| Entity Name: | WATERBURY COMPANIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Jun 1968 (Companies founded in June 1968) |
| Business ALEI: | 0084898 |
| Annual report due: | 29 Jun 2012 |
| Place of Formation: | DELAWARE |
| E-Mail: | jblaine@watco.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERBURY COMPANIES 401(K) PLAN | 2010 | 060847762 | 2011-10-17 | WATERBURY COMPANIES, INC. | 166 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 060847762 |
| Plan administrator’s name | WATERBURY COMPANIES, INC. |
| Plan administrator’s address | 64 AVENUE OF INDUSTRY, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2035971812 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | JAMES BLAINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 006 |
| Effective date of plan | 1999-01-01 |
| Business code | 325300 |
| Sponsor’s telephone number | 2035971812 |
| Plan sponsor’s mailing address | 64 AVENUE OF INDUSTRY, WATERBURY, CT, 06705 |
| Plan sponsor’s address | 64 AVENUE OF INDUSTRY, WATERBURY, CT, 06705 |
Plan administrator’s name and address
| Administrator’s EIN | 060847762 |
| Plan administrator’s name | WATERBURY COMPANIES, INC. |
| Plan administrator’s address | 64 AVENUE OF INDUSTRY, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2035971812 |
Number of participants as of the end of the plan year
| Active participants | 112 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 54 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 165 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 26 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | REBECCA CUNNINGHAM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL ROHL | Officer | 64 AVENUE OF INDUSTRY, WATERBURY, CT, 06705, United States | 94 WINSLOW CIRCLE, GLEN ELLYN, IL, 60137, United States |
| JAMES BLAINE | Officer | 64 AVENUE OF INDUSTRY, WATERBURY, CT, 06705, United States | 64 AVENUE OF INDUSTRY, WATERBURY, CT, 06705, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TALLEYBURY CORP. | WATERBURY COMPANIES, INC. | 1968-06-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004866854 | 2013-05-24 | 2013-05-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0004476741 | 2011-11-29 | No data | Annual Report | Annual Report | 2011 |
| 0004189634 | 2010-06-29 | No data | Annual Report | Annual Report | 2009 |
| 0004189640 | 2010-06-29 | No data | Annual Report | Annual Report | 2010 |
| 0003730261 | 2008-06-13 | No data | Annual Report | Annual Report | 2008 |
| 0003494105 | 2007-07-02 | No data | Annual Report | Annual Report | 2007 |
| 0003440607 | 2007-04-23 | 2007-04-23 | Change of Agent | Agent Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003255613 | 2006-06-26 | No data | Annual Report | Annual Report | 2006 |
| 0003065444 | 2005-06-27 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
