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  5. BERGSON TIRE CO., INC.

BERGSON TIRE CO., INC.

Company Details

Entity Name: BERGSON TIRE CO., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 03 Jan 1984
Date of dissolution: 27 Dec 2011
Business ALEI: 0151259
Annual report due: 01 Jan 2011
Business address: 40 WEST RD., ELLINGTON, CT, 06029
Mailing address: P.O. BOX 1258, ROCKVILLE, CT, 06066
ZIP code: 06029
County: Tolland
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: jwood@bergsontire.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERGSON TIRE CO. INC. 401K PLAN 2016 061097956 2017-05-09 BERGSON TIRE CO.INC 3
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing JAMES B WOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing JAMES B WOOD
Valid signature Filed with authorized/valid electronic signature
BERGSON TIRE CO. INC. 401K PLAN 2016 061097956 2017-05-23 BERGSON TIRE CO.INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing JAMES B WOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing JAMES B WOOD
Valid signature Filed with authorized/valid electronic signature
BERGSON TIRE CO. INC. 401K PLAN 2015 061097956 2016-06-03 BERGSON TIRE CO.INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing JIM WOOD
Valid signature Filed with authorized/valid electronic signature
BERGSON TIRE CO. INC. 401K PLAN 2014 061097956 2015-06-06 BERGSON TIRE CO.INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Signature of
Role Plan administrator
Date 2015-06-06
Name of individual signing JIM WOOD
Valid signature Filed with authorized/valid electronic signature
BERGSON TIRE CO. INC. 401K PLAN 2013 061097956 2014-05-29 BERGSON TIRE CO.INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing JIM WOOD
Valid signature Filed with authorized/valid electronic signature
BERGSON TIRE CO. INC. 401K PLAN 2012 061097956 2013-10-09 BERGSON TIRE CO.INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing JIM WOOD
Valid signature Filed with authorized/valid electronic signature
BERGSON TIRE CO. INC. 401K PLAN 2012 061097956 2013-10-07 BERGSON TIRE CO.INC 3
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing JIM WOOD
Valid signature Filed with authorized/valid electronic signature
BERGSON TIRE CO. INC. 401K PLAN 2011 061097956 2013-10-09 BERGSON TIRE CO.INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Plan administrator’s name and address
Administrator’s EIN 061097956
Plan administrator’s name BERGSON TIRE CO.INC
Plan administrator’s address 40 WEST RD, ELLINGTON, CT, 06029
Administrator’s telephone number 8608727729

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing JIM WOOD
Valid signature Filed with authorized/valid electronic signature
BERGSON TIRE CO. INC. 401K PLAN 2011 061097956 2013-10-07 BERGSON TIRE CO.INC 26
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Plan administrator’s name and address
Administrator’s EIN 061097956
Plan administrator’s name BERGSON TIRE CO.INC
Plan administrator’s address 40 WEST RD, ELLINGTON, CT, 06029
Administrator’s telephone number 8608727729

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing JIM WOOD
Valid signature Filed with authorized/valid electronic signature
BERGSON TIRE CO. INC. 401K PLAN 2010 061097956 2011-09-27 BERGSON TIRE CO.INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423100
Sponsor’s telephone number 8608727729
Plan sponsor’s address 40 WEST RD, ELLINGTON, CT, 06029

Plan administrator’s name and address
Administrator’s EIN 061097956
Plan administrator’s name BERGSON TIRE CO.INC
Plan administrator’s address 40 WEST RD, ELLINGTON, CT, 06029
Administrator’s telephone number 8608727729

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing JIM WOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
C. PERRY CHILBERG Agent 40 WEST ROAD, ELLINGTON, CT, 06029, United States 11 DEBBIE DRIVE, SOUTH WINDSOR, CT, United States

Officer

Name Role Business address Residence address
JAMES B. WOOD Officer 40 WEST RD., ELLINGTON, CT, 06029, United States 387 MONSON ROAD, STAFFORD SPRINGS, CT, 06076, United States
C. PERRY CHILBERG Officer 40 WEST ROAD, ELLINGTON, CT, 06029, United States 11 DEBBIE DRIVE, SOUTH WINDSOR, CT, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004495809 2011-12-27 2011-12-27 Dissolution Certificate of Dissolution No data
0004085448 2010-01-20 No data Annual Report Annual Report 2010
0003851591 2009-01-23 2009-01-23 Change of Agent Agent Change No data
0003841560 2009-01-10 No data Annual Report Annual Report 2009
0003616037 2008-01-28 No data Annual Report Annual Report 2008
0003369082 2007-01-11 No data Annual Report Annual Report 2007
0003116568 2006-01-23 No data Annual Report Annual Report 2006
0002981305 2005-01-31 2005-01-31 Annual Report Annual Report 2005
0002768591 2004-01-30 2004-01-30 Annual Report Annual Report 2004
0002583625 2003-02-14 2003-02-14 Annual Report Annual Report 2003

Related by officers

C. PERRY CHILBERG

C. & W. TRUCK LEASING INC.

JAMES B. WOOD

CWTL INVESTMENTS, LLC C. & W. TRUCK LEASING INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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