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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 (Companies founded in November 1979)
Business ALEI: 0098484
Annual report due: 14 Nov 2024
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 (Companies in New Haven, 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-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
0005700240 2016-11-21 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website