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UNIROYAL HOLDING, INC.

Company Details

Entity Name: UNIROYAL HOLDING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 03 Sep 1986 (Companies founded in September 1986)
Business ALEI: 0187581
Annual report due: 03 Sep 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States
Mailing address: 70 GREAT HILL ROAD, NAUGATUCK, CT, United States, 06770
ZIP code: 06770 (Companies in New Haven, 06770)
County: New Haven
Place of Formation: NEW JERSEY
E-Mail: avalentino@unihold.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIROYAL HOLDING, INC. STAFF SAVINGS PLAN 2021 061148485 2022-05-19 UNIROYAL HOLDING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Plan administrator’s name and address
Administrator’s EIN 061148485
Plan administrator’s name UNIROYAL HOLDING, INC. BOARD OF BENEFITS AND AWARDS
Plan administrator’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Administrator’s telephone number 2037201427

Number of participants as of the end of the plan year
Active participants 5
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
UNIROYAL HOLDING, INC. GROUP LIFE INSURANCE - WAGE 2020 061148485 2022-05-19 UNIROYAL HOLDING, INC. 109
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1950-07-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 83
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
UNIROYAL HOLDING, INC. STAFF SAVINGS PLAN 2020 061148485 2021-05-18 UNIROYAL HOLDING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Plan administrator’s name and address
Administrator’s EIN 061148485
Plan administrator’s name UNIROYAL HOLDING, INC. BOARD OF BENEFITS AND AWARDS
Plan administrator’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Administrator’s telephone number 2037201427

Number of participants as of the end of the plan year
Active participants 5
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
UNIROYAL HOLDING, INC. GROUP LIFE INSURANCE - WAGE 2020 061148485 2021-05-15 UNIROYAL HOLDING, INC. 109
Three-digit plan number (PN) 511
Effective date of plan 1950-07-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 83
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-05-15
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-15
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
UNIROYAL HOLDING, INC. STAFF SAVINGS PLAN 2019 061148485 2020-05-21 UNIROYAL HOLDING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Plan administrator’s name and address
Administrator’s EIN 061148485
Plan administrator’s name UNIROYAL HOLDING, INC. BOARD OF BENEFITS AND AWARDS
Plan administrator’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Administrator’s telephone number 2037201427

Number of participants as of the end of the plan year
Active participants 5
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-21
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
UNIROYAL HOLDING, INC. GROUP LIFE INSURANCE - WAGE 2019 061148485 2020-05-21 UNIROYAL HOLDING, INC. 130
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1950-07-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 109
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-21
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
UNIROYAL HOLDING, INC. STAFF SAVINGS PLAN 2018 061148485 2019-05-16 UNIROYAL HOLDING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Plan administrator’s name and address
Administrator’s EIN 061148485
Plan administrator’s name UNIROYAL HOLDING, INC. BOARD OF BENEFITS AND AWARDS
Plan administrator’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Administrator’s telephone number 2037201427

Number of participants as of the end of the plan year
Active participants 5
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-16
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
UNIROYAL HOLDING, INC. GROUP LIFE INSURANCE - WAGE 2018 061148485 2019-05-14 UNIROYAL HOLDING, INC. 160
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1950-07-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 130
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
UNIROYAL HOLDING, INC. GROUP LIFE INSURANCE - WAGE 2017 061148485 2018-05-17 UNIROYAL HOLDING, INC. 203
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1950-07-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 160
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-17
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
UNIROYAL HOLDING, INC. STAFF SAVINGS PLAN 2017 061148485 2018-05-22 UNIROYAL HOLDING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-01
Business code 551112
Sponsor’s telephone number 2037201427
Plan sponsor’s mailing address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Plan sponsor’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224

Plan administrator’s name and address
Administrator’s EIN 061148485
Plan administrator’s name UNIROYAL HOLDING, INC. BOARD OF BENEFITS AND AWARDS
Plan administrator’s address 70 GREAT HILL RD, NAUGATUCK, CT, 067702224
Administrator’s telephone number 2037201427

Number of participants as of the end of the plan year
Active participants 5
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-22
Name of individual signing ANTHONY VALENTINO
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
ANTHONY A. VALENTINO JR. Officer C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States
JOANNE M. CIRIELLO Officer C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States
ROBERT V. D'ANGELO JR. Officer C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States

Director

Name Role Business address Residence address
ALAN R. ELTON Director C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States
ROBERT V. D'ANGELO JR. Director C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States
ALFRED F. INGULLI Director No data C/O UNIROYAL HOLDING, INC., 70 GREAT HILL ROAD, Naugatuck, CT, 06770, United States

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States avalentino@unihold.net

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012282013 2024-08-06 No data Annual Report Annual Report No data
BF-0011081516 2023-08-05 No data Annual Report Annual Report No data
BF-0010306362 2022-08-04 No data Annual Report Annual Report 2022
BF-0009812323 2021-08-18 No data Annual Report Annual Report No data
0006963243 2020-08-18 No data Annual Report Annual Report 2020
0006631868 2019-08-28 No data Annual Report Annual Report 2019
0006239002 2018-08-28 No data Annual Report Annual Report 2018
0005929813 2017-09-19 No data Annual Report Annual Report 2017
0005643786 2016-09-06 No data Annual Report Annual Report 2016
0005391497 2015-09-03 No data Annual Report Annual Report 2015

Related by officers

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ALAN R. ELTON

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ROBERT V. D'ANGELO JR.

ACCOUNTING COMPANY, INC., THE TAIYO-IV LTD.

Secretary of State

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Related by address

70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, United States

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Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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