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  5. DUTCH OIL COMPANY, INC.

DUTCH OIL COMPANY, INC.

Company Details

Entity Name: DUTCH OIL COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 29 May 1997
Business ALEI: 0563971
Annual report due: 29 May 2025
NAICS code: 457210 - Fuel Dealers
Business address: 35 WILLIAM F PALMER ROAD, MOODUS, CT, 06469, United States
Mailing address: PO BOX 464, MOODUS, CT, United States, 06469
ZIP code: 06469
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: deanna@dutchoil.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ESKQ9G3SUBMP58 0563971 US-CT GENERAL ACTIVE 1997-05-29

Addresses
Legal C/O Mark Balaban, 425 Main Street, 4th floor, Middletown, US-CT, US, 06457
Headquarters 35 WILLIAM F PALMER ROAD, MOODUS, US-CT, US, 06469

Registration details
Registration Date 2022-03-16
Last Update 2024-06-28
Status ISSUED
Next Renewal 2025-07-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0563971

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUTCH OIL & PROPANE 401(K) PLAN 2023 061487099 2024-08-30 DUTCH OIL COMPANY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 8608733876
Plan sponsor’s address 35 WILLIAM F. PALMER ROAD, MOODUS, CT, 06469

Signature of
Role Plan administrator
Date 2024-08-30
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
DUTCH OIL & PROPANE 401(K) PLAN 2022 061487099 2023-08-15 DUTCH OIL COMPANY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 8608733876
Plan sponsor’s address 35 WILLIAM F. PALMER ROAD, MOODUS, CT, 06469

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
DUTCH OIL & PROPANE 401(K) PLAN 2021 061487099 2022-09-30 DUTCH OIL COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 8608733876
Plan sponsor’s address 35 WILLIAM F. PALMER ROAD, MOODUS, CT, 06469

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
DUTCH OIL & PROPANE 401(K) PLAN 2020 061487099 2021-07-21 DUTCH OIL COMPANY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 8608733876
Plan sponsor’s address P.O. BOX 464, MOODUS, CT, 06469

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
DUTCH OIL & PROPANE 401(K) PLAN 2019 061487099 2020-07-20 DUTCH OIL COMPANY, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 8608733876
Plan sponsor’s address P.O. BOX 464, MOODUS, CT, 06469

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
DUTCH OIL & PROPANE 401(K) PLAN 2018 061487099 2019-05-17 DUTCH OIL COMPANY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 8608733876
Plan sponsor’s address P.O. BOX 464, MOODUS, CT, 06469

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
DUTCH OIL & PROPANE 401(K) PLAN 2017 061487099 2018-10-01 DUTCH OIL COMPANY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 8608733876
Plan sponsor’s address 35 WILLIAM F. PALMER RD., MOODUS, CT, 06469

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
DUTCH OIL & PROPANE 401(K) PLAN 2017 061487099 2018-10-01 DUTCH OIL COMPANY, INC. 33
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 8608733876
Plan sponsor’s address 35 WILLIAM F. PALMER RD., MOODUS, CT, 06469

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing DEANNA DUTCH
Valid signature Filed with authorized/valid electronic signature
DUTCH OIL & PROPANE 401(K) PLAN 2016 061487099 2017-10-06 DUTCH OIL COMPANY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238220
Sponsor’s telephone number 8608733876
Plan sponsor’s address 35 WILLIAM F. PALMER RD., MOODUS, CT, 06469

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Mark Balaban Agent 425 Main Street, 4th floor, Middletown, CT, 06469, United States 425 Main Street, 4th floor, Middletown, CT, 06469, United States +1 860-301-7410 mbalaban@balabanlaw.com 66 Buckley Hill Road, COLCHESTER, CT, 06415-1427, United States

Officer

Name Role Business address Residence address
BRIAN J. DUTCH Officer 35 WILLIAM F PALMER ROAD, PO BOX 464, MOODUS, CT, 06469, United States 51 Parker Hill Road, Killingworth, CT, 06441, United States
RANDALL J. DUTCH Officer 35 WILLIAM F PALMER ROAD, MOODUS, CT, 06469, United States 91 MOODUS LEESVILLE ROAD, MOODUS, CT, 06469, United States
BRUCE J. DUTCH Officer 35 WILLIAM F PALMER ROAD, PO BOX 464, MOODUS, CT, 06469, United States 18 JOHNSONVILLE ROAD, MOODUS, CT, 06469, United States
DEANNA C. DUTCH Officer 35 WILLIAM F PALMER ROAD, PO BOX 464, MOODUS, CT, 06469, United States 48 JOE WILLIAMS RD., MOODUS, CT, 06469, United States
BRUCE M. DUTCH Officer 35 WILLIAM F. PALMER RD., MOODUS, CT, 06469, United States 91 MOODUS-LEESVILLE ROAD, MOODUS, CT, 06469, United States
ROBERT J. DUTCH Officer 35 WILLIAM F PALMER ROAD, PO BOX 464, MOODUS, CT, 06469, United States 129 CLARK GATES RD, MOODUS, CT, 06469, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0006968 OPERATOR OF WEIGHING & MEASURING DEVICES ACTIVE CURRENT No data 2024-08-01 2025-07-31
HOD.0000310 HOME HEATING FUEL DEALER ACTIVE CURRENT No data 2024-10-01 2025-09-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012174256 2024-06-06 No data Annual Report Annual Report No data
BF-0011260095 2024-02-19 No data Annual Report Annual Report No data
BF-0010628206 2023-03-10 No data Annual Report Annual Report No data
BF-0009756353 2022-03-16 No data Annual Report Annual Report No data
0007262303 2021-03-26 No data Annual Report Annual Report 2020
0006571576 2019-06-10 No data Annual Report Annual Report 2019
0006260874 2018-10-18 No data Annual Report Annual Report 2018
0006260872 2018-10-18 No data Annual Report Annual Report 2017
0005624369 2016-08-08 No data Annual Report Annual Report 2016
0005337487 2015-05-26 No data Annual Report Annual Report 2015

Related by officers

Mark Balaban

ST. JOSEPH POLISH SOCIETY OF COLCHESTER, INC. REGIONAL LANDFILL DEVELOPMENT OF LISBON, INC. REGIONAL DISPOSAL SYSTEMS OF LISBON, INC. REGIONAL DISPOSAL SYSTEMS OF MIDDLETOWN, INC. LISBON RESOURCE RECOVERY LIMITED PARTNERSHIP LISBON INDUSTRIAL PARK LIMITED PARTNERSHIP LUCE RESTAURANT, LLC DUTCH ENTERPRISES, LLC 360 M.S.R. ASSOCIATES, LLC LISBON RESOURCE RECOVERY HOLDINGS, LLC

BRUCE M. DUTCH

DUTCH ENTERPRISES, LLC DUTCH PROPANE, LLC DUTCH 41, LLC DUTCH LOWER MILL PROPERTIES, LLC DUTCH LANDSCAPING, LLC DUTCH, BRUCE M. AND FRANCES E., LLC DUTCH INVESTMENTS, LLC WILLOW MANOR RESORT, LLC

Related by address

35 WILLIAM F PALMER ROAD, MOODUS, CT, 06469, United States

DUTCH LOWER MILL PROPERTIES, LLC

PO BOX 464, MOODUS, CT, United States, 06469

DUTCH ENTERPRISES, LLC DUTCH 41, LLC WILLOW MANOR RESORT, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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