| Entity Name: | OLD CP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 08 Dec 1978 |
| Business ALEI: | 0085274 |
| NAICS code: | 311999 - All Other Miscellaneous Food Manufacturing |
| Business address: | 50 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States |
| Mailing address: | 50 TALBOT LANE, SOUTH WINDSOR, CT, United States, 06074 |
| ZIP code: | 06074 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | jsklarz@gs-lawfirm.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLA'S PASTA, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 060991270 | 2014-06-26 | CARLA'S PASTA, INC. | 102 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-26 |
| Name of individual signing | CARLA SQUATRITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-06-26 |
| Name of individual signing | CARLA SQUATRITO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-05-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8604364042 |
| Plan sponsor’s address | 50 TALBOT LANE, SOUTH WINDSOR, CT, 06074 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-24 |
| Name of individual signing | CARLA SQUATRITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-24 |
| Name of individual signing | CARLA SQUATRITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| JOHN F. WOLTER | Agent | UPDIKE, KELLY & SPELLACY, P.C., 225 ASYLUM STREET, 20TH FLOOR, HARTFORD, CT, 06103, United States | UPDIKE, KELLY & SPELLACY, P.C., 225 ASYLUM STREET, 20TH FLOOR, HARTFORD, CT, 06103, United States | jwolter@uks.com | 16 CHITTENDEN LANE, P. O. BOX 393, EAST HADDAM, CT, 06423, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CARLA SQUATRITO | Officer | 50 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States | No data | 192 KNOLLWOOD RD, MANCHESTER, CT, 06040, United States |
| SERGIO MARCO SQUATRITO | Officer | 50 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States | No data | 81 STEELE FARM DRIVE, MANCHESTER, CT, 06040, United States |
| JOHN F. WOLTER | Officer | UPDIKE, KELLY & SPELLACY, P.C., 100 PEARL STREET, 17TH FLOOR, HARTFORD, CT, 06103, United States | jwolter@uks.com | 16 CHITTENDEN LANE, P. O. BOX 393, EAST HADDAM, CT, 06423, United States |
| SANDRO N. SQUATRITO | Officer | 50 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States | No data | 880 MAIN STREET, SOUTH WINDSOR, CT, 06074, United States |
| ANTHONY CUSANO | Officer | 50 TALBOT LANE, SOUTH WINDSOR, CT, 06074, United States | No data | 2 PEZ COURT, NORTH HAVEN, CT, 06473, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| BAK.0001396 | BAKERY | INACTIVE | No data | No data | 2020-07-01 | 2021-06-30 |
| BAK.0017514 | BAKERY | LAPSED | No data | 2021-09-08 | 2023-07-01 | 2024-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARLA'S PASTA, INC. | OLD CP, INC. | 2021-07-09 |
| Name change | PASTA ITALIANA, LTD. | CARLA'S PASTA, INC. | 1983-04-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012468464 | 2023-11-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011943666 | 2023-08-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010522611 | 2022-03-29 | 2022-03-29 | Change of Email Address | Business Email Address Change | No data |
| BF-0010429519 | 2022-01-27 | 2022-01-27 | Change of Agent Address | Agent Address Change | No data |
| BF-0010082788 | 2021-07-09 | 2021-07-09 | Name Change Amendment | Certificate of Amendment | No data |
| 0007075469 | 2021-01-21 | No data | Annual Report | Annual Report | 2020 |
| 0007075461 | 2021-01-21 | No data | Annual Report | Annual Report | 2019 |
| 0006277259 | 2018-11-15 | No data | Annual Report | Annual Report | 2018 |
| 0005975700 | 2017-11-30 | No data | Annual Report | Annual Report | 2017 |
| 0005911746 | 2017-08-17 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
