| Entity Name: | DREYFUS ASHBY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Sep 1986 |
| Business ALEI: | 0188441 |
| Annual report due: | 19 Sep 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 630 THIRD AVENUE 15 FLOOR, NEW YORK, NY, 10017, United States |
| Mailing address: | 78 Beaver Road, Suite 1E, Wethersfield, CT, United States, 06109 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DREYFUS ASHBY 401(K) PROFIT SHARING PLAN | 2012 | 133240802 | 2013-04-04 | DREYFUS ASHBY | 41 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133240802 |
| Plan administrator’s name | DREYFUS ASHBY |
| Plan administrator’s address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
| Administrator’s telephone number | 8604099119 |
Number of participants as of the end of the plan year
| Active participants | 36 |
| 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 | 1 |
| Number of participants with account balances as of the end of the plan year | 42 |
| 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 | 2013-04-04 |
| Name of individual signing | JEAN GINNETTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-05-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 8604099119 |
| Plan sponsor’s mailing address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
| Plan sponsor’s address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
Plan administrator’s name and address
| Administrator’s EIN | 133240802 |
| Plan administrator’s name | DREYFUS ASHBY |
| Plan administrator’s address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
| Administrator’s telephone number | 8604099119 |
Number of participants as of the end of the plan year
| Active participants | 35 |
| 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 | 1 |
| Number of participants with account balances as of the end of the plan year | 41 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-25 |
| Name of individual signing | JEAN GINNETTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-05-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 8604099119 |
| Plan sponsor’s mailing address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
| Plan sponsor’s address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
Plan administrator’s name and address
| Administrator’s EIN | 133240802 |
| Plan administrator’s name | DREYFUS ASHBY |
| Plan administrator’s address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
| Administrator’s telephone number | 8604099119 |
Number of participants as of the end of the plan year
| Active participants | 34 |
| 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 | 1 |
| Number of participants with account balances as of the end of the plan year | 39 |
| 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 | 2011-04-26 |
| Name of individual signing | JEAN GINNETTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-05-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 8604099119 |
| Plan sponsor’s mailing address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
| Plan sponsor’s address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
Plan administrator’s name and address
| Administrator’s EIN | 133240802 |
| Plan administrator’s name | DREYFUS ASHBY |
| Plan administrator’s address | 50 AVON MEADOW LANE, AVON, CT, 06001 |
| Administrator’s telephone number | 8604099119 |
Number of participants as of the end of the plan year
| Active participants | 35 |
| 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 | 1 |
| Number of participants with account balances as of the end of the plan year | 40 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-06 |
| Name of individual signing | JEAN GINNETTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN GINNETTY | Officer | 71 Main Street, South Glastonbury, CT, 06073, United States | 71 Main Street, South Glastonbury, CT, 06073, United States |
| EILEEN FABLE | Officer | 54 BUNCE ROAD, WETHERSFIELD, CT, 06109, United States | 54 BUNCE ROAD, WETHERSFIELD, CT, 06109, United States |
| JOHN A. CARUSO | Officer | 20 DENORMANDIE AVE, FAIR HAVEN, NJ, 07704, United States | 20 DENORMANDIE AVE, FAIR HAVEN, NJ, 07704, United States |
| JOSEPH CIULLO | Officer | 1191 PLEASANT ST, SOUTHINGTON, CT, 06489, United States | 1191 PLEASANT ST, SOUTHINGTON, CT, 06489, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| BRANDT TIMOTHY ENOS | Director | 15 GRISWOLD ROAD, RYE, NY, 10580, United States | No data | 15 GRISWOLD ROAD, RYE, NY, 10580, United States | No data |
| VERONIQUE BOSS | Director | France | Chemin de la Villee, Combertault, Burgundy 21200 | France | Chemin de la Villee, Combertault, Burgundy 21200 |
| ROBERT JOUSSET-DROUHIN | Director | France | 1 Rue D'Enfer, Beaune, Burgundy 21200 | France | 1 Rue D'Enfer, Beaune, Burgundy 21200 |
| FREDERIC JOUSSET-DROUHIN | Director | France | 3 Rue Soeur Gobu, Bouze les Beaune, Burgundy 21420 | France | 3 Rue Soeur Gobu, Bouze les Beaune, Burgundy 21420 |
| PHILIPPE JOUSSET-DROUHIN | Director | France | 1 Rue D'Enfer, 21200 Beaune | France | 1 Rue D'Enfer, 21200 Beaune |
| LAURENT JOUSSET-DROUHIN | Director | 17 LEATHERSTOCKING LANE, MAMARONECK, NY, 10543, United States | No data | 17 LEATHERSTOCKING LANE, MAMARONECK, NY, 10543, United States | No data |
| DAVID M MILLMAN | Director | 1314 NORTHWEST IRVING ST #402, PORTLAND, OR, 97209, United States | No data | 1314 NORTHWEST IRVING ST #402, PORTLAND, OR, 97209, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012281363 | 2024-08-27 | No data | Annual Report | Annual Report | No data |
| BF-0011081079 | 2023-10-05 | No data | Annual Report | Annual Report | No data |
| BF-0010413812 | 2022-09-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472119 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009812325 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006992761 | 2020-09-28 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006626702 | 2019-08-20 | No data | Annual Report | Annual Report | 2019 |
| 0006227201 | 2018-08-03 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
