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MADISON COMPANY

Company Details

Entity Name: MADISON COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 29 Dec 1976 (Companies founded in December 1976)
Business ALEI: 0029154
Annual report due: 29 Dec 2024
NAICS code: 334519 - Other Measuring and Controlling Device Manufacturing
Business address: 27 BUSINESS PARK DR., BRANFORD, CT, 06405, United States
Mailing address: 27 BUSINESS PARK DR, BRANFORD, CT, United States, 06405
ZIP code: 06405 (Companies in New Haven, 06405)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: jon@LLL-Legal.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
21603 Active U.S./Canada Manufacturer 1974-10-25 2024-05-23 2029-05-22 2025-05-01

Contact Information
POC LISA HOLLENBECK
Phone +1 203-488-4477
Fax +1 203-481-5036
Address 27 BUSINESS PARK DR, BRANFORD, CT, 06405 2925, 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
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2022 060952252 2024-04-09 MADISON COMPANY 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2021 060952252 2023-04-25 MADISON COMPANY 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2020 060952252 2022-04-22 MADISON COMPANY 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2019 060952252 2021-03-05 MADISON COMPANY 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2021-03-05
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2018 060952252 2020-01-02 MADISON COMPANY 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2020-01-02
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2017 060952252 2019-03-19 MADISON COMPANY 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2016 060952252 2018-01-23 MADISON COMPANY 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2018-01-23
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2015 060952252 2016-12-16 MADISON COMPANY 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2016-12-16
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-16
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2014 060952252 2015-12-22 MADISON COMPANY 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2015-12-22
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature
MADISON COMPANY 401(K) PROFIT SHARING PLAN 2013 060952252 2015-01-07 MADISON COMPANY 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 335900
Sponsor’s telephone number 2034884477
Plan sponsor’s address 27 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2015-01-07
Name of individual signing STEVEN SCHICKLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Mailing address Phone E-Mail Residence address
JON P. LECKERLING Agent 23 WOODLAND ROAD, SUITE C-2, MADISON, CT, 06443, United States +1 203-988-3971 jon@lll-legal.com 19 GROVE AVENUE, MADISON, CT, 06443, United States

Officer

Name Role Business address Residence address
JON LECKERLING Officer 23 WOODLAND ROAD, SUITE C-2, MADISON, CT, 06443, United States 19 GROVE AVENUE, MADISON, CT, 06443, United States
STEVEN E. SCHICKLER Officer 27 BUSINESS PARK DR, BRANFORD, CT, 06405, United States 36 STATE STREET, APT. 2401, NEW HAVEN, CT, 06510, United States

Director

Name Role Business address Residence address
STEVEN E. SCHICKLER Director 27 BUSINESS PARK DR, BRANFORD, CT, 06405, United States 36 STATE STREET, APT. 2401, NEW HAVEN, CT, 06510, United States

History

Type Old value New value Date of change
Name change MADISON COMPANY OF CONN. MADISON COMPANY 1996-02-13
Name change MADISON LABORATORIES, INC. MADISON COMPANY OF CONN. 1977-12-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010692992 2024-03-26 No data Annual Report Annual Report No data
BF-0011088028 2024-03-26 No data Annual Report Annual Report No data
BF-0009904690 2022-02-08 No data Annual Report Annual Report No data
BF-0008798898 2021-07-14 No data Annual Report Annual Report 2020
0006840540 2020-03-19 No data Annual Report Annual Report 2019
0006446857 2019-03-11 No data Annual Report Annual Report 2018
0006043463 2018-01-30 No data Annual Report Annual Report 2016
0006043437 2018-01-30 No data Annual Report Annual Report 2015
0006043477 2018-01-30 No data Annual Report Annual Report 2017
0005245160 2014-12-29 No data Annual Report Annual Report 2014

Related by officers

JON P. LECKERLING

TRAINING SOLUTIONS ASSOCIATES, INC. DALTON COMPANY, INC. THE PAVEMENT DEPOT, INC. LONG WHARF CAPITAL, LLC VENDER-NIANTIC, LLC MOBILE APPRAISERS LLC EARMARK, LLC TRANSITIONAL HOLDING, INC. LECKERLING LEGAL COUNSEL LLC FLOODMASTER LLC

JON LECKERLING

SHARP TRAINING, INC.

STEVEN E. SCHICKLER

SOUTHERLY LLC

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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