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ZEE IMPORTS, INC.

Company Details

Entity Name: ZEE IMPORTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 18 Sep 2002
Date of dissolution: 06 May 2013
Business ALEI: 0726107
Annual report due: 18 Sep 2012
Business address: 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460
ZIP code: 06460
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: czee@zeeauto.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZEE AUTOMOTIVE 401(K) PLAN 2012 550796771 2013-05-08 ZEE IMPORTS, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-05-01
Business code 441110
Sponsor’s telephone number 2038768958
Plan sponsor’s address 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2013-05-07
Name of individual signing DENNIS ZOUFALY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-07
Name of individual signing DENNIS ZOUFALY
Valid signature Filed with authorized/valid electronic signature
ZEE AUTOMOTIVE 401(K) PLAN 2011 550796771 2012-04-03 ZEE IMPORTS, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-05-01
Business code 441110
Sponsor’s telephone number 2035768958
Plan sponsor’s address 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460

Plan administrator’s name and address

Administrator’s EIN 550796771
Plan administrator’s name ZEE IMPORTS, INC.
Plan administrator’s address 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460
Administrator’s telephone number 2035768958

Signature of

Role Plan administrator
Date 2012-04-03
Name of individual signing DENNIS ZOUFALY
Valid signature Filed with authorized/valid electronic signature
ZEE AUTOMOTIVE 401(K) PLAN 2010 550796771 2011-06-06 ZEE IMPORTS, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-05-01
Business code 441110
Sponsor’s telephone number 2035768958
Plan sponsor’s address 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460

Plan administrator’s name and address

Administrator’s EIN 550796771
Plan administrator’s name ZEE IMPORTS, INC.
Plan administrator’s address 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460
Administrator’s telephone number 2035768958

Signature of

Role Plan administrator
Date 2011-06-06
Name of individual signing DENNIS ZOUFALY
Valid signature Filed with authorized/valid electronic signature
ZEE AUTOMOTIVE 401(K) PLAN 2009 550796771 2010-07-30 ZEE IMPORTS, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-05-01
Business code 441110
Sponsor’s telephone number 2035768958
Plan sponsor’s address 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460

Plan administrator’s name and address

Administrator’s EIN 550796771
Plan administrator’s name ZEE IMPORTS, INC.
Plan administrator’s address 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460
Administrator’s telephone number 2035768958

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DENNIS ZOUFALY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
DENNIS W. ZOUFALY Agent 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460, United States 130 TWIN COVES RD, MADISON, CT, 06443, United States

Officer

Name Role Business address Residence address
CRAIG C. ZOUFALY Officer 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460, United States 109 REGATTA DR, JUPITER, FL, 33477, United States
DENNIS W. ZOUFALY Officer 655 BRIDGEPORT AVENUE, MILFORD, CT, 06460, United States 130 TWIN COVES RD, MADISON, CT, 06443, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004855511 2013-05-06 2013-05-06 Dissolution Certificate of Dissolution No data
0004624145 2011-09-21 No data Annual Report Annual Report 2011
0004267754 2010-09-15 No data Annual Report Annual Report 2010
0004035139 2009-09-24 No data Annual Report Annual Report 2009
0003788729 2008-09-24 No data Annual Report Annual Report 2008
0003545976 2007-09-27 No data Annual Report Annual Report 2007
0003299347 2006-09-19 No data Annual Report Annual Report 2006
0003096775 2005-09-22 No data Annual Report Annual Report 2005
0002861302 2004-09-28 2004-09-28 Annual Report Annual Report 2004
0002639104 2003-11-05 2003-11-05 Annual Report Annual Report 2003

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website