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  5. PERIGORD PREMEDIA USA, INC.

PERIGORD PREMEDIA USA, INC.

Company Details

Entity Name: PERIGORD PREMEDIA USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 14 Nov 1979
Business ALEI: 0098484
Annual report due: 14 Nov 2025
NAICS code: 325412 - Pharmaceutical Preparation Manufacturing
Business address: 4 PIN OAK DRIVE, BRANFORD, CT, 06405, United States
Mailing address: 4 PIN OAK DRIVE, BRANFORD, CT, United States, 06405
ZIP code: 06405
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 14350
E-Mail: criona.obrien@perigord-as.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2022 061011952 2023-10-16 PERIGORD PREMEDIA USA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing ANTHONY OBRIEN
Valid signature Filed with authorized/valid electronic signature
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2021 061011952 2022-05-05 PERIGORD PREMEDIA USA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing ANTHONY OBRIEN
Valid signature Filed with authorized/valid electronic signature
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2020 061011952 2021-03-17 PERIGORD PREMEDIA USA, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2021-03-12
Name of individual signing ANTHONY OBRIEN
Valid signature Filed with authorized/valid electronic signature
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2019 061011952 2020-03-16 PERIGORD PREMEDIA USA, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2020-03-13
Name of individual signing ANTHONY OBRIEN
Valid signature Filed with authorized/valid electronic signature
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2018 061011952 2019-05-06 PERIGORD PREMEDIA USA, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing ANTHONY OBRIEN
Valid signature Filed with authorized/valid electronic signature
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2017 061011952 2018-03-28 PERIGORD PREMEDIA USA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2018-03-27
Name of individual signing ANTHONY OBRIEN
Valid signature Filed with authorized/valid electronic signature
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2016 061011952 2017-06-07 PERIGORD PREMEDIA USA, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing SEAMUS LONERGAN
Valid signature Filed with authorized/valid electronic signature
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2015 061011952 2016-03-23 PERIGORD PREMEDIA USA, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing SEAMUS LONERGAN
Valid signature Filed with authorized/valid electronic signature
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2014 061011952 2015-06-24 PERIGORD PREMEDIA USA, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing SEAMUS LONERGAN
Valid signature Filed with authorized/valid electronic signature
PERIGORD PREMEDIA, INC. 401(K) PROFIT SHARING PLAN 2013 061011952 2014-07-10 PERIGORD PREMEDIA USA, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 323100
Sponsor’s telephone number 2034536501
Plan sponsor’s address 4 PINE OAK ROAD, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing SEAMUS LONERGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOHN W HOGAN JR ESQ Agent 2 WHITNEY AVE., 2 WHITNEY AVE, NEW HAVEN, CT, 06510, United States 2 WHITNEY AVE., 2 WHITNEY AVE, NEW HAVEN, CT, 06510, United States +1 203-433-4054 tony.obrien@perigord-as.com 172 LIVINGSTON ST, 172 LIVINGSTON ST, NEW HAVEN, CT, 06510, United States

Director

Name Role Business address Residence address
ALAN LEAMY Director 4 PIN OAK DRIVE, BRANFORD, CT, 06405, United States 4 PIN OAK DRIVE, BRANFORD, CT, 06405, United States
TONY O'BRIEN Director 4 PIN OAK DRIVE, BRANFORD, CT, 06405, United States 781 LONG HILL ROAD, GUILFORD, CT, 06437, United States
MICHAEL FLEMING Director 4 PIN OAK DRIVE, BRANFORD, CT, 06405, United States GREENWOOD, CASTLEKNOCK ROAD, DUBLIN 15, CT, 06405, United States
PAUL LEAMY Director 4 PIN OAK DRIVE, BRANFORD, CT, 06405, United States 4 PIN OAK DRIVE, BRANFORD, CT, 06405, United States

History

Type Old value New value Date of change
Name change ALLIED COLOR, INCORPORATED PERIGORD PREMEDIA USA, INC. 2007-11-08
Name change FREDETTE COMPANY THE ALLIED COLOR, INCORPORATED 1979-12-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012044670 2024-11-20 No data Annual Report Annual Report No data
BF-0011078273 2024-01-16 No data Annual Report Annual Report No data
BF-0010689322 2023-09-19 No data Annual Report Annual Report No data
BF-0009823492 2023-09-19 No data Annual Report Annual Report No data
BF-0011947716 2023-08-28 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0007217095 2021-03-10 No data Annual Report Annual Report 2020
0006656838 2019-10-08 No data Annual Report Annual Report 2019
0006571568 2019-06-10 No data Annual Report Annual Report 2017
0006571570 2019-06-10 No data Annual Report Annual Report 2018
0005929550 2017-09-19 No data Interim Notice Interim Notice No data

Related by officers

JOHN W HOGAN JR ESQ

VIRGIL CORP. NEW ENGLAND REAL ESTATE, INC. PSI LIQUIDATION CORP. UMC ELECTRONICS INTERNATIONAL, LTD. AMERIND FINE TUBING CORP. POLYGRAPHICS, INC. ACI HOLDING COMPANY TOOLMATIC INTERNATIONAL SALES, LTD.

MICHAEL FLEMING

CBRE GWS LICENTIA, LLC CFW FINANCIAL, INC. FAIRFIELD FIBERGLASS, INC. MICHAEL J FLEMING AND ASSOCIATES LLC THE CORNER POCKET, LLC AMAZON VHS LLC

Related by address

4 PIN OAK DRIVE, BRANFORD, CT, 06405, United States

PROPRIA LLC CLOUDSMART, INC.

4 PIN OAK DRIVE, BRANFORD, CT, United States, 06405

PROPRIA LLC CLOUDSMART, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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