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DERMATOLOGIC COSMETIC LABORATORIES LTD.

Headquarter

Company Details

Entity Name: DERMATOLOGIC COSMETIC LABORATORIES LTD.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Converted Out
Date Formed: 10 Aug 1999 (Companies founded in August 1999)
Business ALEI: 0627673
Annual report due: 08 Aug 2021
NAICS code: 325998 - All Other Miscellaneous Chemical Product and Preparation Manufacturing
Business address: 20 COMMERCE STREET, NEW HAVEN, CT, 06512, United States
Mailing address: DERMATOLOGIC COSMETIC LABOERITORIES LLC 20 COMMERCE STREET, EAST HAVEN, CT, 06512
ZIP code: 06512 (Companies in New Haven, 06512)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: crobinson@dclskincare.com

Links between entities

Type Company Name Company Number State
Headquarter of DERMATOLOGIC COSMETIC LABORATORIES LTD. 4338591 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2021 061032352 2022-10-06 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing TIMOTHY DALY
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2020 061032352 2021-07-14 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing TIMOTHY DALY
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2019 061032352 2020-10-14 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing CHERRY ROBINSON
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2018 061032352 2019-10-15 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing LORENZO MURATORE
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2017 061032352 2018-04-24 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Signature of

Role Plan administrator
Date 2018-04-24
Name of individual signing MICHAEL MOLES
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2016 061032352 2017-06-13 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing MICHAEL MOLES
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2015 061032352 2016-10-10 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing SUSAN LAMAR
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2011 061032352 2012-08-16 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Plan administrator’s name and address

Administrator’s EIN 061032352
Plan administrator’s name DERMATOLOGIC COSMETIC LABORATORIES, LTD.
Plan administrator’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512
Administrator’s telephone number 2034671570

Signature of

Role Plan administrator
Date 2012-08-16
Name of individual signing SUSAN S. LAMAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-16
Name of individual signing SUSAN S. LAMAR
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2010 061032352 2011-10-19 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Plan administrator’s name and address

Administrator’s EIN 061032352
Plan administrator’s name DERMATOLOGIC COSMETIC LABORATORIES, LTD.
Plan administrator’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512
Administrator’s telephone number 2034671570

Signature of

Role Plan administrator
Date 2011-10-19
Name of individual signing SUSAN LAMAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-19
Name of individual signing SUSAN LAMAR
Valid signature Filed with authorized/valid electronic signature
DERMATOLOGIC COSMETIC LABORATORIES, LTD. PROFIT SHARING/401(K) PLAN 2010 061032352 2011-10-05 DERMATOLOGIC COSMETIC LABORATORIES, LTD. 58
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 325900
Sponsor’s telephone number 2034671570
Plan sponsor’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512

Plan administrator’s name and address

Administrator’s EIN 061032352
Plan administrator’s name DERMATOLOGIC COSMETIC LABORATORIES, LTD.
Plan administrator’s address 20 COMMERCE STREET, EAST HAVEN, CT, 06512
Administrator’s telephone number 2034671570

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing SUSAN S. LAMAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-04
Name of individual signing SUSAN S. LAMAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
DOUGLAS M. EVANS Agent 65 MEMORIAL ROAD, SUITE 300, WEST HARTFORD, CT, 06107, United States 65 MEMORIAL ROAD, SUITE 300, WEST HARTFORD, CT, 06107, United States lmuratore@DCLSKINCARE.COM 253 KING'S WOOD DR., AVON, CT, 06001, United States

Officer

Name Role Business address E-Mail Residence address
DOUGLAS M. EVANS Officer 65 MEMORIAL ROAD SUITE 300, WEST HARTFORD, CT, 06107, United States lmuratore@DCLSKINCARE.COM 253 KING'S WOOD DR., AVON, CT, 06001, United States
CHERRY ROBINSON Officer 20 COMMERCE STREET, EAST HAVEN, CT, 06512, United States No data 20 COMMERCE STREET, EAST HAVEN, CT, 06512, United States

History

Type Old value New value Date of change
Name change DCL HOLDINGS, INC. DERMATOLOGIC COSMETIC LABORATORIES LTD. 1999-10-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007083450 2021-01-26 2021-01-26 Conversion Certificate of Conversion No data
0007043701 2020-12-23 No data Annual Report Annual Report 2020
0006684172 2019-11-20 2019-11-20 Change of Agent Agent Change No data
0006680817 2019-11-15 2019-11-15 Agent Resignation Agent Resignation No data
0006669764 2019-10-30 No data Annual Report Annual Report 2019
0006591285 2019-07-08 No data Annual Report Annual Report 2018
0005936466 2017-09-27 No data Annual Report Annual Report 2017
0005848353 2017-05-22 No data Change of Email Address Business Email Address Change No data
0005848365 2017-05-22 No data Interim Notice Interim Notice No data
0005636462 2016-08-24 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website