| Entity Name: | PORTMEIRION GROUP USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Dec 1978 |
| Business ALEI: | 0085397 |
| Annual report due: | 11 Dec 2024 |
| NAICS code: | 423220 - Home Furnishing Merchant Wholesalers |
| Business address: | 105 PROGRESS LANE, WATERBURY, CT, 06705, United States |
| Mailing address: | 105 PROGRESS LANE, WATERBURY, CT, United States, 06705 |
| ZIP code: | 06705 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | finance@portmeirion-usa.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PORTMEIRION GROUP USA, INC. | 3988009 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTMEIRION GROUP USA, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2012 | 060991964 | 2013-09-16 | PORTMEIRION GROUP USA, INC. | 40 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 060991964 |
| Plan administrator’s name | PORTMEIRION GROUP USA, INC. |
| Plan administrator’s address | 105 PROGRESS LANE, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2037298255 |
Number of participants as of the end of the plan year
| Active participants | 34 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 32 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-16 |
| Name of individual signing | ALLISON BERTORELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-16 |
| Name of individual signing | ALLISON BERTORELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-09-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2037298255 |
| Plan sponsor’s address | 105 PROGRESS LANE, WATERBURY, CT, 067053830 |
Plan administrator’s name and address
| Administrator’s EIN | 060991964 |
| Plan administrator’s name | PORTMEIRION GROUP USA INC. |
| Plan administrator’s address | 105 PROGRESS LANE, WATERBURY, CT, 067053830 |
| Administrator’s telephone number | 2037298255 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | ALLISON BERTORELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-09-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2037298255 |
| Plan sponsor’s address | 105 PROGRESS LANE, WATERBURY, CT, 06705 |
Plan administrator’s name and address
| Administrator’s EIN | 060991964 |
| Plan administrator’s name | PORTMEIRION GROUP USA INC |
| Plan administrator’s address | 105 PROGRESS LANE, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2037298255 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-28 |
| Name of individual signing | PORTMEIRION GROUP USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL GILSON | Agent | 105 PROGRESS LANE, WATERBURY, CT, 06705, United States | 105 PROGRESS LANE, WATERBURY, CT, 06705, United States | +1 203-788-9864 | finance@portmeirion-usa.com | CT, 105 PROGRESS LANE, WATERBURY, CT, 06705, United States |
| Name | Role | Business address | Phone | Residence address | Residence international address | |
|---|---|---|---|---|---|---|
| WILLIAM J. ROBEDEE | Officer | 105 PROGRESS LANE, WATERBURY, CT, 06705, United States | No data | No data | 1460 ROUTE 9 NORTH, SUITE 307, WOODBRIDGE, NJ, 07095, United States | No data |
| MICHAEL GILSON | Officer | 105 PROGRESS LANE, WATERBURY, CT, 06705, United States | +1 203-788-9864 | finance@portmeirion-usa.com | CT, 105 PROGRESS LANE, WATERBURY, CT, 06705, United States | No data |
| MICHAEL RAYBOULD | Officer | 105 PROGRESS LANE, WATERBURY, CT, 06705, United States | No data | No data | United Kingdom | PORTMEIRION GROUP UK LTD LONDON RD STOKE ON TRENT |
| DAVID SPROSTON | Officer | 105 PROGRESS LANE, WATERBURY, CT, 06705, United States | No data | No data | United Kingdom | PORTMEIRION GROUP UK LTD LONDON RD STOKE ON TRENT |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NAUGATUCK TRIANGLE CORP. | PORTMEIRION GROUP USA, INC. | 2010-08-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011078216 | 2023-11-15 | No data | Annual Report | Annual Report | No data |
| BF-0010414872 | 2022-12-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0009827929 | 2021-12-09 | No data | Annual Report | Annual Report | No data |
| 0007028939 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006700138 | 2019-12-23 | No data | Annual Report | Annual Report | 2019 |
| 0006278977 | 2018-11-16 | No data | Annual Report | Annual Report | 2018 |
| 0006279356 | 2018-11-16 | 2018-11-16 | Change of Agent | Agent Change | No data |
| 0005984712 | 2017-12-13 | No data | Annual Report | Annual Report | 2017 |
| 0005705551 | 2016-11-29 | No data | Annual Report | Annual Report | 2016 |
| 0005500649 | 2016-03-03 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
