| Entity Name: | DANIEL F. KELLEHER AUCTIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 May 2010 |
| Business ALEI: | 1004932 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 22 SHELTER ROCK LANE, DANBURY, CT, 06810, United States |
| Mailing address: | P.O. BOX 220, BETHEL, CT, United States, 06801 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gcoogle@kelleherauctions.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930068X0B8CRERUU17 | 1004932 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Kroll, McNamara, Evans & Delehanty, LLP, 65 Memorial Road, Suite 300, West Hartford, US-CT, US, 06107 |
| Headquarters | C/O Kroll, McNamara, Evans & Delehanty, LLP, 65 Memorial Road, Suite 300, West Hartford, US-CT, US, 06107 |
Registration details
| Registration Date | 2013-06-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-06-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1004932 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL F. KELLEHER AUCTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 272792669 | 2024-10-11 | DANIEL F. KELLEHER AUCTIONS LLC | 19 | |||||||||||||||||||||||
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| DANIEL F. KELLEHER AUCTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 272792669 | 2023-09-26 | DANIEL F. KELLEHER AUCTIONS LLC | 14 | |||||||||||||||||||||||
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| DANIEL F. KELLEHER AUCTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 272792669 | 2022-10-11 | DANIEL F. KELLEHER AUCTIONS LLC | 12 | |||||||||||||||||||||||
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| DANIEL F KELLEHER AUCTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 272792669 | 2021-04-03 | DANIEL F KELLEHER AUCTIONS LLC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2032976056 |
| Plan sponsor’s address | 22 SHELTER ROCK LN - UNIT 53, DANBURY, CT, 06810 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Shapiro Dorry Masterson LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Laurence Gibson | Officer | 22 SHELTER ROCK LANE, Unit 53, DANBURY, CT, 06810, United States | 35 Walnut Hill Rd, Bethel, CT, 06801-1319, United States |
| DAVID COOGLE | Officer | 22 Shelter Rock Lane, Unit 53, Danbury, CT, 06810, United States | 20 MUDRY FARM RD., BROOKFIELD, CT, 06804, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012156728 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011184848 | 2023-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0010274473 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| 0007098405 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0007020760 | 2020-11-17 | No data | Annual Report | Annual Report | 2020 |
| 0006704059 | 2019-12-27 | No data | Annual Report | Annual Report | 2018 |
| 0006704062 | 2019-12-27 | No data | Annual Report | Annual Report | 2019 |
| 0005983554 | 2017-12-04 | 2017-12-04 | Change of Business Address | Business Address Change | No data |
| 0005853474 | 2017-05-31 | No data | Annual Report | Annual Report | 2015 |
| 0005853479 | 2017-05-31 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
