Entity Name: | JAFFE HOLDEN ACOUSTICS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 03 Sep 1968 (Companies founded in September 1968) |
Business ALEI: | 0024620 |
Annual report due: | 03 Sep 2025 |
NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
Business address: | 114A WASHINGTON STREET, NORWALK, CT, 06854, United States |
Mailing address: | 114A WASHINGTON STREET, NORWALK, CT, United States, 06854 |
ZIP code: | 06854 (Companies in Fairfield, 06854) |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 50000 |
E-Mail: | Compliancemail@cscinfo.com |
Type | Company Name | Company Number | State |
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Headquarter of | JAFFE HOLDEN ACOUSTICS, INC. | 2893943 | NEW YORK |
Headquarter of | JAFFE HOLDEN ACOUSTICS, INC. | 20131526294 | COLORADO |
Headquarter of | JAFFE HOLDEN ACOUSTICS, INC. | CORP_73811821 | ILLINOIS |
Headquarter of | JAFFE HOLDEN ACOUSTICS, INC. | 9ee0f1a6-d61c-ed11-9062-00155d01c614 | MINNESOTA |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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F5ZTFC65NA83 | 2025-04-08 | 114A WASHINGTON ST, NORWALK, CT, 06854, 3007, USA | 114A WASHINGTON STREET, NORWALK, CT, 06854, 3007, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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Doing Business As | JAFFE HOLDEN ACOUSTICS INC |
URL | www.jaffeholden.com |
Congressional District | 04 |
State/Country of Incorporation | CT, USA |
Activation Date | 2024-04-10 |
Initial Registration Date | 2006-07-12 |
Entity Start Date | 1968-09-03 |
Fiscal Year End Close Date | Sep 30 |
Service Classifications
NAICS Codes | 541490, 541690 |
Points of Contacts
Electronic Business | |
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Title | PRIMARY POC |
Name | MATTHEW NICHOLS |
Role | CMO |
Address | 114A WASHINGTON STREET, NORWALK, CT, 06854, 3007, USA |
Government Business | |
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Title | PRIMARY POC |
Name | MATTHEW NICHOLS |
Role | CMO |
Address | 114A WASHINGTON STREET, NORWALK, CT, 06854, 3007, USA |
Past Performance | |
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Title | PRIMARY POC |
Name | RUSSELL COOPER |
Address | 114A WASHINGTON STREET, NORWALK, CT, 06854, 3007, USA |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4GFK6 | Active | Non-Manufacturer | 2006-07-12 | 2024-04-10 | 2029-04-10 | 2025-04-08 | |||||||||||||
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POC | MATTHEW NICHOLS |
Phone | +1 203-838-4167 |
Address | 114A WASHINGTON ST, NORWALK, CT, 06854 3007, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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JAFFE HOLDEN ACOUSTICS, INC. 401(K) PLAN | 2022 | 060849267 | 2024-04-24 | JAFFE HOLDEN ACOUSTICS, INC. | 32 | |||||||||||||||||||||||
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JAFFE HOLDEN ACOUSTICS, INC. 401(K) PLAN | 2021 | 060849267 | 2023-06-19 | JAFFE HOLDEN ACOUSTICS, INC. | 31 | |||||||||||||||||||||||
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JAFFE HOLDEN ACOUSTICS, INC. 401(K) PLAN | 2020 | 060849267 | 2022-03-30 | JAFFE HOLDEN ACOUSTICS, INC. | 34 | |||||||||||||||||||||||
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JAFFE HOLDEN ACOUSTICS, INC. 401(K) PLAN | 2019 | 060849267 | 2021-01-21 | JAFFE HOLDEN ACOUSTICS, INC. | 36 | |||||||||||||||||||||||
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JAFFE HOLDEN ACOUSTICS, INC. 401(K) PLAN | 2019 | 060849267 | 2021-01-21 | JAFFE HOLDEN ACOUSTICS, INC. | 36 | |||||||||||||||||||||||
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JAFFE HOLDEN ACOUSTICS, INC. 401(K) PLAN | 2018 | 060849267 | 2020-06-15 | JAFFE HOLDEN ACOUSTICS, INC. | 39 | |||||||||||||||||||||||
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JAFFE HOLDEN ACOUSTICS, INC. 401(K) PLAN | 2017 | 060849267 | 2019-05-30 | JAFFE HOLDEN ACOUSTICS, INC. | 36 | |||||||||||||||||||||||
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JAFFE HOLDEN ACOUSTICS, INC. 401(K) PLAN | 2016 | 060849267 | 2018-02-01 | JAFFE HOLDEN ACOUSTICS, INC. | 33 | |||||||||||||||||||||||
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JAFFE HOLDEN ACOUSTICS, INC. 401(K) PLAN | 2015 | 060849267 | 2017-02-27 | JAFFE HOLDEN ACOUSTICS, INC. | 29 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2017-02-27 |
Name of individual signing | SIGFRID HAUCK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1990-10-01 |
Business code | 541400 |
Sponsor’s telephone number | 2038384167 |
Plan sponsor’s address | 114A WASHINGTON STREET, NORWALK, CT, 06854 |
Signature of
Role | Plan administrator |
Date | 2017-01-20 |
Name of individual signing | SIGFRID HAUCK |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
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CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
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Mark Holden | Officer | 114A WASHINGTON STREET, NORWALK, CT, 06854, United States | 114A WASHINGTON STREET, NORWALK, CT, 06854, United States |
Matt Nichols | Officer | 114A WASHINGTON STREET, NORWALK, CT, 06854, United States | 114A WASHINGTON STREET, NORWALK, CT, 06854, United States |
Name | Role | Business address | Residence address |
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Mark Holden | Director | 114A WASHINGTON STREET, NORWALK, CT, 06854, United States | 114A WASHINGTON STREET, NORWALK, CT, 06854, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | JAFFE HOLDEN SCARBROUGH ACOUSTICS, INCORPORATED | JAFFE HOLDEN ACOUSTICS, INC. | 2000-09-29 |
Name change | JAFFE ACOUSTICS, INC. | JAFFE HOLDEN SCARBROUGH ACOUSTICS, INCORPORATED | 1992-04-21 |
Name change | ACOUSTIC ANGELS CORPORATION | JAFFE ACOUSTICS, INC. | 1987-10-06 |
Name change | JAFFE ACOUSTICS INC. | ACOUSTIC ANGELS CORPORATION | 1984-03-27 |
Name change | CHRISTOPHER JAFFE, INCORPORATED | JAFFE ACOUSTICS INC. | 1974-02-20 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012339731 | 2024-09-13 | No data | Annual Report | Annual Report | No data |
BF-0011089549 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
BF-0010226328 | 2022-09-26 | No data | Annual Report | Annual Report | 2022 |
BF-0010969190 | 2022-08-15 | 2022-08-15 | Interim Notice | Interim Notice | No data |
BF-0010606489 | 2022-05-23 | No data | Interim Notice | Interim Notice | No data |
BF-0010466950 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009812664 | 2021-09-03 | No data | Annual Report | Annual Report | No data |
0006971938 | 2020-09-03 | No data | Annual Report | Annual Report | 2020 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website