| Entity Name: | ST LIQUIDATING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 11 Feb 1982 (Companies founded in February 1982) |
| Business ALEI: | 0127329 |
| Annual report due: | 09 Feb 2019 |
| Business address: | 21 BERKSHIRE BLVD, BETHEL, CT, 06801 |
| ZIP code: | 06801 (Companies in Fairfield, 06801) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | MARK.HARANZO@HKLAW.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLTEC INC 401K PLAN | 2013 | 061090454 | 2014-08-05 | SOLTEC INC | 48 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-08-05 |
| Name of individual signing | DIANE SOLIMANDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 326200 |
| Sponsor’s telephone number | 2038304910 |
| Plan sponsor’s address | 21 BERKSHIRE BLVD, BETHEL, CT, 06801 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-29 |
| Name of individual signing | DIANE SOLIMANDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 326200 |
| Sponsor’s telephone number | 2038304910 |
| Plan sponsor’s address | 21 BERKSHIRE BLVD, BETHEL, CT, 06801 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-12 |
| Name of individual signing | DIANE SOLIMANDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 326200 |
| Sponsor’s telephone number | 2038304910 |
| Plan sponsor’s address | 21 BERKSHIRE BLVD, BETHEL, CT, 06801 |
Plan administrator’s name and address
| Administrator’s EIN | 061090454 |
| Plan administrator’s name | SOLTEC INC |
| Plan administrator’s address | 21 BERKSHIRE BLVD, BETHEL, CT, 06801 |
| Administrator’s telephone number | 2038304910 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | DONALD MORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| JAMES S. J. BERRAY | Agent | 316 BLACK ROCK TPKE, W. REDDING, CT, 06896, United States | 316 BLACK ROCK TPKE, W. REDDING, CT, 06896, United States | MARK.HARANZO@HKLAW.COM | 316 BLACK ROCK TPKE, W. REDDING, CT, 06896, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK E. HARANZO | Officer | 21 BERKSHIRE BLVD, BETHEL, CT, 06801, United States | 48 TULIP TREE LANE, DARIEN, CT, 06820, United States |
| ARTHUR ROSENBERG | Officer | 21 BERKSHIRE BLVD, BETHEL, CT, 06801, United States | 148 FIELDPOINT DR., IRVINGTON, NY, 10533, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SOLTEC, INC. | ST LIQUIDATING CORP. | 2018-12-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011052814 | 2022-11-03 | 2022-11-03 | Dissolution | Certificate of Dissolution | No data |
| 0006291720 | 2018-12-11 | 2018-12-11 | Amendment | Amend Name | No data |
| 0006286991 | 2018-12-04 | No data | Annual Report | Annual Report | 2018 |
| 0005759408 | 2017-02-02 | No data | Annual Report | Annual Report | 2017 |
| 0005479669 | 2016-02-02 | No data | Annual Report | Annual Report | 2016 |
| 0005269479 | 2015-01-30 | No data | Annual Report | Annual Report | 2015 |
| 0005039638 | 2014-02-10 | No data | Annual Report | Annual Report | 2013 |
| 0005039641 | 2014-02-10 | No data | Annual Report | Annual Report | 2014 |
| 0004658636 | 2012-03-27 | No data | Annual Report | Annual Report | 2012 |
| 0004403849 | 2011-02-08 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
