| Entity Name: | WHITMAN CONTROLS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 20 Dec 1982 |
| Business ALEI: | 0137481 |
| Annual report due: | 18 Dec 2002 |
| Business address: | 201 DOLPHIN ROAD, BRISTOL, CT, 06010 |
| Mailing address: | 201 DOLPHIN ROAD, BRISTOL, CT, 06010-8000 |
| ZIP code: | 06010 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1W987 | Active | U.S./Canada Manufacturer | 1983-04-22 | 2024-10-23 | 2025-01-21 | No data | |||||||||||||||
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| POC | DAN STEPHENS |
| Phone | +1 860-583-1847 |
| Fax | +1 860-583-5293 |
| Address | 201 DOLPHIN RD, BRISTOL, HARTFORD, CT, 06010 8000, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
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| List of Offerors (0) | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITMAN CONTROLS CORPORATION SAVINGS AND RETIREMENT PLAN | 2010 | 061042830 | 2010-10-15 | WHITMAN CONTROLS CORPORATION | 12 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061042830 |
| Plan administrator’s name | WHITMAN CONTROLS CORPORATION |
| Plan administrator’s address | 201 DOLPHIN RD., BRISTOL, CT, 06010 |
| Administrator’s telephone number | 8605831847 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JAMES BRAME |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 8605831847 |
| Plan sponsor’s mailing address | 201 DOLPHIN RD., BRISTOL, CT, 06010 |
| Plan sponsor’s address | 201 DOLPHIN RD., BRISTOL, CT, 06010 |
Plan administrator’s name and address
| Administrator’s EIN | 061042830 |
| Plan administrator’s name | WHITMAN CONTROLS CORPORATION |
| Plan administrator’s address | 201 DOLPHIN RD., BRISTOL, CT, 06010 |
| Administrator’s telephone number | 8605831847 |
Number of participants as of the end of the plan year
| Active participants | 8 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-06-29 |
| Name of individual signing | JAMES BRAME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 8605831847 |
| Plan sponsor’s mailing address | 201 DOLPHIN RD., BRISTOL, CT, 06010 |
| Plan sponsor’s address | 201 DOLPHIN RD., BRISTOL, CT, 06010 |
Plan administrator’s name and address
| Administrator’s EIN | 061042830 |
| Plan administrator’s name | WHITMAN CONTROLS CORPORATION |
| Plan administrator’s address | 201 DOLPHIN RD., BRISTOL, CT, 06010 |
| Administrator’s telephone number | 8605831847 |
Number of participants as of the end of the plan year
| Active participants | 8 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-30 |
| Name of individual signing | JAMES BRAME |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| J. YANCEY BRAME | Agent | 435 LAKE AVE, BRISTOL, CT, 06010, United States | 490 4TH AVE N, NAPLES, FL, 34102, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN E. LISKOW | Officer | 201 DOLPHIN ROAD, BRISTOL, CT, 06010, United States | 38 SOUTH END ROAD, SOUTHINGTON, CT, 06489, United States |
| J. YANCEY BRAME | Officer | 201 DOLPHIN ROAD, BRISTOL, CT, 06010, United States | 490 4TH AVE N, NAPLES, FL, 34102, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002357566 | 2001-12-28 | 2001-12-28 | Merger | Certificate of Merger | No data |
| 0002375156 | 2001-12-17 | 2001-12-17 | Annual Report | Annual Report | 2001 |
| 0002198476 | 2000-12-18 | 2000-12-18 | Annual Report | Annual Report | 2000 |
| 0002049223 | 1999-11-26 | 1999-11-26 | Annual Report | Annual Report | 1999 |
| 0001927234 | 1998-12-18 | 1998-12-18 | Annual Report | Annual Report | 1998 |
| 0001801651 | 1997-11-18 | 1997-11-18 | Annual Report | Annual Report | 1997 |
| 0001683962 | 1996-11-29 | No data | Annual Report | Annual Report | 1996 |
| 0001577408 | 1995-12-11 | No data | Annual Report | Annual Report | 1995 |
| 0000938498 | 1983-01-07 | No data | First Report | Organization and First Report | No data |
| 0000938497 | 1982-12-20 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
