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  5. WATERFORD HOTEL GROUP, INC.

WATERFORD HOTEL GROUP, INC.

Headquarter

Company Details

Entity Name: WATERFORD HOTEL GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Converted Out
Date Formed: 02 Oct 1984
Business ALEI: 0161468
Annual report due: 30 Sep 2018
Business address: 914 HARTFORD TURNPIKE 914 HARTFORD TURNPIKE 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385
Mailing address: 914 HARTFORD TURNPIKE ATTENTION: LISA JOHNSON, WATERFORD, CT, 06385
ZIP code: 06385
County: New London
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: ljohnson@waterfordhotelgroup.com

Links between entities

Type Company Name Company Number State
Headquarter of WATERFORD HOTEL GROUP, INC. 4429297 NEW YORK
Headquarter of WATERFORD HOTEL GROUP, INC. F08000004667 FLORIDA
Headquarter of WATERFORD HOTEL GROUP, INC. F03000001944 FLORIDA
Headquarter of WATERFORD HOTEL GROUP, INC. 000798242 RHODE ISLAND
Headquarter of WATERFORD HOTEL GROUP, INC. F08000004667 FLORIDA
Headquarter of WATERFORD HOTEL GROUP, INC. F03000001944 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERFORD HOTEL GROUP, INC. WELFARE BENEFIT PLAN 2017 061117701 2018-08-28 WATERFORD HOTEL GROUP, INC. 790
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Plan administrator’s name and address
Administrator’s EIN 061117701
Plan administrator’s name WATERFORD HOTEL GROUP, INC.
Plan administrator’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385
Administrator’s telephone number 8607019692

Number of participants as of the end of the plan year
Active participants 848
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature
WATERFORD HOTEL GROUP, INC. MEDICAL PLAN 2017 061117701 2018-10-01 WATERFORD HOTEL GROUP, INC. 968
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Number of participants as of the end of the plan year
Active participants 945
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature
WATERFORD HOTEL GROUP, INC. WELFARE BENEFIT PLAN 2017 061117701 2018-07-16 WATERFORD HOTEL GROUP, INC. 790
Three-digit plan number (PN) 502
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Plan administrator’s name and address
Administrator’s EIN 061117701
Plan administrator’s name WATERFORD HOTEL GROUP, INC.
Plan administrator’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385
Administrator’s telephone number 8607019692

Number of participants as of the end of the plan year
Active participants 848
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature
WATERFORD HOTEL GROUP, INC. MEDICAL PLAN 2016 061117701 2017-09-18 WATERFORD HOTEL GROUP, INC. 1122
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Number of participants as of the end of the plan year
Active participants 962
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature
WATERFORD HOTEL GROUP, INC. WELFARE BENEFIT PLAN 2016 061117701 2017-07-18 WATERFORD HOTEL GROUP, INC. 1078
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Plan administrator’s name and address
Administrator’s EIN 061117701
Plan administrator’s name WATERFORD HOTEL GROUP, INC.
Plan administrator’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385
Administrator’s telephone number 8607019692

Number of participants as of the end of the plan year
Active participants 790
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature
WATERFORD HOTEL GROUP, INC. WELFARE BENEFIT PLAN 2015 061117701 2016-08-04 WATERFORD HOTEL GROUP, INC. 1086
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Plan administrator’s name and address
Administrator’s EIN 061117701
Plan administrator’s name WATERFORD HOTEL GROUP, INC.
Plan administrator’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385
Administrator’s telephone number 8607019692

Number of participants as of the end of the plan year
Active participants 1078
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature
WATERFORD HOTEL GROUP, INC. MEDICAL PLAN 2015 061117701 2016-09-06 WATERFORD HOTEL GROUP, INC. 1128
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Plan administrator’s name and address
Administrator’s EIN 061117701
Plan administrator’s name WATERFORD HOTEL GROUP, INC.
Plan administrator’s address PO BOX 715, WATERFORD, CT, 06385
Administrator’s telephone number 8607019692

Number of participants as of the end of the plan year
Active participants 1120
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature
WATERFORD HOTEL GROUP, INC. MEDICAL PLAN 2014 061117701 2015-09-03 WATERFORD HOTEL GROUP, INC. 1361
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Plan administrator’s name and address
Administrator’s EIN 061117701
Plan administrator’s name WATERFORD HOTEL GROUP, INC.
Plan administrator’s address PO BOX 715, WATERFORD, CT, 06385
Administrator’s telephone number 8607019692

