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DESIGNS FOR HEALTH, INC.

Company Details

Entity Name: DESIGNS FOR HEALTH, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 10 Apr 2014 (Companies founded in April 2014)
Business ALEI: 1138957
Annual report due: 10 Apr 2025
NAICS code: 424210 - Drugs and Druggists' Sundries Merchant Wholesalers
Business address: 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States
Mailing address: 14 COMMERCE BOULEVARD, PALM COAST, FL, United States, 32164
Place of Formation: DELAWARE
E-Mail: compliancemail@cscglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESIGNS FOR HEALTH, INC. DEFERRED COMPENSATION PLAN 2 2014 061468349 2016-01-20 DESIGNS FOR HEALTH, INC. 0
File View Page
Three-digit plan number (PN) 888
Effective date of plan 2014-05-15
Business code 424210
Sponsor’s telephone number 8606236314
Plan sponsor’s mailing address 980 SOUTH STREET, SUFFIELD, CT, 06078
Plan sponsor’s address 980 SOUTH STREET, SUFFIELD, CT, 06078

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-01-20
Name of individual signing STEPHEN CARRUTHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-20
Name of individual signing STEPHEN CARRUTHERS
Valid signature Filed with authorized/valid electronic signature
DESIGNS FOR HEALTH, INC. DEFERRED COMPENSATION PLAN 1 2014 061468349 2016-01-20 DESIGNS FOR HEALTH, INC. 0
File View Page
Three-digit plan number (PN) 888
Effective date of plan 2014-02-27
Business code 424210
Sponsor’s telephone number 8606236314
Plan sponsor’s mailing address 980 SOUTH STREET, SUFFIELD, CT, 06078
Plan sponsor’s address 980 SOUTH STREET, SUFFIELD, CT, 06078

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-01-20
Name of individual signing STEPHEN CARRUTHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-20
Name of individual signing STEPHEN CARRUTHERS
Valid signature Filed with authorized/valid electronic signature
DESIGNS FOR HEALTH, INC. 401(K) PLAN 2014 061468349 2015-07-09 DESIGNS FOR HEALTH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 446190
Sponsor’s telephone number 8008478302
Plan sponsor’s address 980 SOUTH STREET, SUFFIELD, CT, 06078

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing JONATHAN LIZOTTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing JONATHAN LIZOTTE
Valid signature Filed with authorized/valid electronic signature
DESIGNS FOR HEALTH, INC. 401(K) PLAN 2013 061468349 2014-07-30 DESIGNS FOR HEALTH, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 446190
Sponsor’s telephone number 8008478302
Plan sponsor’s address 980 SOUTH STREET, SUFFIELD, CT, 06078

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing GARY XU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing GARY XU
Valid signature Filed with authorized/valid electronic signature
DESIGNS FOR HEALTH, INC. 401(K) PLAN 2012 061468349 2013-07-15 DESIGNS FOR HEALTH, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 446190
Sponsor’s telephone number 8008478302
Plan sponsor’s address 980 SOUTH STREET, SUFFIELD, CT, 06078

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing GARY XU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing GARY XU
Valid signature Filed with authorized/valid electronic signature
DESIGNS FOR HEALTH, INC. 401(K) PLAN 2011 061468349 2012-07-26 DESIGNS FOR HEALTH, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 446190
Sponsor’s telephone number 8008478302
Plan sponsor’s address 980 SOUTH STREET, SUFFIELD, CT, 06078

Plan administrator’s name and address
Administrator’s EIN 061468349
Plan administrator’s name DESIGNS FOR HEALTH, INC.
Plan administrator’s address 980 SOUTH STREET, SUFFIELD, CT, 06078
Administrator’s telephone number 8008478302

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing GARY XU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing GARY XU
Valid signature Filed with authorized/valid electronic signature
DESIGNS FOR HEALTH, INC. 401(K) PLAN 2010 061468349 2011-04-20 DESIGNS FOR HEALTH, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 446190
Sponsor’s telephone number 8008478302
Plan sponsor’s address 980 SOUTH STREET, SUFFIELD, CT, 06078

Plan administrator’s name and address
Administrator’s EIN 061468349
Plan administrator’s name DESIGNS FOR HEALTH, INC.
Plan administrator’s address 980 SOUTH STREET, SUFFIELD, CT, 06078
Administrator’s telephone number 8008478302

Signature of
Role Plan administrator
Date 2011-04-20
Name of individual signing JONATHAN LIZOTTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing JONATHAN LIZOTTE
Valid signature Filed with authorized/valid electronic signature
DESIGNS FOR HEALTH, INC. 401(K) PLAN 2009 061468349 2010-07-30 DESIGNS FOR HEALTH, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 446190
Sponsor’s telephone number 8008478302
Plan sponsor’s address 980 SOUTH STREET, SUFFIELD, CT, 06078

Plan administrator’s name and address
Administrator’s EIN 061468349
Plan administrator’s name DESIGNS FOR HEALTH, INC.
Plan administrator’s address 980 SOUTH STREET, SUFFIELD, CT, 06078
Administrator’s telephone number 8008478302

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing LUANN STEGMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing LUANN STEGMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Business international address Residence address Residence international address
Peter Barraket Director Australia 1/418 Pittwater Rd, NSW, North Manly 2100 Australia 1/418 Pittwater Rd, NSW, North Manly 2100
Tom Kapfer Director 272 E. Deerpath Road,, Lake Forrest, IL, 60045, United States No data 272 E. Deerpath Road, Suite 350, Lake Forrest, IL, 60045, United States No data
Jonathan M. Lizotte Director 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States No data 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States No data
L. Philip Lizotte Director 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States No data 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States No data
Jawwad Akhtar Director 272 E. Deerpath Road, Suite 350, Lake Forrest, IL, 60045, United States No data 272 E. Deerpath Road, Suite 350, Lake Forrest, IL, 60045, United States No data
Pierre Frechette Director 272 E. Deerpath Road,, Lake Forrest, IL, 60045, United States No data 272 E. Deerpath Road,, Lake Forrest, IL, 60045, United States No data
Jonathan Lizotte Director 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States No data 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States No data
Thomas Aarts Director 4452 Park Blvd, San Diego, CA, 92116, United States No data 4452 Park Blvd, San Diego, CA, 92116, United States No data

Officer

Name Role Business address Residence address
Rachel Pileggi Officer 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States
Stephen M. Carruthers Officer 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States
Amardeep Kahlon Officer 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States
Michael Lambert Officer 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States 14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
FWH.0000352 FOOD WAREHOUSE ACTIVE CURRENT 2021-10-28 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012330910 2024-03-26 No data Annual Report Annual Report No data
BF-0012475814 2023-12-01 2023-12-01 Change of Agent Agent Change No data
BF-0011322138 2023-03-13 No data Annual Report Annual Report No data
BF-0011055107 2022-11-07 2022-11-07 Change of Agent Agent Change No data
BF-0010292328 2022-03-25 No data Annual Report Annual Report 2022
0007198660 2021-03-02 No data Annual Report Annual Report 2021
0007021133 2020-11-17 2020-11-17 Change of Agent Agent Change No data
0007009323 2020-10-26 2020-10-26 Amendment Amend No data
0006808875 2020-03-03 No data Annual Report Annual Report 2020
0006434816 2019-03-08 No data Annual Report Annual Report 2019

Related by officers

Michael Lambert

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Related by address

14 COMMERCE BOULEVARD, PALM COAST, FL, 32164, United States

DFH REAL ESTATE, LLC

14 COMMERCE BOULEVARD, PALM COAST, FL, United States, 32164

DFH REAL ESTATE, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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