| Entity Name: | THE FRENCH ROOM LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 26 Jun 1998 |
| Business ALEI: | 0596444 |
| Annual report due: | 31 Mar 2013 |
| Business address: | 564 DANBURY ROAD, NEW MILFORD, CT, 06776 |
| ZIP code: | 06776 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | wcrawford@LEMYSTERE.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE FRENCH ROOM LLC | 2300520 | NEW YORK |
| Headquarter of | THE FRENCH ROOM LLC | 20071230933 | COLORADO |
| Headquarter of | THE FRENCH ROOM LLC | 0770085 | KENTUCKY |
| Headquarter of | THE FRENCH ROOM LLC | 0810005 | KENTUCKY |
| Headquarter of | THE FRENCH ROOM LLC | LLC_01906372 | ILLINOIS |
| Headquarter of | THE FRENCH ROOM LLC | M06000002427 | FLORIDA |
| Headquarter of | THE FRENCH ROOM LLC | M06000002427 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE MYSTERE LLC 401K PROFIT SHARING PLAN | 2012 | 061520497 | 2013-10-11 | LE MYSTERE LLC | 80 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | WALTER CRAWFORD |
| 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 | 424300 |
| Sponsor’s telephone number | 8776373624 |
| Plan sponsor’s address | 564 DANBURY ROAD, NEW MILFORD, CT, 06776 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | WALTER CRAWFORD |
| 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 | 424300 |
| Sponsor’s telephone number | 8776373624 |
| Plan sponsor’s address | 564 DANBURY ROAD, NEW MILFORD, CT, 06776 |
Plan administrator’s name and address
| Administrator’s EIN | 061520497 |
| Plan administrator’s name | LE MYSTERE LLC |
| Plan administrator’s address | 564 DANBURY ROAD, NEW MILFORD, CT, 06776 |
| Administrator’s telephone number | 8776373624 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-26 |
| Name of individual signing | WALTER CRAWFORD |
| 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 | 424300 |
| Sponsor’s telephone number | 8776373624 |
| Plan sponsor’s address | 564 DANBURY ROAD, NEW MILFORD, CT, 06776 |
Plan administrator’s name and address
| Administrator’s EIN | 061520497 |
| Plan administrator’s name | LE MYSTERE LLC |
| Plan administrator’s address | 564 DANBURY ROAD, NEW MILFORD, CT, 06776 |
| Administrator’s telephone number | 8776373624 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-11 |
| Name of individual signing | WALTER K. CRAWFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-02-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 8776373624 |
| Plan sponsor’s address | 564 DANBURY ROAD, NEW MILFORD, CT, 06776 |
Plan administrator’s name and address
| Administrator’s EIN | 061520497 |
| Plan administrator’s name | LE MYSTERE LLC |
| Plan administrator’s address | 564 DANBURY ROAD, NEW MILFORD, CT, 06776 |
| Administrator’s telephone number | 8776373624 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | WALTER CRAWFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| DAVID S. MILES | Agent | 1 TITUS RD., WASHINGTON DEPOT, CT, 06794, United States | wcrawford@LEMYSTERE.COM | 22 TEN ROD ROAD, SOUTH KENT, CT, 06785, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL RABINOWITZ | Officer | 564 DANBURY ROAD, NEW MILFORD, CT, 06776, United States | 23 WEST 73RD STREET, APT PH7, NEW YORK, NY, 10023, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LE MYSTERE LLC | THE FRENCH ROOM LLC | 2013-01-08 |
| Name change | THE FRENCH ROOM, LLC | LE MYSTERE LLC | 2005-07-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011025594 | 2022-10-03 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010662040 | 2022-06-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004777226 | 2013-01-08 | No data | Amendment | Amend Name | No data |
| 0004743394 | 2012-11-06 | No data | Annual Report | Annual Report | 2012 |
| 0004418991 | 2011-07-14 | No data | Annual Report | Annual Report | 2011 |
| 0004222658 | 2010-08-20 | No data | Annual Report | Annual Report | 2010 |
| 0004035981 | 2009-10-05 | No data | Annual Report | Annual Report | 2009 |
| 0003983435 | 2009-07-29 | No data | Annual Report | Annual Report | 2008 |
| 0003630256 | 2008-02-19 | No data | Annual Report | Annual Report | 2007 |
| 0003300701 | 2006-09-21 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
