| Entity Name: | STEPHEN CADILLAC GMC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 14 Jun 1957 (Companies founded in June 1957) |
| Business ALEI: | 0043971 |
| Annual report due: | 14 Jun 2025 |
| NAICS code: | 441110 - New Car Dealers |
| Business address: | 1097 FARMINGTON AVE., BRISTOL, CT, 06010, United States |
| Mailing address: | 1097 FARMINGTON AVE., BRISTOL, CT, United States, 06010 |
| ZIP code: | 06010 (Companies in Hartford, 06010) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 16000 |
| E-Mail: | pesposito@ctautomall.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN AUTOMALL CENTRE EMPLOYEES SAVING PLAN | 2023 | 060722380 | 2024-10-15 | STEPHEN CADILLAC-GMC, INC. | 123 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 823719843 |
| Plan administrator’s name | FUTUREPLAN FIDUCIARY SERVICES, LLC LLC |
| Plan administrator’s address | PO BOX 55757, BOSTON, MA, 02205 |
| Administrator’s telephone number | 8557115283 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | TIFFANY CHENARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| STEPHEN BARBERINO | Agent | 1097 FARMINGTON AVE., BRISTOL, CT, 06010, United States | 1097 FARMINGTON AVE., BRISTOL, CT, 06010, United States | +1 860-614-1300 | pesposito@ctautomall.com | 68 BLACK WALNUT LN, BURLINGTON, CT, 06013, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK HEIN | Officer | 1097 FARMINGTON AVE., BRISTOL, CT, 06010, United States | 68 BLACK WALNUT LANE, BURLINGTON, CT, 06013, United States |
| STEPHEN J BARBERINO JR. | Officer | 1097 FARMINGTON AVE., BRISTOL, CT, 06010, United States | 68 BLACK WALNUT LN., BURLINGTON, CT, 06010, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STEPHEN PONTIAC-CADILLAC, INC. | STEPHEN CADILLAC GMC, INC. | 2013-07-05 |
| Name change | STEPHEN PONTIAC-CADILLAC INC. | STEPHEN PONTIAC-CADILLAC, INC. | 2010-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012219931 | 2024-06-11 | No data | Annual Report | Annual Report | No data |
| BF-0011087893 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0011763160 | 2023-04-11 | 2023-04-11 | Interim Notice | Interim Notice | No data |
| BF-0010352649 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| 0007358007 | 2021-06-02 | No data | Annual Report | Annual Report | 2021 |
| 0006922140 | 2020-06-11 | No data | Annual Report | Annual Report | 2020 |
| 0006568843 | 2019-06-04 | No data | Annual Report | Annual Report | 2019 |
| 0006194296 | 2018-06-05 | No data | Annual Report | Annual Report | 2018 |
| 0005856941 | 2017-06-06 | No data | Annual Report | Annual Report | 2017 |
| 0005578503 | 2016-06-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
