| Entity Name: | MADISON COUNTRY CLUB, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Sep 1909 |
| Business ALEI: | 0090878 |
| Annual report due: | 15 Sep 2025 |
| NAICS code: | 713910 - Golf Courses and Country Clubs |
| Business address: | 8 W WHARF ROAD, MADISON, CT, 06443, United States |
| Mailing address: | PO BOX 932, MADISON, CT, United States, 06443 |
| ZIP code: | 06443 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | mmathers@madisoncountryclub.org |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADISON COUNTRY CLUB SIMPLE 401 (K) PROFIT SHARING PLAN | 2011 | 060436540 | 2012-06-21 | MADISON COUNTRY CLUB | 12 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 060436540 |
| Plan administrator’s name | MADISON COUNTRY CLUB |
| Plan administrator’s address | PO BOX 932, MADISON, CT, 06443 |
| Administrator’s telephone number | 2032451407 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-21 |
| Name of individual signing | BRUCE STEGMAIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-21 |
| Name of individual signing | BRUCE STEGMAIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2032451407 |
| Plan sponsor’s address | 8 WEST WHARF ROAD, MADISON, CT, 06443 |
Plan administrator’s name and address
| Administrator’s EIN | 060436540 |
| Plan administrator’s name | MADISON COUNTRY CLUB |
| Plan administrator’s address | 8 WEST WHARF ROAD, MADISON, CT, 06443 |
| Administrator’s telephone number | 2032451407 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-15 |
| Name of individual signing | PETER A. METZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2032451407 |
| Plan sponsor’s address | 8 WEST WHARF ROAD, MADISON, CT, 06443 |
Plan administrator’s name and address
| Administrator’s EIN | 060436540 |
| Plan administrator’s name | MADISON COUNTRY CLUB |
| Plan administrator’s address | 8 WEST WHARF ROAD, MADISON, CT, 06443 |
| Administrator’s telephone number | 2032451407 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | PETER A. METZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| F Tyler Morrison | Officer | 8 W Wharf Rd, Madison, CT, 06443-2947, United States | 8 W Wharf Rd, Madison, CT, 06443-2947, United States |
| Ian Taylor | Officer | 8 W Wharf Rd, Madison, CT, 06443-2947, United States | 149 Country Way, Madison, CT, 06443, United States |
| Daniel Skelly | Officer | 8 W Wharf Rd, Madison, CT, 06443-2947, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| F Tyler Morrison | Director | 8 W Wharf Rd, Madison, CT, 06443-2947, United States | 8 W Wharf Rd, Madison, CT, 06443-2947, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ROBERT A. CAIRNS | Agent | FIRST BANK - TRUST DEP, 1 CHURCH ST, NEW HAVEN, CT, 06509, United States | FIRST BANK - TRUST DEP, 1 CHURCH ST, NEW HAVEN, CT, 06509, United States | +1 203-859-1376 | mmathers@madisoncountryclub.org | 72 WINTHROP RD, GUILFORD, CT, 06437, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MADISON CLUB REALTY COMPANY THE | MADISON COUNTRY CLUB, INCORPORATED | 1930-02-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012043972 | 2024-09-16 | No data | Annual Report | Annual Report | No data |
| BF-0011076864 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0011823897 | 2023-05-26 | 2023-05-26 | Interim Notice | Interim Notice | No data |
| BF-0011041465 | 2022-10-19 | 2022-10-19 | Interim Notice | Interim Notice | No data |
| BF-0010304770 | 2022-08-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0009815763 | 2021-10-15 | No data | Annual Report | Annual Report | No data |
| 0006983657 | 2020-09-21 | No data | Annual Report | Annual Report | 2020 |
| 0006629370 | 2019-08-22 | No data | Annual Report | Annual Report | 2019 |
| 0006584419 | 2019-06-21 | 2019-06-21 | Interim Notice | Interim Notice | No data |
| 0006288960 | 2018-12-06 | 2018-12-06 | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
