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MBI, INC.

Company Details

Entity Name: MBI, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 07 Jan 1974
Business ALEI: 0028695
Annual report due: 07 Jan 2025
NAICS code: 455219 - All Other General Merchandise Retailers
Business address: 501 Merritt 7, Norwalk, CT, 06851-7000, United States
Mailing address: 501 Merritt 7, 4th Fl, Norwalk, CT, United States, 06851-7000
ZIP code: 06851
County: Fairfield
Place of Formation: DELAWARE
E-Mail: wbonanni@mbi-inc.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBI, INC. GROUP INSURANCE PLAN 2023 060902721 2024-07-19 MBI, INC. 300
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1978-06-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s mailing address 501 MERRITT 7 FL 4, NORWALK, CT, 068517002
Plan sponsor’s address 501 MERRITT 7 FL 4, NORWALK, CT, 068517002

Number of participants as of the end of the plan year

Active participants 287
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2024-07-19
Name of individual signing TOM REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
MBI, INC 401(K) PLAN 2023 060902721 2024-06-26 MBI, INC. 473
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-08-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s mailing address 501 MERRITT 7 FL 4, NORWALK, CT, 068517002
Plan sponsor’s address 501 MERRITT 7 FL 4, NORWALK, CT, 068517002

Plan administrator’s name and address

Administrator’s EIN 060902721
Plan administrator’s name MBI, INC.
Plan administrator’s address 501 MERRITT 7 FL 4, NORWALK, CT, 068517002
Administrator’s telephone number 2038532000

Number of participants as of the end of the plan year

Active participants 359
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 73
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 384

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
MBI, INC. PROFIT SHARING PLAN & TRUST 2022 060902721 2024-06-26 MBI, INC. 357
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s mailing address 501 MERRITT 7, NORWALK, CT, 068517000
Plan sponsor’s address 501 MERRITT 7, NORWALK, CT, 068517000

Plan administrator’s name and address

Administrator’s EIN 060902721
Plan administrator’s name MBI, INC.
Plan administrator’s address 501 MERRITT 7, NORWALK, CT, 068517000
Administrator’s telephone number 2038532000

Number of participants as of the end of the plan year

Active participants 339
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 357
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2024-01-25
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-25
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
MBI INC GROUP INSURANCE PLAN 2022 060902721 2023-07-21 MBI, INC. 315
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1978-06-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s mailing address 501 MERRITT SEVEN, 4TH FLOOR, NORWALK, CT, 06851
Plan sponsor’s address 501 MERRITT SEVEN, 4TH FLOOR, NORWALK, CT, 06851

Number of participants as of the end of the plan year

Active participants 297
Retired or separated participants receiving benefits 2

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing TOM REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-21
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
MBI, INC 401(K) PLAN 2022 060902721 2023-06-28 MBI, INC. 480
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-08-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s mailing address 501 MERRITT 7, 4TH FL., NORWALK, CT, 068517002
Plan sponsor’s address 501 MERRITT 7, 4TH FL., NORWALK, CT, 068517002

Plan administrator’s name and address

Administrator’s EIN 060902721
Plan administrator’s name MBI, INC
Plan administrator’s address 501 MERRITT 7, 4TH FL., NORWALK, CT, 06851
Administrator’s telephone number 2038532000

Number of participants as of the end of the plan year

Active participants 377
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 87
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 412
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
MBI, INC. PROFIT SHARING PLAN & TRUST 2021 060902721 2023-02-27 MBI, INC. 372
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s mailing address 47 RICHARDS AVE, NORWALK, CT, 068542309
Plan sponsor’s address 47 RICHARDS AVE, NORWALK, CT, 068542309

Plan administrator’s name and address

Administrator’s EIN 060902721
Plan administrator’s name MBI, INC.
Plan administrator’s address 47 RICHARDS AVE, NORWALK, CT, 068542309
Administrator’s telephone number 2038532000

Number of participants as of the end of the plan year

Active participants 321
Retired or separated participants receiving benefits 24
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 357
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2023-02-27
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
MBI, INC 401(K) PLAN 2021 060902721 2022-06-10 MBI, INC. 466
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-08-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s mailing address 47 RICHARDS AVE, NORWALK, CT, 068542309
Plan sponsor’s address 47 RICHARDS AVE, NORWALK, CT, 068542309

Plan administrator’s name and address

Administrator’s EIN 060902721
Plan administrator’s name MBI, INC.
Plan administrator’s address 47 RICHARDS AVE, NORWALK, CT, 068542309
Administrator’s telephone number 2038532000

