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  5. DUCHESS OF MONROE, INC.

DUCHESS OF MONROE, INC.

Company Details

Entity Name: DUCHESS OF MONROE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 13 Jun 1984
Business ALEI: 0157661
Annual report due: 13 Jun 2025
NAICS code: 722513 - Limited-Service Restaurants
Business address: 134 MAIN ST, MONROE, CT, 06468, United States
Mailing address: 134 MAIN ST, MONROE, CT, United States, 06468
ZIP code: 06468
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: gary.lavin@duchessrestaurants.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUCHESS OF MONROE, INC. 401K PLAN 2023 061114694 2024-06-25 DUCHESS OF MONROE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032588415
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing GARY LAVIN
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF MONROE, INC. 401K PLAN 2022 061114694 2023-05-16 DUCHESS OF MONROE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032588415
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing GARY LAVIN
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF MONROE, INC. 401K PLAN 2021 061114694 2022-06-01 DUCHESS OF MONROE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2032588415
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing GARY LAVIN
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF MONROE, INC. 401K PLAN 2020 061114694 2021-09-28 DUCHESS OF MONROE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2034520197
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing GARY LAVIN
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF MONROE, INC. 401K PLAN 2019 061114694 2020-10-11 DUCHESS OF MONROE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2034520197
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2020-10-11
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF MONROE, INC. 401K PLAN 2018 061114694 2019-10-14 DUCHESS OF MONROE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2034520197
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF MONROE, INC. 401K PLAN 2017 061114694 2018-10-12 DUCHESS OF MONROE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2034520197
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF MONROE, INC. 401K PLAN 2016 061114694 2017-10-12 DUCHESS OF MONROE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2034520197
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF MONROE, INC. 401K PLAN 2015 061114694 2016-10-13 DUCHESS OF MONROE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2034520197
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature
DUCHESS OF MONROE, INC. 401K PLAN 2014 061114694 2015-10-10 DUCHESS OF MONROE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722513
Sponsor’s telephone number 2034520197
Plan sponsor’s address 134 MAIN STREET, MONROE, CT, 06468

Signature of
Role Plan administrator
Date 2015-10-10
Name of individual signing JANET VINCE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
ROBERT BERKOWITZ Officer 134 MAIN ST, MONROE, CT, 06468, United States 570 JOAN DRIVE, FAIRFIELD, CT, 06430, United States
LOUIS BERKOWITZ Officer 134 MAIN ST, MONROE, CT, 06468, United States 5 WINDY NILL RD., REDDING, CT, 06896, United States
GARY B LAVIN Officer 9 Whispering Pines Lane, Shelton, CT, 06484, United States 9 Whispering Pines Lane, Shelton, CT, 06484, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Gary Lavin Agent 134 MAIN ST, MONROE, CT, 06468, United States 9 Whispering Pines Ln, Shelton, CT, 06484-2720, United States +1 203-258-8415 gary.lavin@duchessrestaurants.com 9 Whispering Pines Lane, Shelton, CT, 06484, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
FDR.0002893 FROZEN DESSERT RETAILER LAPSED No data No data 2023-01-01 2023-12-31
BAK.0001689 BAKERY LAPSED No data No data 2023-07-01 2024-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012050051 2024-11-13 No data Annual Report Annual Report No data
BF-0010329262 2023-08-16 No data Annual Report Annual Report 2022
BF-0011076979 2023-08-16 No data Annual Report Annual Report No data
BF-0008141570 2021-12-01 No data Annual Report Annual Report 2020
BF-0009886253 2021-12-01 No data Annual Report Annual Report No data
0006658618 2019-10-10 No data Annual Report Annual Report 2017
0006658620 2019-10-10 No data Annual Report Annual Report 2019
0006658616 2019-10-10 No data Annual Report Annual Report 2016
0006658619 2019-10-10 No data Annual Report Annual Report 2018
0005492948 2016-02-24 No data Annual Report Annual Report 2015

Related by officers

ROBERT BERKOWITZ

H. J. J. INCORPORATED STRATFORD BAKERS, INC. DUCHESS OF BLACK ROCK INC. NORTH INC. JOAN BROKERAGE CORP. DUCHESS WORLDWIDE, INC. 40-44 INDUSTRY LLC 20 INDUSTRY DRIVE, LLC BUTLER ROAD LLC 15 INDUSTRY DRIVE LLC

Gary Lavin

DUCHESS OF ANSONIA, INCORPORATED DUCHESS OF NORWALK, INCORPORATED J & J CORPORATION THE DUCHESS OF MILFORD, INC. DUCHESS HAMBURGER OF STRATFORD, INC. DUCHESS OF BLACK ROCK INC. SHELTON DUCHESS, INC. DUCHESS OF DANBURY, LLC VMBL, LLC

LOUIS BERKOWITZ

DUCHESS OF ANSONIA, INCORPORATED DUCHESS FAMILY RESTAURANT OF DARIEN, INC. SHELTON DUCHESS, INC. LOUBERK, LLC YILMAZ, LLC 39 PERSHING ASSOCIATES, LLC LOUBER, INC.

GARY B LAVIN

DUCHESS OF ANSONIA, INCORPORATED DUCHESS FAMILY RESTAURANT OF DARIEN, INC. H. J. J. INCORPORATED DUCHESS OF BLACK ROCK INC. MADISON DUCHESS, LLC GAROM ASSOCIATES, LLC 690 LORDSHIP ASSOCIATES, LLC

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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