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DANIEL F. KELLEHER AUCTIONS, LLC

Company Details

Entity Name: DANIEL F. KELLEHER AUCTIONS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 17 May 2010 (Companies founded in 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 (Companies in Fairfield, 06810)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: gcoogle@kelleherauctions.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930068X0B8CRERUU17 1004932 US-CT GENERAL ACTIVE No data

Addresses

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

form 5500

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
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
DANIEL F. KELLEHER AUCTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 272792669 2023-09-26 DANIEL F. KELLEHER AUCTIONS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 2038302500
Plan sponsor’s address 22 SHELTER ROCK LN - UNIT 53, DANBURY, CT, 06810
DANIEL F. KELLEHER AUCTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 272792669 2022-10-11 DANIEL F. KELLEHER AUCTIONS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 453990
Sponsor’s telephone number 2038302500
Plan sponsor’s address 22 SHELTER ROCK LN - UNIT 53, DANBURY, CT, 06810
DANIEL F KELLEHER AUCTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 272792669 2021-04-03 DANIEL F KELLEHER AUCTIONS LLC 10
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 2021-04-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
DANIEL F KELLEHER AUCTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 272792669 2020-04-09 DANIEL F KELLEHER AUCTIONS LLC 17
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

Agent

Name Role
Shapiro Dorry Masterson LLC Agent

Officer

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

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: 11 Nov 2024

Sources: Connecticut's Official State Website