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  5. EASTERN AWNING SYSTEMS, INC.

EASTERN AWNING SYSTEMS, INC.

Company Details

Entity Name: EASTERN AWNING SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 20 Oct 1980
Business ALEI: 0110435
Annual report due: 20 Oct 2025
NAICS code: 314910 - Textile Bag and Canvas Mills
Business address: 843 ECHO LAKE ROAD, WATERTOWN, CT, 06795, United States
Mailing address: 843 ECHO LAKE ROAD, WATERTOWN, CT, United States, 06795
ZIP code: 06795
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: julie@ctm-law.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTERN AWNING SYSTEMS, INC. 401K PLAN 2017 061030233 2018-11-19 EASTERN AWNING SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-08-01
Business code 339900
Sponsor’s telephone number 8602749218
Plan sponsor’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637

Signature of
Role Plan administrator
Date 2018-11-19
Name of individual signing CAROL LUKOS
Valid signature Filed with authorized/valid electronic signature
EASTERN AWNING SYSTEMS, INC. 401(K) PLAN 2016 061030233 2017-07-20 EASTERN AWNING SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-08-01
Business code 339900
Sponsor’s telephone number 8602749218
Plan sponsor’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing LAURA WILKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing LAURA WILKINS
Valid signature Filed with authorized/valid electronic signature
EASTERN AWNING SYSTEMS, INC. 401(K) PLAN 2015 061030233 2016-08-09 EASTERN AWNING SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-08-01
Business code 339900
Sponsor’s telephone number 8602749218
Plan sponsor’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637

Signature of
Role Plan administrator
Date 2016-08-09
Name of individual signing CAROL LUKOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-09
Name of individual signing CAROL LUKOS
Valid signature Filed with authorized/valid electronic signature
EASTERN AWNING SYSTEMS, INC. 401(K) PLAN 2014 061030233 2016-08-10 EASTERN AWNING SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-08-01
Business code 339900
Sponsor’s telephone number 8602749218
Plan sponsor’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing CAROL LUKOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-10
Name of individual signing CAROL LUKOS
Valid signature Filed with authorized/valid electronic signature
EASTERN AWNING SYSTEMS, INC. 401(K) PLAN 2013 061030233 2016-08-10 EASTERN AWNING SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-08-01
Business code 339900
Sponsor’s telephone number 8602749218
Plan sponsor’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing CAROL LUKOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-10
Name of individual signing CAROL LUKOS
Valid signature Filed with authorized/valid electronic signature
EASTERN AWNING SYSTEMS, INC. 401(K) PLAN 2012 061030233 2013-05-03 EASTERN AWNING SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-08-01
Business code 339900
Sponsor’s telephone number 8602749218
Plan sponsor’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637

Signature of
Role Plan administrator
Date 2013-05-03
Name of individual signing DOROTA HABIB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-03
Name of individual signing DOROTA HABIB
Valid signature Filed with authorized/valid electronic signature
EASTERN AWNING SYSTEMS, INC. 401(K) PLAN 2011 061030233 2012-07-16 EASTERN AWNING SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-08-01
Business code 339900
Sponsor’s telephone number 8602749218
Plan sponsor’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637

Plan administrator’s name and address
Administrator’s EIN 061030233
Plan administrator’s name EASTERN AWNING SYSTEMS, INC.
Plan administrator’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637
Administrator’s telephone number 8602749218

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing DOROTA HABIB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing DOROTA HABIB
Valid signature Filed with authorized/valid electronic signature
EASTERN AWNING SYSTEMS, INC. 401(K) PLAN 2010 061030233 2011-09-29 EASTERN AWNING SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-08-01
Business code 339900
Sponsor’s telephone number 8602749218
Plan sponsor’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637

Plan administrator’s name and address
Administrator’s EIN 061030233
Plan administrator’s name EASTERN AWNING SYSTEMS, INC.
Plan administrator’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637
Administrator’s telephone number 8602749218

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing DOROTA HABIB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-29
Name of individual signing DOROTA HABIB
Valid signature Filed with authorized/valid electronic signature
EASTERN AWNING SYSTEMS, INC. 401(K) PLAN 2009 061030233 2010-10-20 EASTERN AWNING SYSTEMS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-08-01
Business code 339900
Sponsor’s telephone number 8602749218
Plan sponsor’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637

Plan administrator’s name and address
Administrator’s EIN 061030233
Plan administrator’s name EASTERN AWNING SYSTEMS, INC.
Plan administrator’s address 843 ECHO LAKE RD, WATERTOWN, CT, 067951637
Administrator’s telephone number 8602749218

Signature of
Role Plan administrator
Date 2010-10-20
Name of individual signing DOROTA HABIB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-20
Name of individual signing DOROTA HABIB
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHAEL H. CICCHETTI Agent 500 CHASE PARKWAY, WATERBURY, CT, 06708, United States 500 CHASE PARKWAY, WATERBURY, CT, 06708, United States +1 203-574-4700 mhc@ctm-law.com 8 HUTCHINSON PARKWAY, LITCHFIELD, CT, 06759, United States

Officer

Name Role Business address Residence address
Michael H. Cicchetti, Co-Exec of the Estate of Stephen P Lukos Officer No data 500 Chase Pkwy, Waterbury, CT, 06708-3346, United States
Thomas A. Giraldi, Co-Exec of the Estate of Stephen P Lukos Officer 843 Echo Lake Rd, Watertown, CT, 06795-1637, United States 843 Echo Lake Rd, Watertown, CT, 06795-1637, United States

Director

Name Role Business address Residence address
Michael H. Cicchetti, Co-Exec of the Estate of Stephen P Lukos Director No data 500 Chase Pkwy, Waterbury, CT, 06708-3346, United States
Thomas A. Giraldi, Co-Exec of the Estate of Stephen P Lukos Director 843 Echo Lake Rd, Watertown, CT, 06795-1637, United States 843 Echo Lake Rd, Watertown, CT, 06795-1637, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0522343 HOME IMPROVEMENT CONTRACTOR INACTIVE No data No data No data 1995-08-01

History

Type Old value New value Date of change
Name change EASTERN ALUMINUM & AWNING, INC. EASTERN AWNING SYSTEMS, INC. 1990-04-25
Name change EASTERN ALUMINUM, INC. EASTERN ALUMINUM & AWNING, INC. 1987-05-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012279460 2024-10-21 No data Annual Report Annual Report No data
BF-0011384955 2023-10-25 No data Annual Report Annual Report No data
BF-0010318498 2022-12-13 No data Annual Report Annual Report 2022
BF-0009819474 2021-10-19 No data Annual Report Annual Report No data
BF-0010083532 2021-07-12 2021-07-12 Interim Notice Interim Notice No data
0007005359 2020-10-20 No data Annual Report Annual Report 2020
0006962536 2020-08-14 2020-08-14 Amendment Amend No data
0006658760 2019-10-10 No data Annual Report Annual Report 2019
0006280932 2018-11-20 No data Annual Report Annual Report 2018
0005941344 2017-10-04 No data Annual Report Annual Report 2017

Related by officers

MICHAEL H. CICCHETTI

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Related by address

843 ECHO LAKE ROAD, WATERTOWN, CT, 06795, United States

CYMRY HOLDINGS, LLC WORLDSCREEN, INC.

843 ECHO LAKE ROAD, WATERTOWN, CT, United States, 06795

CYMRY HOLDINGS, LLC WORLDSCREEN, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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