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  5. CONTROL MODULE, INC.

CONTROL MODULE, INC.

Company Details

Entity Name: CONTROL MODULE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 06 Apr 1970
Business ALEI: 0011087
Annual report due: 06 Apr 2025
NAICS code: 334111 - Electronic Computer Manufacturing
Business address: 89 PHOENIX AVE 89 PHOENIX AVE 89 PHOENIX AVE, ENFIELD, CT, 06082, United States
Mailing address: 89 PHOENIX AVE, ENFIELD, CT, United States, 06082
ZIP code: 06082
County: Hartford
Place of Formation: DELAWARE
E-Mail: sgrady@controlmod.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
39TX9 Active Non-Manufacturer 2005-05-11 2024-03-09 2029-02-26 2025-02-20

Contact Information
POC DEAN SPACHT
Phone +1 800-722-6654
Fax +1 860-741-6064
Address 89 PHOENIX AVE, ENFIELD, CT, 06082 4439, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTROL MODULE, INC. EE'S P/S PLAN 2023 060855232 2024-09-24 CONTROL MODULE INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 541990
Sponsor’s telephone number 8607452433
Plan sponsor’s address 89 PHOENIX AVE, ENFIELD, CT, 060824439

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing SEAN GRADY
Valid signature Filed with authorized/valid electronic signature
CONTROL MODULE, INC. EMPLOYEES P/S PLAN 2022 060855232 2023-09-21 CONTROL MODULE INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 541990
Sponsor’s telephone number 8607452433
Plan sponsor’s address 89 PHOENIX AVE, ENFIELD, CT, 060824439

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing SEAN GRADY
Valid signature Filed with authorized/valid electronic signature
CONTROL MODULE, INC. EMPLOYEES' PROFIT SHARING PLAN 2021 060855232 2022-10-04 CONTROL MODULE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 541990
Sponsor’s telephone number 8607452433
Plan sponsor’s address 89 PHOENIX AVENUE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing SEAN GRADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing SEAN GRADY
Valid signature Filed with authorized/valid electronic signature
CONTROL MODULE, INC. EMPLOYEES' PROFIT SHARING PLAN 2020 060855232 2021-06-17 CONTROL MODULE, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 334500
Sponsor’s telephone number 8602534205
Plan sponsor’s address 89 PHOENIX AVENUE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-17
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
CONTROL MODULE, INC. EMPLOYEES' PROFIT SHARING PLAN 2019 060855232 2020-06-23 CONTROL MODULE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 334500
Sponsor’s telephone number 8602534205
Plan sponsor’s address 89 PHOENIX AVE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
CONTROL MODULE, INC. EMPLOYEES' PROFIT SHARING PLAN 2018 060855232 2019-07-02 CONTROL MODULE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 334500
Sponsor’s telephone number 8602534205
Plan sponsor’s address 89 PHOENIX AVENUE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
CONTROL MODULE, INC. EMPLOYEES' PROFIT SHARING PLAN 2017 060855232 2018-07-02 CONTROL MODULE, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 334500
Sponsor’s telephone number 8602534205
Plan sponsor’s address 89 PHOENIX AVENUE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
CONTROL MODULE, INC. EE'S P/S PLAN 2016 060855232 2017-06-20 CONTROL MODULE INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 335900
Sponsor’s telephone number 8602534205
Plan sponsor’s address 89 PHOENIX AVE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
CONTROL MODULE, INC. EE'S P/S PLAN 2015 060855232 2016-05-31 CONTROL MODULE INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 335900
Sponsor’s telephone number 8602534205
Plan sponsor’s address 89 PHOENIX AVE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing MARK ZIROLLI
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
John Fahy Officer 89 Phoenix Ave, Enfield, CT, 06082-4439, United States No data No data 89 Phoenix Ave, Enfield, CT, 06082-4439, United States
JAMES S. BIANCO Officer 89 PHOENIX AVE, ENFIELD, CT, 06082, United States +1 413-348-6964 sgrady@controlmod.com 49 RUSSELL AVE, SUFFIELD, CT, 06078, United States
SALLY BIANCO Officer 89 PHOENIX AVE, ENFIELD, CT, 06082, United States No data No data 49 RUSSELL AVE., SUFFIELD, CT, 06078, United States

Director

Name Role Business address Phone E-Mail Residence address
JAMES S. BIANCO Director 89 PHOENIX AVE, ENFIELD, CT, 06082, United States +1 413-348-6964 sgrady@controlmod.com 49 RUSSELL AVE, SUFFIELD, CT, 06078, United States
SALLY BIANCO Director 89 PHOENIX AVE, ENFIELD, CT, 06082, United States No data No data 49 RUSSELL AVE., SUFFIELD, CT, 06078, United States

Agent

Name Role Business address Phone E-Mail Residence address
JAMES S. BIANCO Agent C/O CONTROL MODULE, INC., 89 PHOENIX AVE, ENFIELD, CT, 06082, United States +1 413-348-6964 sgrady@controlmod.com 49 RUSSELL AVE, SUFFIELD, CT, 06078, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012313735 2024-03-11 No data Annual Report Annual Report No data
BF-0011080355 2023-03-28 No data Annual Report Annual Report No data
BF-0010302145 2022-04-26 No data Annual Report Annual Report 2022
0007328410 2021-05-10 No data Annual Report Annual Report 2021
0006868649 2020-04-01 No data Annual Report Annual Report 2020
0006452417 2019-03-12 No data Annual Report Annual Report 2019
0006120279 2018-03-13 No data Annual Report Annual Report 2018
0005810411 2017-04-04 No data Annual Report Annual Report 2017
0005532460 2016-04-11 No data Annual Report Annual Report 2016
0005424780 2015-11-06 No data Annual Report Annual Report 2015

Related by officers

JAMES S. BIANCO

BONITA BEACH, LLC CABAIRE LLC CMI TIME MANAGEMENT LLC FLEET MANAGEMENT LLC CMI CONSTRUCTION MANAGEMENT LLC CMI COHO, LLC CMI CUSTOM PRODUCTS, LLC TOTAL PROPERTY MANAGEMENT, LLC CMI SECURITY MANAGEMENT LLC CMI LEASING LLC

SALLY BIANCO

141 CANDLEWOOD DRIVE, LLC

Related by address

89 PHOENIX AVE 89 PHOENIX AVE 89 PHOENIX AVE, ENFIELD, CT, 06082, United States

227 BRAINARD ROAD, LLC CABAIRE LLC

89 PHOENIX AVE, ENFIELD, CT, United States, 06082

CMI PHOENIX, LLC CMI ENFIELD, LLC BONITA BEACH, LLC EVSE LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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