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COMPANION INDUSTRIES, INC.

Company Details

Entity Name: COMPANION INDUSTRIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 02 Jan 1975 (Companies founded in January 1975)
Business ALEI: 0029799
Annual report due: 02 Jan 2025
NAICS code: 332119 - Metal Crown, Closure, and Other Metal Stamping (except Automotive)
Business address: 891 W Queen St, Southington, CT, 06489-1032, United States
Mailing address: 891 W Queen St, Southington, CT, United States, 06489-1032
ZIP code: 06489 (Companies in Hartford, 06489)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: cpaul@companionind.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPANION INDUSTRIES, INC. 401(K) PLAN 2023 060917267 2024-10-04 COMPANION INDUSTRIES, INC. 127
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332110
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 WEST QUEEN STREET, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing CINDY PAUL
Valid signature Filed with authorized/valid electronic signature
COMPANION INDUSTRIES, INC. 401(K) PLAN 2022 060917267 2023-04-20 COMPANION INDUSTRIES, INC. 107
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332110
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 WEST QUEEN STREET, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2023-04-20
Name of individual signing CINDY PAUL
Valid signature Filed with authorized/valid electronic signature
COMPANION INDUSTRIES, INC. 401(K) PLAN 2021 060917267 2022-07-12 COMPANION INDUSTRIES, INC. 98
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332110
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 WEST QUEEN STREET, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing CINDY PAUL
Valid signature Filed with authorized/valid electronic signature
COMPANION INDUSTRIES, INC. 401(K) PLAN 2020 060917267 2021-05-12 COMPANION INDUSTRIES, INC. 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332110
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 WEST QUEEN STREET, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2021-05-12
Name of individual signing CINDY PAUL
Valid signature Filed with authorized/valid electronic signature
COMPANION INDUSTRIES, INC. 401(K) PLAN 2019 060917267 2020-03-24 COMPANION INDUSTRIES, INC. 83
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 W QUEEN STREET, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2020-03-24
Name of individual signing CINDY PAUL
Valid signature Filed with authorized/valid electronic signature
COMPANION INDUSTRIES, INC. 401(K) PLAN 2018 060917267 2019-04-18 COMPANION INDUSTRIES, INC. 83
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 W QUEEN STREET, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2019-04-18
Name of individual signing KENNETH PAUL
Valid signature Filed with authorized/valid electronic signature
COMPANION INDUSTRIES, INC. 401(K) PLAN 2017 060917267 2018-04-24 COMPANION INDUSTRIES, INC. 80
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 W QUEEN STREET, SOUTHINGTON, CT, 06489
COMPANION INDUSTRIES, INC. 401(K) PLAN 2016 060917267 2017-05-26 COMPANION INDUSTRIES, INC. 82
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 W QUEEN STREET, SOUTHINGTON, CT, 06489
COMPANION INDUSTRIES, INC. 401(K) PLAN 2015 060917267 2016-04-28 COMPANION INDUSTRIES, INC. 82
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 W QUEEN STREET, SOUTHINGTON, CT, 06489
COMPANION INDUSTRIES, INC. 401(K) PLAN 2014 060917267 2015-06-30 COMPANION INDUSTRIES, INC. 73
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-01-01
Business code 332900
Sponsor’s telephone number 8606280504
Plan sponsor’s address 891 W QUEEN STREET, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2015-06-30
Name of individual signing CINDY PAUL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Cindy Paul Agent 891 W Queen St, Southington, CT, 06489-1032, United States 891 W Queen St, Southington, CT, 06489-1032, United States +1 860-869-1900 cpaul@companionind.com 112 Spicewood Lane, Berlin, CT, 06037, United States

Officer

Name Role Business address Residence address
STEVE TOSTA Officer 891 WEST QUEEN STREET, SOUTHINGTON, CT, 06489, United States 891 WEST QUEEN STREET, SOUTHINGTON, CT, 06489, United States
ANTHONY DONATI Officer 891 WEST QUEEN STREET, SOUTHINGTON, CT, 06489, United States 815 MARION AVENUE, PLANTSVILLE, CT, 06479, United States
KENNETH PAUL Officer 891 WEST QUEEN STREET, SOUTHINGTON, CT, 06489, United States 112 SPICEWOOD LN, BERLIN, CT, 06037, United States

History

Type Old value New value Date of change
Name change MARION METAL PRODUCTS, INC. COMPANION INDUSTRIES, INC. 1993-09-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012343216 2023-12-29 No data Annual Report Annual Report No data
BF-0011089123 2023-09-08 No data Annual Report Annual Report No data
BF-0010175284 2023-09-08 No data Annual Report Annual Report 2022
0007200578 2021-02-16 2021-02-16 Interim Notice Interim Notice No data
0007163726 2021-02-16 No data Annual Report Annual Report 2021
0006698926 2019-12-19 No data Annual Report Annual Report 2020
0006312758 2019-01-08 No data Annual Report Annual Report 2019
0006275036 2018-11-09 No data Annual Report Annual Report 2018
0005963456 2017-11-09 No data Annual Report Annual Report 2017
0005671216 2016-10-11 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website