Number of participants as of the end of the plan year

Active participants 386
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 84
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 422
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-10
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
MBI GROUP INSURANCE PLAN 2021 060902721 2022-07-29 MBI, INC. 329
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1978-06-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s DBA name MBI, INC.
Plan sponsor’s mailing address 47 RICHARDS AVE, NORWALK, CT, 068542309
Plan sponsor’s address 47 RICHARDS AVE, NORWALK, CT, 068542309

Number of participants as of the end of the plan year

Active participants 317
Retired or separated participants receiving benefits 7

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing TOM REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
MBI, INC. PROFIT SHARING PLAN & TRUST 2020 060902721 2022-01-25 MBI, INC. 386
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-10-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s mailing address 47 RICHARDS AVE, NORWALK, CT, 068542309
Plan sponsor’s address 47 RICHARDS AVE, NORWALK, CT, 068542309

Plan administrator’s name and address

Administrator’s EIN 060902721
Plan administrator’s name MBI, INC.
Plan administrator’s address 47 RICHARDS AVE, NORWALK, CT, 068542309
Administrator’s telephone number 2038532000

Number of participants as of the end of the plan year

Active participants 346
Retired or separated participants receiving benefits 16
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 372
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of

Role Plan administrator
Date 2022-01-25
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature
MBI, INC. 401(K) PLAN 2020 060902721 2021-07-07 MBI, INC. 472
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-08-01
Business code 454110
Sponsor’s telephone number 2038532000
Plan sponsor’s mailing address 47 RICHARDS AVE, NORWALK, CT, 068542309
Plan sponsor’s address 47 RICHARDS AVE, NORWALK, CT, 068542309

Plan administrator’s name and address

Administrator’s EIN 060902721
Plan administrator’s name MBI, INC.
Plan administrator’s address 47 RICHARDS AVE, NORWALK, CT, 068542309
Administrator’s telephone number 2038532000

Number of participants as of the end of the plan year

Active participants 391
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 68
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 406
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing MICHAEL WILBUR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail Residence address
MICHAEL R. WILBUR Agent 501 Merritt 7, NORWALK, CT, 06851, United States +1 203-853-2000 amasone@mbi-inc.com 17 COLLINSWOOD RD., WILTON, CT, 06897, United States

Director

Name Role Business address Residence address
JASON N. BRENNER Director 501 Merritt 7, NORWALK, CT, 06851, United States 112 MATILDA PLACE, FAIRFIELD, CT, 06824, United States
PETER B. MAGLATHLIN Director 501 Merritt 7, NORWALK, CT, 06851, United States 9 PRATT ISLAND, DARIEN, CT, 06820, United States
KRISTINA L. PATTERSON Director 501 Merritt 7, NORWALK, CT, 06851, United States 17 OAK PARK AVENUE, DARIEN, CT, 06820, United States

Officer

Name Role Business address Phone E-Mail Residence address
PETER B. MAGLATHLIN Officer 501 Merritt 7, NORWALK, CT, 06851, United States No data No data 9 PRATT ISLAND, DARIEN, CT, 06820, United States
MICHAEL R. WILBUR Officer 501 Merritt 7, NORWALK, CT, 06851, United States +1 203-853-2000 amasone@mbi-inc.com 17 COLLINSWOOD RD., WILTON, CT, 06897, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0006206 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE No data No data 2000-08-11 2001-07-31
DEV.0005659 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE No data No data 2010-08-01 2011-07-31
LCO.0008274 TEMPORARY CHARITABLE ORGANIZATION LIQUOR INACTIVE No data 2018-05-25 2018-05-25 2018-05-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012342616 2024-01-31 No data Annual Report Annual Report No data
BF-0011828644 2023-05-31 2023-05-31 Change of Business Address Business Address Change No data
BF-0011087420 2023-01-15 No data Annual Report Annual Report No data
BF-0010174940 2022-01-25 No data Annual Report Annual Report 2022
0007086491 2021-01-29 No data Annual Report Annual Report 2021
0006729235 2020-01-21 No data Annual Report Annual Report 2020
0006300194 2018-12-28 No data Annual Report Annual Report 2019
0005996430 2018-01-05 No data Annual Report Annual Report 2018
0005746276 2017-01-09 2017-01-09 Change of Agent Agent Change No data
0005730948 2017-01-05 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website