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DESANTIS LAW FIRM, LLC

Company Details

Entity Name: DESANTIS LAW FIRM, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 02 May 2011
Business ALEI: 1036698
Annual report due: 31 Mar 2020
Business address: 345 STATE STREET, NEW LONDON, CT, 06320, United States
Mailing address: 345 STATE STREET, NEW LONDON, CT, United States, 06320
ZIP code: 06320
County: New London
Place of Formation: CONNECTICUT
E-Mail: desantis@desantislaw.org

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESANTIS LAW FIRM LLC 401 K 2023 451677821 2024-09-12 DESANTIS LAW FIRM LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 541110
Sponsor’s telephone number 2032534976
Plan sponsor’s address 345 STATE ST, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
DESANTIS LAW FIRM LLC 401 K 2022 451677821 2023-09-12 DESANTIS LAW FIRM LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 541110
Sponsor’s telephone number 2032534976
Plan sponsor’s address 345 STATE ST, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
HEATHER LYNN MCCARTHY Agent 345 STATE STREET, NEW LONDON, CT, 06320, United States desantis@desantislaw.org 145 OSWEGATCHIE ROAD, WATERFORD, CT, 06385, United States

Officer

Name Role Business address Residence address
SEBASTIAN O. DESANTIS Officer 345 STATE STREET, NEW LONDON, CT, 06320, United States 415 PEQUOT AVENUE, NEW LONDON, CT, 06320, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012022859 2023-10-17 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011886095 2023-07-17 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006446910 2019-03-11 No data Annual Report Annual Report 2018
0006446930 2019-03-11 No data Annual Report Annual Report 2019
0006446869 2019-03-11 No data Annual Report Annual Report 2016
0006446844 2019-03-11 No data Annual Report Annual Report 2015
0006446891 2019-03-11 No data Annual Report Annual Report 2017
0005118630 2014-06-04 No data Annual Report Annual Report 2014
0005118611 2014-06-04 No data Annual Report Annual Report 2012
0005118619 2014-06-04 No data Annual Report Annual Report 2013

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website