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H.I. STONE & SON, INC.

Headquarter

Company Details

Entity Name: H.I. STONE & SON, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 24 Oct 1985 (Companies founded in October 1985)
Business ALEI: 0175891
Annual report due: 24 Oct 2025
NAICS code: 484110 - General Freight Trucking, Local
Business address: 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488, United States
Mailing address: 313 MAIN ST. NORTH, SOUTHBURY, CT, United States, 06488
ZIP code: 06488 (Companies in New Haven, 06488)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: BREBB@HISTONESON.COM
E-Mail: sdonovan@histoneson.com

Links between entities

Type Company Name Company Number State
Headquarter of H.I. STONE & SON, INC. 4882371 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H.I. STONE & SON, INC. DEFINED CONTRIBUTION PLAN 2023 061153041 2024-10-10 H.I. STONE & SON, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN ST., SOUTHBURY, CT, 06488

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing BONNIE REBB
Valid signature Filed with authorized/valid electronic signature
H.I. STONE & SON, INC. 401(K) PROFIT SHARING PLAN 2023 061153041 2024-10-10 H.I. STONE & SON, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN ST., SOUTHBURY, CT, 06488

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing BONNIE REBB
Valid signature Filed with authorized/valid electronic signature
H.I. STONE & SON, INC. DEFINED CONTRIBUTION PLAN 2022 061153041 2023-10-10 H.I. STONE & SON, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing BONNIE REBB
Valid signature Filed with authorized/valid electronic signature
H. I. STONE & SON, INC. 401(K) PROFIT SHARING PLAN 2022 061153041 2023-10-10 H. I. STONE & SON, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing BONNIE REBB
Valid signature Filed with authorized/valid electronic signature
H.I. STONE & SON, INC. DEFINED CONTRIBUTION PLAN 2021 061153041 2022-07-07 H.I. STONE & SON, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing BONNIE REBB
Valid signature Filed with authorized/valid electronic signature
H. I. STONE & SON, INC. 401(K) PROFIT SHARING PLAN 2021 061153041 2022-07-07 H. I. STONE & SON, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing BONNIE REBB
Valid signature Filed with authorized/valid electronic signature
H. I. STONE & SON, INC. 401(K) PROFIT SHARING PLAN 2020 061153041 2021-06-25 H. I. STONE & SON, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing BONNIE REBB
Valid signature Filed with authorized/valid electronic signature
H.I. STONE & SON, INC. DEFINED CONTRIBUTION PLAN 2020 061153041 2021-06-25 H.I. STONE & SON, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing BONNIE REBB
Valid signature Filed with authorized/valid electronic signature
H.I. STONE & SON, INC. DEFINED CONTRIBUTION PLAN 2019 061153041 2020-10-13 H.I. STONE & SON, INC. 43
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488
H.I. STONE & SON, INC. DEFINED CONTRIBUTION PLAN 2019 061153041 2020-12-07 H.I. STONE & SON, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-10-01
Business code 484110
Sponsor’s telephone number 2032648656
Plan sponsor’s address 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488

Officer

Name Role Business address Residence address
HARRY H. STONE III Officer H.I. STONE & SON, INC., 313 MAIN ST. NORTH, SOUTHBURY, CT, 06488, United States 70 PINE HILL ROAD, SOUTHBURY, CT, 06488, United States
HARRY HARVEY STONE II Officer H.I. STONE & SON, INC., 313 MAIN ST. NORTH, SOUTHBURY, CT, 06488, United States 265 SPANIARDS ROAD, PLACIDA, FL, 33946, United States
JEREMY L. STONE Officer H.I. STONE & SON, INC., 313 MAIN ST. NORTH, SOUTHBURY, CT, 06488, United States 326 MAIN STREET NORTH, SOUTHBURY, CT, 06488, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
HARRY H. STONE II Agent 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488, United States 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488, United States +1 203-509-5057 sdonovan@histoneson.com 313 MAIN STREET NORTH, SOUTHBURY, CT, 06488, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0013828 OPERATOR OF WEIGHING & MEASURING DEVICES ACTIVE CURRENT 2023-06-26 2024-08-01 2025-07-31
DEV.0010607 OPERATOR OF WEIGHING & MEASURING DEVICES ACTIVE CURRENT 2010-11-04 2024-08-01 2025-07-31
MCO.0902439 MAJOR CONTRACTOR ACTIVE CURRENT 2008-03-17 2024-07-01 2025-06-30

History

Type Old value New value Date of change
Name change H. I. STONE & SON TRUCKING, INC. H.I. STONE & SON, INC. 2002-02-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012239358 2024-10-10 No data Annual Report Annual Report No data
BF-0011081243 2023-10-13 No data Annual Report Annual Report No data
BF-0010327799 2022-10-05 No data Annual Report Annual Report 2022
BF-0009821220 2021-09-24 No data Annual Report Annual Report No data
0006984818 2020-09-23 No data Annual Report Annual Report 2020
0006655103 2019-10-04 No data Change of Agent Address Agent Address Change No data
0006637724 2019-09-05 No data Annual Report Annual Report 2019
0006285915 2018-12-03 No data Annual Report Annual Report 2018
0005943166 2017-10-09 No data Annual Report Annual Report 2017
0005651305 2016-09-14 No data Annual Report Annual Report 2016

Related by officers

HARRY H. STONE III

HJH SERVICES, L.L.C. PINE ROCK INVESTMENT CORP., LLC KARSTON ENTERPRISES, LLC H3O, LLC CONNECTICUT TOPSOIL, LLC

HARRY H. STONE II

HJH SERVICES, L.L.C. STONE'S MAIN STREET LLC STONE'S OLD FIELD LLC

JEREMY L. STONE

HJH SERVICES, L.L.C.

Related by address

313 MAIN STREET NORTH, SOUTHBURY, CT, 06488, United States

KARSTON ENTERPRISES, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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