| Entity Name: | EDRIVE ACTUATORS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Dec 1980 |
| Business ALEI: | 0112402 |
| Annual report due: | 10 Dec 2025 |
| NAICS code: | 339930 - Doll, Toy, and Game Manufacturing |
| Business address: | 385 Stamm Road, Newington, CT, 06111, United States |
| Mailing address: | 3300 South Dixie Drive, Kettering, OH, United States, 45439 |
| ZIP code: | 06111 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1VXS9 | Obsolete | U.S./Canada Manufacturer | 2001-10-30 | 2024-03-09 | 2022-09-15 | No data | |||||||||||||||||||||||||||||||
|
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| POC | TONY PARILLO |
| Phone | +1 860-953-0588 |
| Fax | +1 860-953-0496 |
| Address | 120 VANDERBILT AVE, W HARTFORD, CT, 06110 1513, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2016-10-03 |
| CAGE number | 0GJW6 |
| Company Name | GRAHAM HOLDINGS COMPANY |
| CAGE Last Updated | 2024-09-10 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2016-10-03 |
| CAGE number | 32546 |
| Company Name | JOYCE/DAYTON CORP. |
| CAGE Last Updated | 2024-06-09 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Cherie Kummer | Officer | 385 Stamm Rd, Newington, CT, 06111-3628, United States | 385 Stamm Rd, Newington, CT, 06111-3628, United States |
| MATTHEW GREISLER | Officer | 385 Stamm Rd, Newington, CT, 06111-3628, United States | 385 Stamm Rd, Newington, CT, 06111-3628, United States |
| MICHAEL F. HARRIS | Officer | 385 Stamm Rd, Newington, CT, 06111-3628, United States | 385 Stamm Rd, Newington, CT, 06111-3628, United States |
| WALLACE R. COONEY | Officer | 385 Stamm Rd, Newington, CT, 06111-3628, United States | 385 Stamm Rd, Newington, CT, 06111-3628, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WALLACE R. COONEY | Director | 385 Stamm Rd, Newington, CT, 06111-3628, United States | 385 Stamm Rd, Newington, CT, 06111-3628, United States |
| NICOLE MADDREY | Director | 385 Stamm Rd, Newington, CT, 06111-3628, United States | 1515 West Cypress Creek Road, SUITE 250, Fort Lauderdale, FL, 33309, United States |
| JAKE MAAS | Director | 385 Stamm Rd, Newington, CT, 06111-3628, United States | 385 Stamm Rd, Newington, CT, 06111-3628, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EDRIVE DESIGN, INC. | EDRIVE ACTUATORS, INC. | 2012-08-01 |
| Name change | ESCO DESIGN, INC. | EDRIVE DESIGN, INC. | 1986-04-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012282098 | 2024-11-19 | No data | Annual Report | Annual Report | No data |
| BF-0011384127 | 2023-12-05 | No data | Annual Report | Annual Report | No data |
| BF-0010283384 | 2022-12-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010664981 | 2022-06-30 | No data | Change of Business Address | Business Address Change | No data |
| BF-0009830714 | 2021-12-09 | No data | Annual Report | Annual Report | No data |
| BF-0010118408 | 2021-09-20 | 2021-09-20 | Change of Business Address | Business Address Change | No data |
| 0007028101 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006679030 | 2019-11-13 | No data | Annual Report | Annual Report | 2019 |
| 0006273592 | 2018-11-07 | No data | Annual Report | Annual Report | 2018 |
| 0005966888 | 2017-11-15 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
