Entity Name: | BPB LIQUIDATING, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Forfeited |
Date Formed: | 06 Jun 1978 (Companies founded in June 1978) |
Business ALEI: | 0076326 |
Business address: | 88 BLUE HILLS ROAD, NORTH HAVEN, CT, 06473 |
ZIP code: | 06473 (Companies in New Haven, 06473) |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
E-Mail: | blake@brockent.com |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BROCK ENTERPRISES, LTD. PROFIT SHARING PLAN | 2010 | 060982709 | 2011-05-19 | BROCK ENTERPRISES, LTD. | 12 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 060982709 |
Plan administrator’s name | BROCK ENTERPRISES, LTD. |
Plan administrator’s address | P.O. BOX 185307, HAMDEN, CT, 065180307 |
Administrator’s telephone number | 8003322360 |
Signature of
Role | Plan administrator |
Date | 2011-05-19 |
Name of individual signing | RAYMOND B. BROCK JR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1993-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 8003322360 |
Plan sponsor’s address | P.O. BOX 185307, HAMDEN, CT, 065180307 |
Plan administrator’s name and address
Administrator’s EIN | 060982709 |
Plan administrator’s name | BROCK ENTERPRISES, LTD. |
Plan administrator’s address | P.O. BOX 185307, HAMDEN, CT, 065180307 |
Administrator’s telephone number | 8003322360 |
Signature of
Role | Plan administrator |
Date | 2010-06-08 |
Name of individual signing | RAYMOND B. BROCK JR |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Residence address | |
---|---|---|---|---|
DAVID WAYNE WINTERS | Agent | 315 HIGHLAND AVE, CHESHIRE, CT, 06410, United States | blake@brockent.com | 125 NOB HILL RD, CHESHIRE, CT, 06410, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
RAYMOND B. BROCK JR. | Officer | 285 STATE STREET, NORTH HAVEN, CT, 06473, United States | 88 BLUE HILLS ROAD, NORTH HAVEN, CT, 06473, United States |
PETER S. BROCK | Officer | 285 STATE STREET, NORTH HAVEN, CT, 06473, United States | 3060 RIDGE ROAD, NORTH HAVEN, CT, 06473, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BROCK ENTERPRISES, LTD. | BPB LIQUIDATING, INC. | 2011-07-18 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011025024 | 2022-10-03 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0010659712 | 2022-06-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0004673786 | 2012-06-22 | No data | Annual Report | Annual Report | 2012 |
0004444055 | 2011-09-16 | 2011-09-16 | Change of Agent | Agent Change | No data |
0004413823 | 2011-07-18 | 2011-07-18 | Amendment | Amend Name | No data |
0004392979 | 2011-06-14 | No data | Interim Notice | Interim Notice | No data |
0004392155 | 2011-06-01 | No data | Annual Report | Annual Report | 2011 |
0004261037 | 2010-08-25 | No data | Annual Report | Annual Report | 2010 |
0003969189 | 2009-06-08 | No data | Annual Report | Annual Report | 2009 |
0003720625 | 2008-05-27 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website