| Entity Name: | EBM-PAPST INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 21 Jul 1981 (Companies founded in July 1981) |
| Business ALEI: | 0120629 |
| Annual report due: | 21 Jul 2025 |
| NAICS code: | 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers |
| Business address: | 100 HYDE RD, FARMINGTON, CT, 06032, United States |
| Mailing address: | 100 HYDE ROAD, FARMINGTON, CT, United States, 06032 |
| ZIP code: | 06032 (Companies in Hartford, 06032) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | taxpayments@us.ebmpapst.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 401(K) PROFIT SHARING PLAN | 2018 | 061045828 | 2019-10-28 | EBM-PAPST INC. | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-28 |
| Name of individual signing | DONALD BECKWITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2006-04-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 8606741515 |
| Plan sponsor’s address | 100 HYDE ROAD, FARMINGTON, CT, 06034 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-19 |
| Name of individual signing | DONALD BECKWITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2006-04-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 8606741515 |
| Plan sponsor’s address | 100 HYDE ROAD, FARMINGTON, CT, 06034 |
Signature of
| Role | Plan administrator |
| Date | 2018-12-12 |
| Name of individual signing | DONALD BECKWITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| George Proestakis | Officer | 100 Hyde Road, Farmington, CT, 06032, United States | 100 Hyde Road, Farmington, CT, 06032, United States |
| MARK SHIRING | Officer | 100 HYDE ROAD, FARMINGTON, CT, 06032, United States | 100 HYDE ROAD, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JENNIFER LAFLEUR | Director | 100 HYDE RD, FARMINGTON, CT, 06032, United States | 100 HYDE RD, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOSEPH FORTNER | Agent | HALLORAN & SAGE LLP, ONE GOODWIN SQUARE, 225 ASYLUM STREET, HARTFORD, CT, 06103, United States | HALLORAN & SAGE LLP, ONE GOODWIN SQUARE, 225 ASYLUM STREET, HARTFORD, CT, 06103, United States | +1 860-522-6103 | taxpayments@us.ebmpapst.com | 39 STRATFORD ROAD, WEST HARTFORD, CT, 06117, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EBM INDUSTRIES, INC. | EBM-PAPST INC. | 2003-11-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012278531 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0011384790 | 2023-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0010660324 | 2022-06-28 | No data | Interim Notice | Interim Notice | No data |
| BF-0010293551 | 2022-06-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760933 | 2021-06-25 | No data | Annual Report | Annual Report | No data |
| 0006925965 | 2020-06-17 | No data | Annual Report | Annual Report | 2020 |
| 0006583380 | 2019-06-20 | No data | Annual Report | Annual Report | 2019 |
| 0006205818 | 2018-06-25 | No data | Annual Report | Annual Report | 2018 |
| 0005876899 | 2017-06-28 | 2017-06-30 | Merger | Certificate of Merger | No data |
| 0005864748 | 2017-06-12 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
