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CHARLES MCG NUMBER 1, INC

Company Details

Entity Name: CHARLES MCG NUMBER 1, INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 05 Jun 1978 (Companies founded in June 1978)
Date of dissolution: 25 Apr 2019
Business ALEI: 0076272
Annual report due: 28 Jun 2016
Business address: 234 LINWOOD AVE., FAIRFIELD, CT
Mailing address: CHARLES P. MCGOLDRICK 234 LINWOOD AVE, FAIRFIELD, CT, 06824
Place of Formation: CONNECTICUT
Total authorized shares: 500
E-Mail: MJMCGOLDRICK@MCGOLDRICKFUEL.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCGOLDRICK FUEL, INC. EMPLOYEES' SAVINGS PLAN 2016 060876879 2017-01-27 MCGOLDRICK FUEL, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 2032550189
Plan sponsor’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06824
MCGOLDRICK FUEL, INC. EMPLOYEES' SAVINGS PLAN 2015 060876879 2016-04-11 MCGOLDRICK FUEL, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 2032550189
Plan sponsor’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06824
MCGOLDRICK FUEL, INC. EMPLOYEES' SAVINGS PLAN 2014 060876879 2015-07-07 MCGOLDRICK FUEL, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 2032550189
Plan sponsor’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06430
MCGOLDRICK FUEL, INC. EMPLOYEES' SAVINGS PLAN 2013 060876879 2014-05-16 MCGOLDRICK FUEL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 2032550189
Plan sponsor’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06430
MCGOLDRICK FUEL, INC. EMPLOYEES' SAVINGS PLAN 2012 060876879 2013-03-07 MCGOLDRICK FUEL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 2032550189
Plan sponsor’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06430

Signature of
Role Plan administrator
Date 2013-03-07
Name of individual signing CHARLES MCGOLDRICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-07
Name of individual signing CHARLES MCGOLDRICK
Valid signature Filed with authorized/valid electronic signature
MCGOLDRICK FUEL, INC. EMPLOYEES SAVINGS PLAN 2011 060876879 2012-03-06 MCGOLDRICK FUEL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 2032550189
Plan sponsor’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06430

Plan administrator’s name and address
Administrator’s EIN 060876879
Plan administrator’s name MCGOLDRICK FUEL, INC.
Plan administrator’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06430
Administrator’s telephone number 2032550189

Signature of
Role Plan administrator
Date 2012-03-06
Name of individual signing CHARLES MCGOLDRICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-06
Name of individual signing CHARLES MCGOLDRICK
Valid signature Filed with authorized/valid electronic signature
MCGOLDRICK FUEL, INC. EMPLOYEES SAVINGS PLAN 2010 060876879 2011-02-16 MCGOLDRICK FUEL, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 2032550189
Plan sponsor’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06430

Plan administrator’s name and address
Administrator’s EIN 060876879
Plan administrator’s name MCGOLDRICK FUEL, INC.
Plan administrator’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06430
Administrator’s telephone number 2032550189

Signature of
Role Plan administrator
Date 2011-02-16
Name of individual signing CHARLES MCGOLDRICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-16
Name of individual signing CHARLES MCGOLDRICK
Valid signature Filed with authorized/valid electronic signature
MCGOLDRICK FUEL, INC. EMPLOYEES SAVINGS PLAN 2009 060876879 2010-07-01 MCGOLDRICK FUEL, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 424700
Sponsor’s telephone number 2032550189
Plan sponsor’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06430

Plan administrator’s name and address
Administrator’s EIN 060876879
Plan administrator’s name MCGOLDRICK FUEL, INC.
Plan administrator’s address 234 LINWOOD AVENUE, FAIRFIELD, CT, 06430
Administrator’s telephone number 2032550189

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing CHARLES MCGOLDRICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing CHARLES MCGOLDRICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
CHARLES P. MCGOLDRICK III Agent 234 LINWOOD AVE, FAIRFIELD, CT, 06430, United States 234 LINWOOD AVENUE, FAIRFIELD, CT, 06824, United States

Officer

Name Role Business address Residence address
PETER AMBROSE Officer 1100 KINGS HWY E, FAIRFIELD, CT, 06824, United States 830 BURR STREET, FAIRFIELD, CT, 06824, United States
CHARLES P MCGOLDRICK III Officer 234 LINWOOD AVE, FAIRFIELD, CT, 06824, United States 53 ROUND HILL DRIVE, FAIRFIELD, CT, 06824, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0602487 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2004-10-13 2015-12-01 2016-11-30

History

Type Old value New value Date of change
Name change MCGOLDRICK FUEL, INC. CHARLES MCG NUMBER 1, INC 2016-07-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006543715 2019-04-25 2019-04-25 Dissolution Certificate of Dissolution No data
0005612408 2016-07-25 2016-07-25 Amendment Amend Name No data
0005427665 2015-11-10 No data Annual Report Annual Report 2015
0005117913 2014-06-04 No data Annual Report Annual Report 2014
0004895805 2013-07-16 No data Annual Report Annual Report 2013
0004875611 2013-06-12 No data Annual Report Annual Report 2012
0004577358 2011-06-09 No data Annual Report Annual Report 2011
0004258439 2010-08-18 No data Annual Report Annual Report 2010
0003981131 2009-06-26 No data Annual Report Annual Report 2009
0003695034 2008-06-04 No data Annual Report Annual Report 2008

Related by officers

CHARLES P. MCGOLDRICK III

HENDERSON ROAD, LLC LINWOOD AVENUE I, LLC LINWOOD AVENUE II, LLC LINWOOD AVENUE III, LLC J.G. HEATING, INC.

PETER AMBROSE

225 GOODHILL ROAD LIMITED PARTNERSHIP LAW OFFICES OF PETER AMBROSE, LLC 221 LOCUST STREET REALTY TRUST, LLC PIATTO D'ORO, LLC 1 TURKEY HILL TERRACE, LLC AMBROSE & STRAZZA, LLC 50 IDNCF LLC CASTLE KEEP, LTD. WOOD DESIGN, INC. ROBERT NIXON PRODUCTIONS, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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