 No data First Report Organization and First Report No data
0000513840 1958-12-29 No data Business Formation Certificate of Incorporation No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website