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  5. R. L. DEPANFILIS & COMPANY, LLC

R. L. DEPANFILIS & COMPANY, LLC

Company Details

Entity Name: R. L. DEPANFILIS & COMPANY, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 08 Sep 1997
Business ALEI: 0570981
Annual report due: 31 Mar 2025
NAICS code: 541211 - Offices of Certified Public Accountants
Business address: 13 BYINGTON PL., NORWALK, CT, 06850, United States
Mailing address: 13 BYINGTON PL., NORWALK, CT, United States, 06850
ZIP code: 06850
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: DAVID@DEPANFILIS.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2022 061050945 2024-03-20 R.L. DEPANFILIS & COMPANY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852

Signature of
Role Plan administrator
Date 2024-03-20
Name of individual signing DAVID GIBBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-20
Name of individual signing DAVID GIBBS
Valid signature Filed with authorized/valid electronic signature
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2021 061050945 2023-06-09 R.L. DEPANFILIS & COMPANY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing DAVID GIBBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-05
Name of individual signing DAVID GIBBS
Valid signature Filed with authorized/valid electronic signature
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2020 061050945 2022-03-07 R.L. DEPANFILIS & COMPANY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2019 061050945 2021-01-22 R.L. DEPANFILIS & COMPANY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2018 061050945 2020-01-08 R.L. DEPANFILIS & COMPANY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2017 061050945 2018-11-14 R.L. DEPANFILIS & COMPANY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2016 061050945 2018-04-11 R.L. DEPANFILIS & COMPANY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2015 061050945 2016-12-09 R.L. DEPANFILIS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2014 061050945 2016-06-08 R.L. DEPANFILIS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852
R.L. DEPANFILIS & COMPANY LLC PROFIT SHARING PLAN 2013 061050945 2015-06-11 R.L. DEPANFILIS & COMPANY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541211
Sponsor’s telephone number 2038531040
Plan sponsor’s address 13 BYINGTON PLACE, NORWALK, CT, 06852

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Residence address
DAVID W. GIBBS Officer 13 BYINGTON PLACE, NORWALK, CT, 06850, United States 87 INDIAN RIVER ROAD, MILFORD, CT, 06460, United States
KENNETH T. MILLER Officer 13 BYINGTON PLACE, NORWALK, CT, 06850, United States 1 LEDGEWOOD LANE, SOUTH SALEM, NY, 10590, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CPAP.0003262 CERTIFIED PUBLIC ACCOUNTING FIRM ACTIVE CURRENT 1998-01-06 2024-01-01 2024-12-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012177830 2024-01-15 No data Annual Report Annual Report No data
BF-0011263000 2023-01-16 No data Annual Report Annual Report No data
BF-0010244101 2022-03-03 No data Annual Report Annual Report 2022
0007164658 2021-02-16 No data Annual Report Annual Report 2021
0006769695 2020-02-21 No data Annual Report Annual Report 2020
0006428465 2019-03-06 No data Annual Report Annual Report 2019
0006048018 2018-01-31 No data Annual Report Annual Report 2018
0005930255 2017-09-19 No data Annual Report Annual Report 2017
0005647986 2016-09-08 No data Annual Report Annual Report 2016
0005647985 2016-09-08 No data Annual Report Annual Report 2015

Related by officers

ANTHONY J. DEPANFILIS

COTALING'S AUTO BODY, INC. FOREIGN CAR MOTORS, INC. FRANKLIN HOYT FUNERAL HOME,INCORPORATED LAJOIE AUTO WRECKING COMPANY, INCORPORATED A. V. TUCHY, INC. AITORO APPLIANCE CO. MOHAWK KITCHENS INC. MR. SHOWER DOOR, INC. SIGNS BY ANTHONY, INC. DEERING CONSTRUCTION, INC.

KENNETH T. MILLER

HARRIGAN ROAD CORPORATION

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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