| Entity Name: | SUPERIOR SPRING & MFG. CO., INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 08 Sep 1922 (Companies founded in September 1922) |
| Business ALEI: | 0090205 |
| Annual report due: | 08 Sep 2024 |
| NAICS code: | 452319 - All Other General Merchandise Stores |
| Business address: | 2300 STATE ST., HAMDEN, CT, 06517, United States |
| Mailing address: | 2300 STATE ST., HAMDEN, CT, United States, 06517 |
| ZIP code: | 06517 (Companies in New Haven, 06517) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 88000 |
| E-Mail: | nvelleca@dfd-cpa.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUPERIOR SPRING & MFG. CO., INCORPORATED | 2517108 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUPERIOR SPRING MFG CO INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 060556420 | 2011-05-13 | SUPERIOR SPRING | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 060556420 |
| Plan administrator’s name | SUPERIOR SPRING |
| Plan administrator’s address | 2300 STATE STREET, HAMDEN, CT, 06517 |
| Administrator’s telephone number | 2032486385 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-13 |
| Name of individual signing | SUPERIOR SPRING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 2032486385 |
| Plan sponsor’s address | 2300 STATE STREET, HAMDEN, CT, 06517 |
Plan administrator’s name and address
| Administrator’s EIN | 060556420 |
| Plan administrator’s name | SUPERIOR SPRING |
| Plan administrator’s address | 2300 STATE STREET, HAMDEN, CT, 06517 |
| Administrator’s telephone number | 2032486385 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-24 |
| Name of individual signing | SUPERIOR SPRING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| KENNETH C. MARD III | Agent | 2300 STATE ST, HAMDEN, CT, 06517, United States | 2300 STATE ST, HAMDEN, CT, 06517, United States | +1 203-430-3505 | nvelleca@dfd-cpa.com | 41 BRIGGS HILL ROAD, SHERMAN, CT, 06784, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ELIZABETH A. MARD | Officer | 2300 STATE STREET, HAMDEN, CT, 06517, United States | No data | No data | 18180 SE WOOD HAVEN LANE, TEQUESTA, FL, 33469, United States |
| KENNETH C. MARD III | Officer | 2300 STATE STREET, HAMDEN, CT, 06517, United States | +1 203-430-3505 | nvelleca@dfd-cpa.com | 41 BRIGGS HILL ROAD, SHERMAN, CT, 06784, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SUPERIOR SPRING AND MANUFACTURING COMPANY INCORPORATED | SUPERIOR SPRING & MFG. CO., INCORPORATED | 1950-11-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011076195 | 2023-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0010282829 | 2022-09-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814222 | 2021-11-08 | No data | Annual Report | Annual Report | No data |
| 0006978907 | 2020-09-15 | No data | Annual Report | Annual Report | 2020 |
| 0006615262 | 2019-08-06 | No data | Annual Report | Annual Report | 2019 |
| 0006234849 | 2018-08-20 | No data | Annual Report | Annual Report | 2018 |
| 0005930312 | 2017-09-19 | No data | Annual Report | Annual Report | 2017 |
| 0005668133 | 2016-09-22 | 2016-09-22 | Change of Agent | Agent Change | No data |
| 0005651235 | 2016-09-14 | No data | Annual Report | Annual Report | 2016 |
| 0005450730 | 2015-12-21 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
