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IN LAW ENTERPRISES, LLC

Company Details

Entity Name: IN LAW ENTERPRISES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 14 Nov 2007 (Companies founded in November 2007)
Date of dissolution: 12 Nov 2016
Business ALEI: 0918946
Business address: FAIRFIELD WINES & SPIRITS 561 POST RD, FAIRFIELD, CT, 06824
ZIP code: 06824 (Companies in Fairfield, 06824)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: ffldwines@live.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IN LAW ENTERPRISES, LLC 401(K) PLAN 2017 261404863 2018-09-19 IN LAW ENTERPRISES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2032597795
Plan sponsor’s address 561 POST ROAD, FAIRFIELD, CT, 068246223
IN LAW ENTERPRISES, LLC 401(K) PLAN 2016 261404863 2017-10-09 IN LAW ENTERPRISES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2032597795
Plan sponsor’s address 561 POST ROAD, FAIRFIELD, CT, 068246223
IN LAW ENTERPRISES, LLC 401(K) PLAN 2015 261404863 2016-06-08 IN LAW ENTERPRISES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2032597795
Plan sponsor’s address 561 POST ROAD, FAIRFIELD, CT, 068246223
IN LAW ENTERPRISES, LLC 401(K) PLAN 2014 261404863 2015-10-06 IN LAW ENTERPRISES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2032597795
Plan sponsor’s address 561 POST ROAD, FAIRFIELD, CT, 068246223
IN LAW ENTERPRISES, LLC 401(K) PLAN 2013 261404863 2014-08-06 IN LAW ENTERPRISES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2032597795
Plan sponsor’s address 561 POST ROAD, FAIRFIELD, CT, 068246223
IN LAW ENTERPRISES, LLC 401(K) PLAN 2012 261404863 2013-09-18 IN LAW ENTERPRISES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2032597795
Plan sponsor’s address 561 POST ROAD, FAIRFIELD, CT, 068246223

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing KEITH COLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing KEITH COLEY
Valid signature Filed with authorized/valid electronic signature
IN LAW ENTERPRISES, LLC 401(K) PLAN 2011 261404863 2012-10-04 IN LAW ENTERPRISES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2032597795
Plan sponsor’s address 561 POST ROAD, FAIRFIELD, CT, 068246223

Plan administrator’s name and address
Administrator’s EIN 261404863
Plan administrator’s name IN LAW ENTERPRISES, LLC
Plan administrator’s address 561 POST ROAD, FAIRFIELD, CT, 068246223
Administrator’s telephone number 2032597795

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing KEITH COLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing KEITH COLEY
Valid signature Filed with authorized/valid electronic signature
IN LAW ENTERPRISES, LLC 401(K) PLAN 2010 261404863 2011-10-25 IN LAW ENTERPRISES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2032597795
Plan sponsor’s address 561 POST ROAD, FAIRFIELD, CT, 068246223

Plan administrator’s name and address
Administrator’s EIN 261404863
Plan administrator’s name IN LAW ENTERPRISES, LLC
Plan administrator’s address 561 POST ROAD, FAIRFIELD, CT, 068246223
Administrator’s telephone number 2032597795

Signature of
Role Plan administrator
Date 2011-10-25
Name of individual signing KEITH COLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-25
Name of individual signing KEITH COLEY
Valid signature Filed with authorized/valid electronic signature
IN LAW ENTERPRISES, LLC 401(K) PLAN 2009 261404863 2010-07-19 IN LAW ENTERPRISES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 2032597795
Plan sponsor’s address 561 POST ROAD, FAIRFIELD, CT, 068246223

Plan administrator’s name and address
Administrator’s EIN 261404863
Plan administrator’s name IN LAW ENTERPRISES, LLC
Plan administrator’s address 561 POST ROAD, FAIRFIELD, CT, 068246223
Administrator’s telephone number 2032597795

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing KEITH H. COLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing KEITH H. COLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
KEITH H. COLEY Agent 30 FIREHOUSE RD., TRUMBULL, CT, 06611, United States 30 FIREHOUSE RD., TRUMBULL, CT, 06611, United States

Officer

Name Role Business address Residence address
BRIAN A. DONOHUE Officer 561 POST RD, FAIRFIELD, CT, 06824, United States 16 RIVERBEND RD, TRUMBULL, CT, 06611, United States
KEITH H. COLEY Officer 561 POST RD, FAIRFIELD, CT, 06824, United States 30 FIREHOUSE RD., TRUMBULL, CT, 06611, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005694621 2016-11-12 2016-11-12 Dissolution Certificate of Dissolution No data
0005506713 2016-03-07 No data Annual Report Annual Report 2015
0005203424 2014-10-20 No data Annual Report Annual Report 2014
0004980676 2013-11-12 No data Annual Report Annual Report 2013
0004777192 2013-01-08 No data Annual Report Annual Report 2012
0004475453 2011-11-26 No data Annual Report Annual Report 2011
0004282569 2010-11-26 No data Annual Report Annual Report 2010
0004050579 2009-11-16 No data Annual Report Annual Report 2009
0003838487 2008-12-31 No data Interim Notice Interim Notice No data
0003812050 2008-11-11 No data Annual Report Annual Report 2008

Related by officers

No related officers

Related by address

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Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website

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