Menu
Search icon

SWP HOLDING, INC.

Company Details

Entity Name: SWP HOLDING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 24 Aug 1970 (Companies founded in August 1970)
Business ALEI: 0041334
NAICS code: 454310 - Fuel Dealers
Business address: 49 SOUTH MAIN ST, BROOKLYN, CT, 06234, United States
Mailing address: P.O. BOX 900, DANIELSON, CT, United States, 06239
ZIP code: 06234 (Companies in Windham, 06234)
County: Windham
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: MMARASCO@SAVEWAYPETRO.COM

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6UX72 Obsolete Non-Manufacturer 2013-02-27 2024-10-03 2024-10-02 No data

Contact Information
POC DEBORAH A. LAPERLE
Phone +1 860-779-2500
Fax +1 860-774-6340
Address 49 SOUTH MAIN ST, BROOKLYN, CT, 06234 3838, 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
SAVEWAY PETROLEUM, INC. 401(K) PLAN 2020 060870369 2021-06-18 SAVEWAY PETROLEUM, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 454310
Sponsor’s telephone number 8607792500
Plan sponsor’s address P.O. BOX 900, DANIELSON, CT, 06235

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing MARNA MARASCO
Valid signature Filed with authorized/valid electronic signature
SAVEWAY PETROLEUM, INC. 401(K) PLAN 2019 060870369 2020-02-05 SAVEWAY PETROLEUM, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 454310
Sponsor’s telephone number 8607792500
Plan sponsor’s address P.O. BOX 900, DANIELSON, CT, 06235

Signature of
Role Plan administrator
Date 2020-02-05
Name of individual signing MARNA MARASCO
Valid signature Filed with authorized/valid electronic signature
SAVEWAY PETROLEUM, INC. 401(K) PLAN 2018 060870369 2019-03-11 SAVEWAY PETROLEUM, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 454310
Sponsor’s telephone number 8607792500
Plan sponsor’s address P.O. BOX 900, DANIELSON, CT, 06235

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing MARNA MARASCO
Valid signature Filed with authorized/valid electronic signature
SAVEWAY PETROLEUM, INC. 401(K) PLAN 2017 060870369 2018-08-24 SAVEWAY PETROLEUM, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 454310
Sponsor’s telephone number 8607792500
Plan sponsor’s address P.O. BOX 900, DANIELSON, CT, 06235

Signature of
Role Plan administrator
Date 2018-08-24
Name of individual signing MARNA MARASCO
Valid signature Filed with authorized/valid electronic signature
SAVEWAY PETROLEUM, INC. 401(K) PLAN 2016 060870369 2017-06-12 SAVEWAY PETROLEUM, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 454310
Sponsor’s telephone number 8607792500
Plan sponsor’s address P.O. BOX 900, DANIELSON, CT, 06235

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing MARNA MARASCO
Valid signature Filed with authorized/valid electronic signature
SAVEWAY PETROLEUM, INC. 401(K) PLAN 2015 060870369 2016-09-27 SAVEWAY PETROLEUM, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 454310
Sponsor’s telephone number 8607792500
Plan sponsor’s address P.O. BOX 900, DANIELSON, CT, 06235

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing MARNA MARASCO
Valid signature Filed with authorized/valid electronic signature
SAVEWAY PETROLEUM, INC. 401(K) PLAN 2009 060870369 2010-09-03 SAVEWAY PETROLEUM, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-11-01
Business code 454311
Sponsor’s telephone number 8607792500
Plan sponsor’s address P.O. BOX 900, DANIELSON, CT, 06235

Plan administrator’s name and address
Administrator’s EIN 060870369
Plan administrator’s name SAVEWAY PETROLEUM, INC.
Plan administrator’s address P.O. BOX 900, DANIELSON, CT, 06235
Administrator’s telephone number 8607792500

Signature of
Role Plan administrator
Date 2010-09-03
Name of individual signing MARNA MARASCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-03
Name of individual signing MARNA MARASCO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
RICHARD SCOTT Agent 49 SOUTH MAIN ST, DANIELSON, CT, 06239, United States 49 SOUTH MAIN ST, DANIELSON, CT, 06239, United States MMARASCO@SAVEWAYPETRO.COM 49 SOUTH MAIN ST, DANIELSON, CT, 06239, United States

Officer

Name Role Business address Residence address
GAIL L. SCOTT Officer 49 SOUTH MAIN ST., BROOKLYN, CT, United States 242 NORTH SHORE RD., DAYVILLE, CT, United States
DAVID SCOTT Officer 49 SOUTH MAIN STREET, BROOKLYN, CT, 06234, United States 244 NORTH SHORE RD, DAYVILLE, CT, 06241, United States
RICHARD G. SCOTT Officer 49 SOUTH MAIN ST., BROOKLYN, CT, United States 242 NORTH SHORE RD., DAYVILLE, CT, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
RGD.0000430 RETAIL GASOLINE DEALER INACTIVE CHANGE OF OWNER No data 2003-11-01 2004-10-31
DEV.0004158 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE No data No data 2004-08-01 2005-07-31
DEV.0005086 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE No data No data 2009-08-01 2010-07-31
RGD.0001274 RETAIL GASOLINE DEALER INACTIVE CHANGE OF OWNER No data 2003-11-01 2004-10-31

History

Type Old value New value Date of change
Name change SAVEWAY PETROLEUM, INC. SWP HOLDING, INC. 2020-09-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012479915 2023-12-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011955862 2023-09-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006976519 2020-09-09 2020-09-09 Amendment Amend Name No data
0006952393 2020-07-24 No data Annual Report Annual Report 2020
0006629310 2019-08-22 No data Annual Report Annual Report 2019
0006238086 2018-08-27 No data Annual Report Annual Report 2018
0005953474 2017-10-25 No data Annual Report Annual Report 2017
0005688470 2016-11-07 No data Annual Report Annual Report 2016
0005419596 2015-10-28 No data Annual Report Annual Report 2015
0005193268 2014-10-01 No data Annual Report Annual Report 2014

Related by officers

RICHARD SCOTT

SCOTT'S SPORTS SUPPLIES, INC. HOMEVISION, LLC 165 POQUONOCK LLC HVG REALTY, LLC RIDGEFIELD HOMES FIRST, LLC PRESTIGE PROPERTIES OF FAIRFIELD COUNTY, LLC CT REFERRAL GROUP, LLC GLOBAL TREK HOLDINGS LLC HV EMPIRE HOLDINGS, LLC VISIONARY HEALTH & BENEFITS, LLC

DAVID SCOTT

DELTA DENTAL OF NEW JERSEY, INC. FAD TOOL COMPANY LLC 235 WESTCOTT ROAD, LLC 53 SOUTH MAIN STREET, LLC 49 SOUTH MAIN STREET, LLC 10 MARY CREST DRIVE, LLC WHISKEY RANGO PRODUCTIONS, INC. OVERLOOK HANDYMAN, LLC REAL ESTATE AFFILIATES SERVICES OF CONNECTICUT, INC. HEUBLEIN FOUNDATION, INC.

RICHARD G. SCOTT

235 WESTCOTT ROAD, LLC 53 SOUTH MAIN STREET, LLC 10 MARY CREST DRIVE, LLC SAVEWAY PROPANE GAS SERVICE, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com