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BOLLIGER, INC.

Headquarter

Company Details

Entity Name: BOLLIGER, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 17 Sep 1976
Date of dissolution: 17 Nov 2016
Business ALEI: 0005630
Annual report due: 29 Sep 2017
Business address: 35 VAN RENSSELAER AVE 35 VAN RENSSELAER AVE, STAMFORD, CT, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 6165
E-Mail: agerard1@mac.com

Links between entities

Type Company Name Company Number State
Headquarter of BOLLIGER, INC. 760113 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOLLIGER, INC. 401(K) PLAN 2011 060947278 2012-06-21 BOLLIGER, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 488510
Sponsor’s telephone number 2033245999
Plan sponsor’s address 120 VIADUCT ROAD PO BOX 4444, STAMFORD, CT, 06907

Plan administrator’s name and address

Administrator’s EIN 060947278
Plan administrator’s name BOLLIGER, INC.
Plan administrator’s address 120 VIADUCT ROAD PO BOX 4444, STAMFORD, CT, 06907
Administrator’s telephone number 2033245999

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing LORI DANN
Valid signature Filed with authorized/valid electronic signature
BOLLIGER, INC. 401(K) PLAN 2010 060947278 2011-06-20 BOLLIGER, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 488510
Sponsor’s telephone number 2033245999
Plan sponsor’s address 120 VIADUCT ROAD, STAMFORD, CT, 06907

Plan administrator’s name and address

Administrator’s EIN 060947278
Plan administrator’s name BOLLIGER, INC.
Plan administrator’s address 120 VIADUCT ROAD, STAMFORD, CT, 06907
Administrator’s telephone number 2033245999

Signature of

Role Plan administrator
Date 2011-06-20
Name of individual signing ALAN GERARD
Valid signature Filed with authorized/valid electronic signature
BOLLIGER, INC. 401(K) PLAN 2009 060947278 2010-09-17 BOLLIGER, INC. 114
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 488510
Sponsor’s telephone number 2033245999
Plan sponsor’s address 120 VIADUCT ROAD, STAMFORD, CT, 06907

Plan administrator’s name and address

Administrator’s EIN 060947278
Plan administrator’s name BOLLIGER, INC.
Plan administrator’s address 120 VIADUCT ROAD, STAMFORD, CT, 06907
Administrator’s telephone number 2033245999

Signature of

Role Plan administrator
Date 2010-09-17
Name of individual signing ALAN GERARD
Valid signature Filed with authorized/valid electronic signature
BOLLIGER, INC. 401(K) PLAN 2009 060947278 2011-01-20 BOLLIGER, INC. No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 484120
Sponsor’s telephone number 2033245999
Plan sponsor’s mailing address 120 VIADUCT ROAD, STAMFORD, CT, 06907
Plan sponsor’s address 120 VIADUCT ROAD, STAMFORD, CT, 06907

Plan administrator’s name and address

Administrator’s EIN 060947278
Plan administrator’s name BOLLIGER, INC.
Plan administrator’s address 120 VIADUCT ROAD, STAMFORD, CT, 06907
Administrator’s telephone number 2033245999

Agent

Name Role Business address Residence address
WARD F CLEARY Agent CURTIS,BRINCKERHOFF & BARRETT, P.C., 666 SUMMER ST, STAMFORD, CT, 06901, United States 208 Valley Road, New Canaan, CT, 06840, United States

Officer

Name Role Business address Residence address
PHILIP ALAN GERARD Officer 77 VAN RENSSELAER AVE, STAMFORD, CT, 06902, United States 77 VANRENSSELAER AVE., STAMFORD, CT, 06902, United States
ANTONIA GERARD Officer 35 VAN RENSSELAER AVE, STAMFORD, CT, 06902, United States 35 VANRENSSELAER AVE., STAMFORD, CT, 06902, United States
STEPHEN I. GERARD Officer 35 VAN RENSSELAER AVE, STAMFORD, CT, 06902, United States 3820 SAWGRASS WAY, APARTMENT 3013, NAPLES, FL, 34112, United States
WARD F. CLEARY Officer 666 SUMMER STREET, STAMFORD, CT, 06901, United States 22 POWDER HORN HILL, WILTON, CT, 06897, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0003255 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE CHANGE OF OWNER No data 2015-08-01 2016-07-31
PWT.0000106 PUBLIC WEIGHMASTER INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY No data 1993-07-01 1994-06-30
PWT.0000107 PUBLIC WEIGHMASTER INACTIVE No data No data 1998-07-01 1999-06-30
PWT.0000109 PUBLIC WEIGHMASTER INACTIVE No data No data 1998-07-01 1999-06-30
PWT.0000113 PUBLIC WEIGHMASTER INACTIVE No data No data 1995-07-01 1996-06-30
PWT.0000115 PUBLIC WEIGHMASTER INACTIVE No data No data 1994-07-01 1995-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005698860 2016-11-17 2016-11-17 Dissolution Certificate of Dissolution No data
0005682441 2016-10-28 No data Annual Report Annual Report 2016
0005437244 2015-11-30 No data Annual Report Annual Report 2015
0005194184 2014-10-03 No data Annual Report Annual Report 2014
0004965555 2013-10-21 No data Annual Report Annual Report 2012
0004965600 2013-10-21 No data Annual Report Annual Report 2013
0004698807 2012-08-07 No data Annual Report Annual Report 2011
0004409780 2011-07-13 2011-07-13 Amendment Amend No data
0004347492 2011-03-29 No data Annual Report Annual Report 2010
0004143707 2010-04-16 No data Annual Report Annual Report 2009

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website