| Entity Name: | DEPANFILIS & VALLERIE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jul 1997 |
| Business ALEI: | 0567950 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541110 - Offices of Lawyers |
| Business address: | 25 BELDEN AVENUE, NORWALK, CT, 06850, United States |
| Mailing address: | 25 BELDEN AVENUE, NORWALK, CT, United States, 06850 |
| ZIP code: | 06850 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | Adepanfilis@dandvlaw.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEPANFILIS & VALLERIE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 061073928 | 2024-04-24 | DEPANFILIS & VALLERIE LLC | 16 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-24 |
| Name of individual signing | MARC J. GRENIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2038469585 |
| Plan sponsor’s address | 25 BELDEN AVENUE, NORWALK, CT, 06850 |
Plan administrator’s name and address
| Administrator’s EIN | 061073928 |
| Plan administrator’s name | DEPANFILIS & VALLERIE, LLC |
| Plan administrator’s address | 25 BELDEN AVENUE, NORWALK, CT, 06850 |
| Administrator’s telephone number | 2038469585 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-29 |
| Name of individual signing | ANTHONY DEPANFILIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-11-29 |
| Name of individual signing | ANTHONY DEPANFILIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2038469585 |
| Plan sponsor’s address | 25 BELDEN AVENUE, NORWALK, CT, 06850 |
Plan administrator’s name and address
| Administrator’s EIN | 061073928 |
| Plan administrator’s name | DEPANFILIS & VALLERIE, LLC |
| Plan administrator’s address | 25 BELDEN AVENUE, NORWALK, CT, 06850 |
| Administrator’s telephone number | 2038469585 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | ANTHONY DEPANFILIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-15 |
| Name of individual signing | ANTHONY DEPANFILIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 2038469585 |
| Plan sponsor’s address | 25 BELDEN AVENUE, NORWALK, CT, 06850 |
Plan administrator’s name and address
| Administrator’s EIN | 061073928 |
| Plan administrator’s name | DEPANFILIS & VALLERIE, LLC |
| Plan administrator’s address | 25 BELDEN AVENUE, NORWALK, CT, 06850 |
| Administrator’s telephone number | 2038469585 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-14 |
| Name of individual signing | ANTHONY DEPANFILIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-14 |
| Name of individual signing | ANTHONY DEPANFILIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANTHONY J. DEPANFILIS | Agent | 25 BELDEN AVENUE, NORWALK, CT, 06850, United States | 25 BELDEN AVENUE, NORWALK, CT, 06850, United States | +1 203-803-0025 | adepanfilis@dandvlaw.com | 18 ORCHARD HILL ROAD, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY JOSEPH DEPANFILIS | Officer | DEPANFILIS & VALLERIE, LLC, 25 BELDEN AVENUE, NORWALK, CT, 06850, United States | 18 ORCHARD HILL ROAD, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012173983 | 2024-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0011261305 | 2023-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0010213989 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| 0007111491 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006765984 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006373031 | 2019-02-08 | No data | Annual Report | Annual Report | 2019 |
| 0006001750 | 2018-01-11 | No data | Annual Report | Annual Report | 2018 |
| 0005883884 | 2017-07-10 | No data | Annual Report | Annual Report | 2017 |
| 0005638676 | 2016-08-29 | No data | Annual Report | Annual Report | 2016 |
| 0005407615 | 2015-10-06 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
