| 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 | |||||||||||||||||||||||||||||||
|
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| 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
