Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New Haven
    4. ›
  4. 06410
    5. ›
  5. Wanee Holding Corporation

Wanee Holding Corporation

Company Details

Entity Name: Wanee Holding Corporation
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 01 Dec 1983
Business ALEI: 0150150
Annual report due: 01 Dec 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 255 Nob Hill Rd, Cheshire, CT, 06410-1712, United States
Mailing address: 255 Nob Hill Rd, Cheshire, CT, United States, 06410-1712
ZIP code: 06410
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: kglatt@nessogroup.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
S49JDBKRKQ53 2023-04-16 1486 HIGHLAND AVE STE 7A, CHESHIRE, CT, 06410, 1200, USA 1486 HIGHLAND AVE STE 7A, CHESHIRE, CT, 06410, 1200, USA

Business Information
URL https://aerconcorp.com/
Congressional District 05
State/Country of Incorporation CT, USA
Activation Date 2022-03-28
Initial Registration Date 2022-03-17
Entity Start Date 2014-09-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 425120

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EVAN COHEN
Role PRESIDENT
Address 1486 HIGHLAND AVE #7A, CHESHIRE, CT, 06410, USA
Government Business
Title PRIMARY POC
Name EVAN COHEN
Role PRESIDENT
Address 1486 HIGHLAND AVE #7A, CHESHIRE, CT, 06410, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AERCON CORPORATION 401(K) PLAN 2023 061102342 2024-05-07 AERCON CORPORATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 1486 HIGHLAND AVE., SUITE 7A, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
AERCON CORPORATION 401(K) PLAN 2023 061102342 2024-03-04 AERCON CORPORATION 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 1486 HIGHLAND AVE., SUITE 7A, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2024-03-04
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
AERCON CORPORATION 401(K) PLAN 2022 061102342 2023-04-18 AERCON CORPORATION 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 1486 HIGHLAND AVE., SUITE 7A, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
AERCON CORPORATION 401(K) PLAN 2021 061102342 2022-04-28 AERCON CORPORATION 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 1486 HIGHLAND AVE., SUITE 7A, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
AERCON CORPORATION 401(K) PLAN 2020 061102342 2021-06-21 AERCON CORPORATION 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 1486 HIGHLAND AVE., SUITE 7A, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
AERCON CORPORATION 401(K) PLAN 2019 061102342 2020-04-30 AERCON CORPORATION 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 1486 HIGHLAND AVE., SUITE 7A, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
AERCON CORPORATION 401(K) PLAN 2018 061102342 2019-05-22 AERCON CORPORATION 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 1486 HIGHLAND AVE., SUITE 7A, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
AERCON CORPORATION 401(K) PLAN 2017 061102342 2018-10-03 AERCON CORPORATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 1486 HIGHLAND AVE., SUITE 7A, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
AERCON CORPORATION 401(K) PLAN 2016 061102342 2017-03-24 AERCON CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 345 HIGHLAND AVENUE, SUITE 201, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2017-03-24
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-24
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
AERCON CORPORATION 401(K) PLAN 2015 061102342 2016-04-06 AERCON CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-09-01
Business code 238220
Sponsor’s telephone number 2032713386
Plan sponsor’s address 345 HIGHLAND AVENUE, SUITE 201, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2016-04-06
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-06
Name of individual signing EVAN COHEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
STUART A MARGOLIS Agent 350 ORANGE STREET, 2ND FLOOR, NEW HAVEN, CT, 06511, United States 350 ORANGE STREET, 2ND FLOOR, NEW HAVEN, CT, 06511, United States +1 203-439-2772 kglatt@nessogroup.com 350 ORANGE STREET, 2ND FLOOR, NEW HAVEN, CT, 06511, United States

Officer

Name Role Business address Residence address
SUSAN COHEN Officer 1486 HIGHLAND AVENUE, SUITE 7A, CHESHIRE, CT, 06410, United States 255 NOB HILL RD, CHESHIRE, CT, 06410, United States
EVAN COHEN Officer 1486 HIGHLAND AVENUE, SUITE 7A, CHESHIRE, CT, 06410, United States 630 Hoydens Lane, Fairfield, CT, 06824, United States

History

Type Old value New value Date of change
Name change AERCON CORPORATION Wanee Holding Corporation 2023-09-12
Name change MALMETH SALES CORPORATION AERCON CORPORATION 1986-03-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012185164 2024-11-14 No data Annual Report Annual Report No data
BF-0011387573 2023-11-14 No data Annual Report Annual Report No data
BF-0011971219 2023-09-12 2023-09-12 Name Change Amendment Certificate of Amendment No data
BF-0010349018 2022-11-01 No data Annual Report Annual Report 2022
BF-0009826580 2021-11-04 No data Annual Report Annual Report No data
0007044241 2020-12-24 No data Annual Report Annual Report 2020
0006677071 2019-11-11 No data Annual Report Annual Report 2019
0006677068 2019-11-11 No data Annual Report Annual Report 2018
0006187312 2018-05-21 No data Change of Business Address Business Address Change No data
0005986461 2017-12-15 No data Annual Report Annual Report 2017

Related by officers

STUART A MARGOLIS

DELL DRIVE ASSOCIATES, LLC ONE THIRTY TWO TEMPLE ST., INC.

SUSAN COHEN

BEVROSS BAKERY, LLC DERMATOLOGIC SERVICES, INC. LINEAGER U.S.A., INC.

EVAN COHEN

Gerald and Sybil Cohen Family Foundation Inc. CC06903, LLC 1486 HIGHLAND INDUSTRIAL, LLC PACK-N-SHIP & TOYS LLC CC EAGLE PROPERTIES LLC 345 HIGHLAND AVENUE, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com, Part of Big Data Integrated