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  5. BLACK & WARNER CONSTRUCTION CO., INC.

BLACK & WARNER CONSTRUCTION CO., INC.

Company Details

Entity Name: BLACK & WARNER CONSTRUCTION CO., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 09 May 1961
Business ALEI: 0005384
Annual report due: 09 May 2025
NAICS code: 237310 - Highway, Street, and Bridge Construction
Business address: 364 NEW BRITAIN AVE, UNIONVILLE, CT, 06085, United States
Mailing address: P.O. BOX 121, UNIONVILLE, CT, United States, 06085
ZIP code: 06085
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: admin@bwcci-ct.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J77NJY8HXUM7 2024-09-18 364 NEW BRITAIN AVE, UNIONVILLE, CT, 06085, 1203, USA PO BOX 121, UNIONVILLE, CT, 06085, 0121, USA

Business Information
Doing Business As BLACK & WARNER CONSTRUCTION CO INC
Division Name BLACK & WARNER CONSTRUCTION CO., INC.
Congressional District 05
State/Country of Incorporation CT, USA
Activation Date 2023-09-21
Initial Registration Date 2022-02-24
Entity Start Date 1961-06-01
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 237310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BEVERLY J WARNER DINGS
Role SECRETARY
Address 364 NEW BRITAIN AVENUE, PO BOX 121, UNIONVILLE, CT, 06085, 0121, USA
Government Business
Title PRIMARY POC
Name EUGENE O WARNER JR
Role PRESIDENT
Address 364 NEW BRITAIN AVENUE, PO BOX 121, UNIONVILLE, CT, 06085, 0121, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2023 060764873 2024-08-09 BLACK & WARNER CONSTRUCTION CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing EUGENE O. WARNER, JR.
Valid signature Filed with authorized/valid electronic signature
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2022 060764873 2023-08-14 BLACK & WARNER CONSTRUCTION CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2023-08-14
Name of individual signing EUGENE O. WARNER, JR.
Valid signature Filed with authorized/valid electronic signature
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2021 060764873 2022-07-07 BLACK & WARNER CONSTRUCTION CO., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing EUGENE O. WARNER, JR.
Valid signature Filed with authorized/valid electronic signature
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2020 060764873 2021-07-12 BLACK & WARNER CONSTRUCTION CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing EUGENE O. WARNER, JR.
Valid signature Filed with authorized/valid electronic signature
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2019 060764873 2020-07-08 BLACK & WARNER CONSTRUCTION CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing EUGENE O. WARNER, JR.
Valid signature Filed with authorized/valid electronic signature
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2018 060764873 2019-08-28 BLACK & WARNER CONSTRUCTION CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing EUGENE O. WARNER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-28
Name of individual signing EUIGENE O. WARNER JR.
Valid signature Filed with incorrect/unrecognized electronic signature
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2017 060764873 2018-10-15 BLACK & WARNER CONSTRUCTION CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing BEVERLY DINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing BEVERLY DINGS
Valid signature Filed with authorized/valid electronic signature
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2016 060764873 2017-05-08 BLACK & WARNER CONSTRUCTION CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing EUGENE O WARNER, JR.
Valid signature Filed with authorized/valid electronic signature
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2015 060764873 2016-05-27 BLACK & WARNER CONSTRUCTION CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing EUGENE O WARNER, JR.
Valid signature Filed with authorized/valid electronic signature
BLACK & WARNER CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2014 060764873 2015-03-16 BLACK & WARNER CONSTRUCTION CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 8606735621
Plan sponsor’s address 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing EUGENE O WARNER, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
EUGENE O. WARNER JR. Agent 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085, United States PO Box 121, UNIONVILLE, CT, 06085, United States +1 203-525-1042 admin@bwcci-ct.com 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085, United States

Officer

Name Role Business address Phone E-Mail Residence address
EUGENE O. WARNER JR. Officer 364 NEW BRITAIN AVE., UNIONVILLE, CT, 06085, United States +1 203-525-1042 admin@bwcci-ct.com 364 NEW BRITAIN AVENUE, UNIONVILLE, CT, 06085, United States
BEVERLY J. DINGS Officer 364 NEW BRITAIN AVE., UNIONVILLE, CT, 06085, United States No data No data 79 DINGS RD., NEW HARTFORD, CT, 06057, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CRNR.335809 CRANE REGISTRATION INACTIVE No data 2006-09-26 2016-09-27 2017-09-26
CRNR.341905 CRANE REGISTRATION INACTIVE No data 2002-05-14 2004-05-15 2005-05-14
CRNR.044110 CRANE REGISTRATION INACTIVE No data 2000-10-16 2000-10-16 2001-10-15
CRNR.042409 CRANE REGISTRATION INACTIVE No data 1994-09-15 1994-09-15 1995-09-14
CRNR.044010 CRANE REGISTRATION INACTIVE No data 1992-10-16 1992-10-16 1993-10-15
CRNR.133707 CRANE REGISTRATION INACTIVE No data 1991-07-11 2001-07-11 2002-07-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012313251 2024-05-09 No data Annual Report Annual Report No data
BF-0011080262 2023-05-01 No data Annual Report Annual Report No data
BF-0010332941 2022-05-09 No data Annual Report Annual Report 2022
0007345688 2021-05-18 No data Annual Report Annual Report 2021
0007345681 2021-05-18 No data Change of Email Address Business Email Address Change No data
0006885264 2020-04-16 No data Annual Report Annual Report 2020
0006539855 2019-04-23 No data Annual Report Annual Report 2019
0006177295 2018-05-04 No data Annual Report Annual Report 2018
0005841292 2017-05-09 2017-05-09 Change of Agent Agent Change No data
0005839363 2017-05-09 No data Annual Report Annual Report 2017

Related by officers

No related officers

Related by address

P.O. BOX 121, UNIONVILLE, CT, United States, 06085

PAUL V. WIERBICKI, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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