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  5. CHARLES W. WARNER COMPANY

CHARLES W. WARNER COMPANY

Company Details

Entity Name: CHARLES W. WARNER COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 03 Jan 1977
Business ALEI: 0008706
Annual report due: 03 Jan 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 74 NEW LONDON TPKE, GLASTONBURY, CT, 06033, United States
Mailing address: 74 NEW LONDON TPKE PO BOX 483, GLASTONBURY, CT, United States, 06033
ZIP code: 06033
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 4000
E-Mail: serra@snet.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES W. WARNER COMPANY PROFIT SHARING PLAN 2023 060952623 2024-05-29 CHARLES W. WARNER COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 8606336766
Plan sponsor’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing CAREN GOTHBERG
Valid signature Filed with authorized/valid electronic signature
CHARLES W. WARNER COMPANY PROFIT SHARING PLAN 2022 060952623 2023-05-31 CHARLES W. WARNER COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 8606336766
Plan sponsor’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing CAREN GOTHBERG
Valid signature Filed with authorized/valid electronic signature
CHARLES W. WARNER COMPANY PROFIT SHARING PLAN 2021 060952623 2022-06-01 CHARLES W. WARNER COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 8606336766
Plan sponsor’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CAREN GOTHBERG
Valid signature Filed with authorized/valid electronic signature
CHARLES W. WARNER COMPANY PROFIT SHARING PLAN 2020 060952623 2021-06-02 CHARLES W. WARNER COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 8606336766
Plan sponsor’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing CAREN GOTHBERG
Valid signature Filed with authorized/valid electronic signature
CHARLES W. WARNER COMPANY PROFIT SHARING PLAN 2019 060952623 2020-09-10 CHARLES W. WARNER COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 8606336766
Plan sponsor’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing CAREN GOTHBERG
Valid signature Filed with authorized/valid electronic signature
CHARLES W. WARNER COMPANY PROFIT SHARING PLAN 2018 060952623 2019-06-05 CHARLES W. WARNER COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 8606336766
Plan sponsor’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing CAREN GOTHBERG
Valid signature Filed with authorized/valid electronic signature
CHARLES W. WARNER COMPANY PROFIT SHARING PLAN 2017 060952623 2018-06-12 CHARLES W. WARNER COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 8606336766
Plan sponsor’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing CHARLES WARNER
Valid signature Filed with authorized/valid electronic signature
CHARLES W. WARNER COMPANY PROFIT SHARING PLAN 2016 060952623 2017-05-22 CHARLES W. WARNER COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 8606336766
Plan sponsor’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing CAREN GOTHBERG
Valid signature Filed with authorized/valid electronic signature
CHARLES W. WARNER COMPANY PROFIT SHARING PLAN 2015 060952623 2016-06-02 CHARLES W. WARNER COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 524210
Sponsor’s telephone number 8606336766
Plan sponsor’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing CHARLES WARNER
Valid signature Filed with authorized/valid electronic signature
CHARLES W. WARNER 401K PROFIT SHARING PLAN 2014 060952623 2015-07-27 CHARLES W. WARNER COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 8002432480
Plan sponsor’s address 74 NEW LONDON TURNPIKE, PO BOX 483, GLASTONBURY, CT, 060334204

Plan administrator’s name and address
Administrator’s EIN 060952623
Plan administrator’s name CHARLES W. WARNER COMPANY
Plan administrator’s address 74 NEW LONDON TURNPIKE, GLASTONBURY, CT, 060334204
Administrator’s telephone number 8002432480

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing CHARLES WARNER
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
CHARLES W. WARNER Officer 74 NEW LONDON TPKE, P.O. BOX 483, GLASTONBURY, CT, 06033, United States +1 860-326-8061 accountspayable@cwwc.com 80 SELDON ROAD, LYME, CT, 06371, United States
CAROL WARNER Officer 74 NEW LONDON TPKE, P.O. BOX 483, GLASTONBURY, CT, 06033, United States No data No data 80 SELDEN ROAD, LYME, CT, 06371, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
CHARLES W. WARNER Agent 74 NEW LONDON TPKE, GLASTONBURY, CT, 06033, United States 80 SELDON ROAD, LYME, CT, 06371, United States +1 860-326-8061 accountspayable@cwwc.com 80 SELDON ROAD, LYME, CT, 06371, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012314967 2024-01-08 No data Annual Report Annual Report No data
BF-0011079909 2023-01-27 No data Annual Report Annual Report No data
BF-0010175259 2022-01-28 No data Annual Report Annual Report 2022
0007120659 2021-02-03 No data Annual Report Annual Report 2021
0006714061 2020-01-07 No data Annual Report Annual Report 2020
0006295625 2018-12-19 No data Annual Report Annual Report 2019
0006008139 2018-01-15 No data Annual Report Annual Report 2018
0005738594 2017-01-12 No data Annual Report Annual Report 2017
0005465589 2016-01-15 No data Annual Report Annual Report 2016
0005272365 2015-02-04 No data Annual Report Annual Report 2015

Related by officers

CHARLES W. WARNER

BERLIN BABE RUTH LEAGUE, INC. LORAC, LLC MWS, LLC KEL-LOR LEASING COMPANY, INC. CHARLES W. WARNER FAMILY FOUNDATION, INC. CW GROUP I, LLC

CAROL WARNER

ST. RONAN STREET CONDOMINIUM ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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