Number of participants as of the end of the plan year
Active participants 1225
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature
WATERFORD HOTEL GROUP, INC. WELFARE BENEFIT PLAN 2014 061117701 2015-07-09 WATERFORD HOTEL GROUP, INC. 1086
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Plan administrator’s name and address
Administrator’s EIN 061540160
Plan administrator’s name WATERFORD HOTEL GROUP, INC.
Plan administrator’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385
Administrator’s telephone number 8607019692

Number of participants as of the end of the plan year
Active participants 1078
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature
WATERFORD HOTEL GROUP, INC. MEDICAL PLAN 2013 061117701 2014-09-08 WATERFORD HOTEL GROUP, INC. 1268
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2004-10-01
Business code 721110
Sponsor’s telephone number 8607019692
Plan sponsor’s mailing address PO BOX 715, WATERFORD, CT, 06385
Plan sponsor’s address 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385

Plan administrator’s name and address
Administrator’s EIN 061117701
Plan administrator’s name WATERFORD HOTEL GROUP, INC.
Plan administrator’s address PO BOX 715, WATERFORD, CT, 06385
Administrator’s telephone number 8607019692

Number of participants as of the end of the plan year
Active participants 1356
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing JUDY MORAN
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address E-Mail Residence address
MICHAEL HEATON Officer 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385, United States No data 525 WESTPARK DRIVE, SUITE 400, PEACHTREE CITY, GA, 30269, United States
MARK WOLMAN Officer 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385, United States No data 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385, United States
LEN WOLMAN Officer 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385, United States ljohnson@waterfordhotelgroup.com 190 NIANTIC RIVER ROAD, WATERFORD, CT, 06385, United States

Agent

Name Role Business address E-Mail Residence address
LEN WOLMAN Agent 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385, United States ljohnson@waterfordhotelgroup.com 190 NIANTIC RIVER ROAD, WATERFORD, CT, 06385, United States

History

Type Old value New value Date of change
Name change NAPERT WOLMAN HOTELS, INC. WATERFORD HOTEL GROUP, INC. 1990-02-22
Name change NAPERT REALTY MANAGEMENT CO., INC. NAPERT WOLMAN HOTELS, INC. 1989-12-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006419161 2019-03-01 2019-03-01 Conversion Certificate of Conversion No data
0006001604 2018-01-11 No data Annual Report Annual Report 2017
0005682079 2016-10-27 No data Annual Report Annual Report 2016
0005574271 2016-05-25 No data Annual Report Annual Report 2015
0005238905 2014-12-19 No data Interim Notice Interim Notice No data
0005216963 2014-11-13 No data Annual Report Annual Report 2013
0005216964 2014-11-13 No data Annual Report Annual Report 2014
0004784640 2013-01-18 No data Annual Report Annual Report 2012
0004620461 2011-09-13 No data Annual Report Annual Report 2011
0004267123 2010-09-07 No data Annual Report Annual Report 2010

Related by officers

MICHAEL HEATON

SATAIR USA, INC. WATERFORD HOTEL GROUP, LLC HYATT PLACE UNCASVILLE CONCESSIONS, LLC

MARK WOLMAN

DOWNES-PATTERSON CORPORATION THE BRADLEY HOTEL ASSOCIATES, INC. MYSTIC SUITES, LLC LMW INVESTMENTS, INC. BLOOMFIELD SUITES, INC. SLAVIK SUITES, INC. WATERFORD GLEN ASSOCIATION, INC. LAHINCH SUITES, LLC MYSTIC EXECUTIVE PARK, LLC 115 POHEGANUT DRIVE, LLC

LEN WOLMAN

BRADLEY HOTEL ASSOCIATES, INC. MYSTIC SUITES, LLC LMW INVESTMENTS, INC. CRYSTAL VISION, LLC BLOOMFIELD SUITES, INC. IRNM HOTEL INVESTORS L.L.C. SLAVIK SUITES, INC. WATERFORD GAMING, L.L.C. WATERFORD GAMING FINANCE CORP. WATERFORD GLEN ASSOCIATION, 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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