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DELANEAU NORTH AMERICA INC.

Company Details

Entity Name: DELANEAU NORTH AMERICA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 21 Oct 2004
Business ALEI: 0799767
Annual report due: 22 Oct 2012
Mailing address: 874 WALKER RD STE C, DOVER, DE, 19904
Place of Formation: DELAWARE
E-Mail: RCRISTOBAL@ILCOLLECTIONS.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELANEAU NORTH AMERICA, INC. 401K PLAN 2015 134119990 2016-07-21 DELANEAU NORTH AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2034451710
Plan sponsor’s address 15 ROCK SPRING ROAD, TRUMBULL, CT, 06611
DELANEAU NORTH AMERICA, INC. 401K PLAN 2014 134119990 2015-10-06 DELANEAU NORTH AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2034451710
Plan sponsor’s address 15 ROCK SPRING ROAD, TRUMBULL, CT, 06611
DELANEAU NORTH AMERICA, INC. 401K PLAN 2013 134119990 2014-07-22 DELANEAU NORTH AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2034451710
Plan sponsor’s address 431 POST RD EAST, SUITE 14, WESTPORT, CT, 06880
DELANEAU NORTH AMERICA, INC. 401K PLAN 2012 134119990 2013-07-08 DELANEAU NORTH AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2034451710
Plan sponsor’s address 431 POST RD EAST, SUITE 14, WESTPORT, CT, 06880

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing ROBERTO CRISTOBAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing ROBERTO CRISTOBAL
Valid signature Filed with authorized/valid electronic signature
DELANEAU NORTH AMERICA, INC. 401K PLAN 2011 134119990 2012-10-15 DELANEAU NORTH AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 2034451710
Plan sponsor’s address 431 POST ROAD EAST, SUITE 14, WESTPORT, CT, 06880

Plan administrator’s name and address

Administrator’s EIN 134119990
Plan administrator’s name DELANEAU NORTH AMERICA, INC.
Plan administrator’s address 431 POST ROAD EAST, SUITE 14, WESTPORT, CT, 06880
Administrator’s telephone number 2034451710

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing ROBERTO CRISTOBAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing ROBERTO CRISTOBAL
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
ANDRE H. ULLIEL Officer DELANEAU SA, 7, COUR SAINT PIERRE, 1204, GENEVA, Switzerland 119, CHEMIN DE LA CARRIERE, 01550 FARGES, France
JANET SIMONIAN Officer DELANEAU, 681 MADISON AVE, NEW YORK, NY, 10065, United States 120 EAST 73RD ST, NEW YORK, NY, 10021, United States
DAVID GOUTENMACHER Officer DELANEAU, 7, COUR ST-PIERRE, 1204 GENEVA, Switzerland 1B RUE DES VIGNERONS, 1110 MORGES, Switzerland

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004501528 2012-01-11 2012-01-11 Withdrawal Certificate of Withdrawal No data
0004501526 2012-01-11 No data Interim Notice Interim Notice No data
0004501442 2011-10-06 No data Annual Report Annual Report 2011
0004399779 2011-03-11 No data Annual Report Annual Report 2010
0004141295 2010-02-24 No data Annual Report Annual Report 2009
0003795727 2008-10-09 No data Annual Report Annual Report 2008
0003587858 2007-12-05 No data Annual Report Annual Report 2007
0003339846 2006-11-20 No data Annual Report Annual Report 2006
0003108896 2005-10-20 No data Annual Report Annual Report 2005
0002816395 2004-10-21 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website