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PENRY HOLDINGS INC.

Company Details

Entity Name: PENRY HOLDINGS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 31 Dec 1984 (Companies founded in December 1984)
Date of dissolution: 28 Nov 2018
Business ALEI: 0164424
Annual report due: 29 Dec 2016
Business address: 26B COMMONS DR., LITCHFIELD, CT, 06759
Mailing address: 26B COMMONS DRIVE, LITCHFIELD, CT, 06759
ZIP code: 06759 (Companies in Litchfield, 06759)
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: NOTICES@VCORPSERVICES.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHWEST HOME CARE, INC. 401(K) PLAN NORTHWEST HOME CARE, INC. 401(K) PLAN 2013 061131821 2014-07-15 NORTHWEST HOME CARE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-28
Business code 812990
Sponsor’s telephone number 8605674576
Plan sponsor’s address 26B COMMONS DRIVE, LITCHFIELD, CT, 06759

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing STEF FERRARI
Valid signature Filed with authorized/valid electronic signature
NORTHWEST HOME CARE, INC. 401(K) PLAN 2013 061131821 2014-08-13 NORTHWEST HOME CARE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-28
Business code 812990
Sponsor’s telephone number 8605674576
Plan sponsor’s address 26B COMMONS DRIVE, LITCHFIELD, CT, 06759

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing ROSE PRYOR
Valid signature Filed with authorized/valid electronic signature
NORTHWEST HOME CARE, INC. 401(K) PLAN NORTHWEST HOME CARE, INC. 401(K) PLAN 2012 061131821 2013-10-03 NORTHWEST HOME CARE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-28
Business code 812990
Sponsor’s telephone number 8605674576
Plan sponsor’s address 26B COMMONS DRIVE, LITCHFIELD, CT, 06759

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing STEF FERRARI
Valid signature Filed with authorized/valid electronic signature
NORTHWEST HOME CARE, INC. 401(K) PLAN 2011 061131821 2012-10-25 NORTHWEST HOME CARE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-28
Business code 812990
Sponsor’s telephone number 8605674576
Plan sponsor’s address 26B COMMONS DRIVE, LITCHFIELD, CT, 06759

Plan administrator’s name and address
Administrator’s EIN 061131821
Plan administrator’s name NORTHWEST HOME CARE, INC.
Plan administrator’s address 26B COMMONS DRIVE, LITCHFIELD, CT, 06759
Administrator’s telephone number 8605674576

Signature of
Role Plan administrator
Date 2012-10-25
Name of individual signing ROSE PRYOR
Valid signature Filed with authorized/valid electronic signature
NORTHWEST HOME CARE INC 401(K) PLAN 2010 061131821 2012-06-29 NORTHWEST HOME CARE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8605674576
Plan sponsor’s address PO BOX 1168, LITCHFIELD, CT, 067593418

Plan administrator’s name and address
Administrator’s EIN 061131821
Plan administrator’s name NORTHWEST HOME CARE INC
Plan administrator’s address PO BOX 1168, 26 B COMMONS DR, LITCHFIELD, CT, 067593418
Administrator’s telephone number 8605674576

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing VINCENT PENRY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-29
Name of individual signing VINCENT PENRY
Valid signature Filed with authorized/valid electronic signature
NORTHWEST HOME CARE INC 401(K) PLAN 2009 061131821 2011-01-21 NORTHWEST HOME CARE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 8605674576
Plan sponsor’s address PO BOX 1168, LITCHFIELD, CT, 067593418

Plan administrator’s name and address
Administrator’s EIN 061131821
Plan administrator’s name NORTHWEST HOME CARE INC
Plan administrator’s address PO BOX 1168, 26 B COMMONS DR, LITCHFIELD, CT, 067593418
Administrator’s telephone number 8605674576

Signature of
Role Plan administrator
Date 2011-01-21
Name of individual signing SUSAN CHRISTOLINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-21
Name of individual signing SUSAN CHRISTOLINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
DAVID V PENRY Agent 26B COMMONS DR, LITCHFIELD, CT, 06759, United States 9 BISHOP RD, OXFORD, CT, 06478, United States

Officer

Name Role Business address Residence address
DAVID V. PENRY Officer 26B COMMONS DRIVE, LITCHFIELD, CT, 06759, United States 5 TORY LANE, NEWTOWN, CT, 06470, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HCA.0000209 HOMEMAKER COMPANION AGENCY INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2007-02-08 2015-12-04 2016-10-31

History

Type Old value New value Date of change
Name change NORTHWEST HOME CARE, INC. PENRY HOLDINGS INC. 2016-03-08
Name change NORTHWEST HOME CARE AND NURSES REGISTRY, INC. NORTHWEST HOME CARE, INC. 2004-03-31
Name change NORTHWESTERN CONNECTICUT NURSES REGISTRY, INC. NORTHWEST HOME CARE AND NURSES REGISTRY, INC. 1996-05-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006283538 2018-11-28 2018-11-28 Dissolution Certificate of Dissolution No data
0005515688 2016-03-08 2016-03-08 Amendment Amend Name No data
0005485669 2016-02-11 No data Annual Report Annual Report 2015
0005437715 2015-11-30 No data Annual Report Annual Report 2012
0005437719 2015-11-30 No data Annual Report Annual Report 2013
0005437722 2015-11-30 No data Annual Report Annual Report 2014
0004668991 2012-06-15 No data Annual Report Annual Report 2011
0004427834 2011-08-11 No data Interim Notice Interim Notice No data
0004415961 2011-07-20 2011-07-20 Change of Agent Agent Change No data
0004415981 2011-07-20 No data Interim Notice Interim Notice No data

Related by officers

DAVID V. PENRY

DVP HOLDINGS, LLC

Related by address

26B COMMONS DRIVE, LITCHFIELD, CT, 06759

DVP HOLDINGS, LLC

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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