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TALLON LUMBER INC.

Company Details

Entity Name: TALLON LUMBER INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 31 May 1974 (Companies founded in May 1974)
Business ALEI: 0045116
NAICS code: 321113 - Sawmills
Business address: 2 TALLON DRIVE, CANAAN, CT, 06018, United States
Mailing address: PO BOX 1058, CANAAN, CT, United States, 06018
ZIP code: 06018 (Companies in Litchfield, 06018)
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: Jbelmonte@tallonlumber.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TALLON LUMBER INC 401 K PROFIT SHARING PLAN TRUST 2014 060909190 2015-06-16 TALLON LUMBER 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 321110
Sponsor’s telephone number 8608240733
Plan sponsor’s address PO BOX 1058, CANAAN, CT, 06018

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing PATRICIA PASSINI
Valid signature Filed with authorized/valid electronic signature
TALLON LUMBER INC 401 K PROFIT SHARING PLAN TRUST 2013 060909190 2015-06-16 TALLON LUMBER 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 321110
Sponsor’s telephone number 8608240733
Plan sponsor’s address PO BOX 1058, CANAAN, CT, 06018

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing PATRICIA PASSINI
Valid signature Filed with authorized/valid electronic signature
TALLON LUMBER INC 401 K PROFIT SHARING PLAN TRUST 2012 060909190 2013-07-17 TALLON LUMBER 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 321110
Sponsor’s telephone number 8608240733
Plan sponsor’s address 2 TALLON DR, CANAAN, CT, 06018

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing TALLON LUMBER
Valid signature Filed with authorized/valid electronic signature
TALLON LUMBER INC 401 K PROFIT SHARING PLAN TRUST 2011 060909190 2013-06-20 TALLON LUMBER 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 321110
Sponsor’s telephone number 8608240733
Plan sponsor’s address 2 TALLON DR, CANAAN, CT, 06018

Plan administrator’s name and address

Administrator’s EIN 060909190
Plan administrator’s name TALLON LUMBER
Plan administrator’s address 2 TALLON DR, CANAAN, CT, 06018
Administrator’s telephone number 8608240733

Signature of

Role Plan administrator
Date 2013-06-20
Name of individual signing TALLON LUMBER
Valid signature Filed with authorized/valid electronic signature
TALLON LUMBER INC 401 K PROFIT SHARING PLAN TRUST 2010 060909190 2011-08-03 TALLON LUMBER 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 321900
Sponsor’s telephone number 8608240733
Plan sponsor’s address 2 TALLON DR, CANAAN, CT, 06018

Plan administrator’s name and address

Administrator’s EIN 060909190
Plan administrator’s name TALLON LUMBER
Plan administrator’s address 2 TALLON DR, CANAAN, CT, 06018
Administrator’s telephone number 8608240733

Signature of

Role Plan administrator
Date 2011-08-03
Name of individual signing TALLON LUMBER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
STEPHANIE M. WEAVER Agent 21 SOUTH STREET, LITCHFIELD, CT, 06759, United States PO BOX 360, LITCHFIELD, CT, 06759-0360, United States Jbelmonte@tallonlumber.com 85 HUTCHINSON PARKWAY, LITCHFIELD, CT, 06759, United States

Officer

Name Role Business address Residence address
BRION TALLON Officer 2 TALLON DRIVE, CANAAN, CT, 06018, United States 47 TRESCOTT HILL ROAD, CANAAN, CT, 06018, United States
MIKE TALLON Officer 2 TALLON DRIVE, CANAAN, CT, 06024, United States 25B COLLEGE HILL ROAD, EAST CANAAN, CT, 06024, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012695420 2024-07-16 2024-07-16 Reinstatement Certificate of Reinstatement No data
BF-0012480015 2023-12-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011955962 2023-09-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006939255 2020-07-01 No data Annual Report Annual Report 2020
0006939247 2020-07-01 No data Annual Report Annual Report 2019
0006191778 2018-05-30 No data Annual Report Annual Report 2018
0006191774 2018-05-30 No data Annual Report Annual Report 2017
0006191770 2018-05-30 No data Annual Report Annual Report 2016
0005976826 2017-11-27 2017-11-27 Change of Agent Agent Change No data
0005969614 2017-11-21 No data Change of Business Address Business Address Change No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website