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BPB LIQUIDATING, INC.

Company Details

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

form 5500

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
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 2011-05-19
Name of individual signing RAYMOND B. BROCK JR
Valid signature Filed with authorized/valid electronic signature
BROCK ENTERPRISES, LTD. PROFIT SHARING PLAN 2009 060982709 2010-06-08 BROCK ENTERPRISES, LTD. 12
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

Agent

Name Role Business address E-Mail 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

Officer

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

History

Type Old value New value Date of change
Name change BROCK ENTERPRISES, LTD. BPB LIQUIDATING, INC. 2011-07-18

Filing

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