| Entity Name: | DELUCA ENTERPRISES GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 18 Apr 2017 |
| Date of dissolution: | 02 Feb 2024 |
| Business ALEI: | 1237188 |
| Annual report due: | 18 Apr 2022 |
| NAICS code: | 236118 - Residential Remodelers |
| Business address: | 156 Holmes Road, Ridgefield, CT, 06877, United States |
| Mailing address: | 156 Holmes Road, Ridgefield, CT, United States, 06877 |
| ZIP code: | 06877 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 88000 |
| E-Mail: | jim@americandeckco.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELUCA ENTERPRISES GROUP, INC 401(K) PLAN | 2019 | 821434247 | 2021-01-22 | DELUCA ENTERPRISES GROUP, INC. | 1 | |||||||||||||||||||||||||||||||
|
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| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-22 |
| Name of individual signing | JAMES DELUCA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| JIM DELUCA | Agent | 156 HOLMES ROAD, RIDGEFIELD, CT, 06877, United States | 156 HOLMES ROAD, RIDGEFIELD, CT, 06877, United States | jim@americandeckco.com | 156 HOLMES ROAD, RIDGEFIELD, CT, 06877, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES DELUCA | Officer | 156 HOLMES ROAD, RIDGEFIELD, CT, 06877, United States | 156 HOLMES ROAD, RIDGEFIELD, CT, 06877, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0649083 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | No data | 2017-06-30 | 2021-12-01 | 2023-03-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PHOTOGRAPHIC SOLUTIONS OF CONNECTICUT, INC. | DELUCA ENTERPRISES GROUP, INC. | 2017-05-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012545063 | 2024-02-02 | 2024-02-02 | Dissolution | Certificate of Dissolution | No data |
| BF-0009804478 | 2021-07-19 | No data | Annual Report | Annual Report | No data |
| 0006872831 | 2020-04-03 | No data | Annual Report | Annual Report | 2020 |
| 0006710994 | 2020-01-02 | 2020-01-02 | Amendment | Amend | No data |
| 0006526310 | 2019-04-03 | 2019-04-03 | Amendment | Amend | No data |
| 0006431365 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006124149 | 2018-03-15 | No data | Annual Report | Annual Report | 2018 |
| 0005977571 | 2017-11-20 | 2017-11-20 | Amendment | Amend | No data |
| 0005915202 | 2017-08-24 | 2017-08-24 | First Report | Organization and First Report | No data |
| 0005846841 | 2017-05-15 | 2017-05-15 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
