| Entity Name: | ENGINEERED COMPONENTS, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Jan 1980 |
| Business ALEI: | 0100698 |
| Annual report due: | 10 Jan 2025 |
| NAICS code: | 336340 - Motor Vehicle Brake System Manufacturing |
| Business address: | 105 WINDERMERE AVE. UNIT 4B, ELLINGTON, CT, 06029, United States |
| Mailing address: | 105 WINDERMERE AVE. UNIT 4B, ELLINGTON, CT, United States, 06029 |
| ZIP code: | 06029 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | hotrodbrakes@sbcglobal.net |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGINEERED COMPONENTS, INCORPORATED PROFIT-SHARING PLAN | 2010 | 061037860 | 2011-09-08 | ENGINEERED COMPONENTS, INCORPORATED | 4 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061037860 |
| Plan administrator’s name | ENGINEERED COMPONENTS, INCORPORATED |
| Plan administrator’s address | 105 WINDERMERE AVE. - UNIT 4B, ELLINGTON, CT, 060293858 |
| Administrator’s telephone number | 8608727046 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-08 |
| Name of individual signing | RALPH A. LISENA, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-11-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 8608727046 |
| Plan sponsor’s DBA name | SAME |
| Plan sponsor’s address | 105 WINDERMERE AVE. - UNIT 4B, ELLINGTON, CT, 060293858 |
Plan administrator’s name and address
| Administrator’s EIN | 061037860 |
| Plan administrator’s name | ENGINEERED COMPONENTS, INCORPORATED |
| Plan administrator’s address | 105 WINDERMERE AVE. - UNIT 4B, ELLINGTON, CT, 060293858 |
| Administrator’s telephone number | 8608727046 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | RALPH A. LISENA, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MARK P. REID | Director | 105 WINDERMERE AVE. UNIT 4B, ELLINGTON, CT, 06029, United States | +1 860-872-7046 | hotrodbrakes@sbcglobal.net | 58 SPUSTA ROAD, 58 SPUSTA ROAD, STAFFORD SPRINGS, CT, 06076, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEBORAH W. REID | Officer | 105 WINDERMERE AVE. UNIT 4B, ELLINGTON, CT, 06029, United States | 58 SPUSTA ROAD, STAFFORD SPRINGS, CT, 06076, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MARK P. REID | Agent | 105 WINDERMERE AVE. UNIT 4B, 105 WINDERMERE AVENUE, UNIT 4B, ELLINGTON, CT, 06029, United States | 105 WINDERMERE AVENUE, UNIT 4B, 105 WINDERMERE AVENUE, UNIT 4B, ELLINGTON, CT, 06029, United States | +1 860-872-7046 | hotrodbrakes@sbcglobal.net | 58 SPUSTA ROAD, 58 SPUSTA ROAD, STAFFORD SPRINGS, CT, 06076, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012043803 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011078749 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010175806 | 2021-12-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0009805299 | 2021-08-10 | No data | Annual Report | Annual Report | No data |
| 0006733618 | 2020-01-28 | No data | Annual Report | Annual Report | 2018 |
| 0006733620 | 2020-01-28 | No data | Annual Report | Annual Report | 2019 |
| 0006733623 | 2020-01-28 | No data | Annual Report | Annual Report | 2020 |
| 0006083295 | 2018-02-13 | 2018-02-13 | Change of Agent | Agent Change | No data |
| 0006073378 | 2018-02-13 | No data | Interim Notice | Interim Notice | No data |
| 0005756317 | 2017-01-31 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
