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NORTH COVE OUTFITTERS, INC.

Company Details

Entity Name: NORTH COVE OUTFITTERS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 19 Jan 1988 (Companies founded in January 1988)
Date of dissolution: 05 Oct 2012
Business ALEI: 0211171
Annual report due: 17 Jan 2013
Business address: 75 MAIN STREET, OLD SAYBROOK, CT, 06475
Mailing address: 75 MAIN ST, OLD SAYBROOK, CT, 06475
ZIP code: 06475 (Companies in Middlesex, 06475)
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: edcarney@northcove.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH COVE OUTFITTERS, INC. 401(K) PROFIT SHARING PLAN 2011 061224159 2012-04-03 NORTH COVE OUTFITTERS, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 451110
Sponsor’s telephone number 8603886585
Plan sponsor’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475

Plan administrator’s name and address
Administrator’s EIN 061224159
Plan administrator’s name NORTH COVE OUTFITTERS, INC.
Plan administrator’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475
Administrator’s telephone number 8603886585

Signature of
Role Plan administrator
Date 2012-04-03
Name of individual signing EDWARD CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-03
Name of individual signing EDWARD CARNEY
Valid signature Filed with authorized/valid electronic signature
NORTH COVE OUTFITTERS, INC. 401(K) PROFIT SHARING PLAN 2011 061224159 2012-04-24 NORTH COVE OUTFITTERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 451110
Sponsor’s telephone number 8603886585
Plan sponsor’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475

Plan administrator’s name and address
Administrator’s EIN 061224159
Plan administrator’s name NORTH COVE OUTFITTERS, INC.
Plan administrator’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475
Administrator’s telephone number 8603886585

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing EDWARD CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-23
Name of individual signing EDWARD CARNEY
Valid signature Filed with authorized/valid electronic signature
NORTH COVE OUTFITTERS, INC. 401(K) PROFIT SHARING PLAN 2011 061224159 2012-03-15 NORTH COVE OUTFITTERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 451110
Sponsor’s telephone number 8603886585
Plan sponsor’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475

Plan administrator’s name and address
Administrator’s EIN 061224159
Plan administrator’s name NORTH COVE OUTFITTERS, INC.
Plan administrator’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475
Administrator’s telephone number 8603886585

Signature of
Role Plan administrator
Date 2012-03-14
Name of individual signing ED CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-14
Name of individual signing ED CARNEY
Valid signature Filed with authorized/valid electronic signature
NORTH COVE OUTFITTERS, INC. 401(K) PROFIT SHARING PLAN 2010 061224159 2011-09-06 NORTH COVE OUTFITTERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 451110
Sponsor’s telephone number 8603886585
Plan sponsor’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475

Plan administrator’s name and address
Administrator’s EIN 061224159
Plan administrator’s name NORTH COVE OUTFITTERS, INC.
Plan administrator’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475
Administrator’s telephone number 8603886585

Signature of
Role Plan administrator
Date 2011-09-05
Name of individual signing ED CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-05
Name of individual signing ED CARNEY
Valid signature Filed with authorized/valid electronic signature
NORTH COVE OUTFITTERS, INC. 401(K) PROFIT SHARING PLAN 2009 061224159 2010-09-21 NORTH COVE OUTFITTERS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 451110
Sponsor’s telephone number 8603886585
Plan sponsor’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475

Plan administrator’s name and address
Administrator’s EIN 061224159
Plan administrator’s name NORTH COVE OUTFITTERS, INC.
Plan administrator’s address 75 MAIN STREET, OLD SAYBROOK, CT, 06475
Administrator’s telephone number 8603886585

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing EDWARD CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-20
Name of individual signing EDWARD CARNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
MICHAEL D. REINER ESQ. Agent 160 FARMINGTON AVE, FARMINGTON, CT, 06032, United States edcarney@northcove.com 29 METACOMET ROAD, FARMINGTON, CT, 06032, United States

Officer

Name Role Business address Residence address
NORMAN GEORGE CAVALLARO Officer 75 MAIN STREET, OLD SAYBROOK, CT, 06475, United States 1024 NEWGATE ROAD, WEST SUFFIELD, CT, 06093, United States
GEORGE EDWARD CARNEY JR. Officer 75 MAIN STREET, OLD SAYBROOK, CT, 06475, United States 7 GARLAND ROAD, WEST HARTFORD, CT, 06107, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
COS.0000955 CLOSING-OUT SALE INACTIVE No data 2012-02-16 2012-02-17 2012-05-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004729419 2012-10-05 2012-10-05 Dissolution Certificate of Dissolution No data
0004513854 2012-01-28 No data Annual Report Annual Report 2012
0004311363 2011-01-26 No data Annual Report Annual Report 2011
0004088917 2010-01-23 No data Annual Report Annual Report 2010
0003848535 2009-01-21 No data Annual Report Annual Report 2009
0003619143 2008-01-30 No data Annual Report Annual Report 2008
0003371009 2007-01-15 No data Annual Report Annual Report 2007
0003115768 2006-01-21 No data Annual Report Annual Report 2006
0002986531 2005-02-02 2005-02-02 Annual Report Annual Report 2005
0002772931 2004-02-09 2004-02-09 Annual Report Annual Report 2004

Related by officers

MICHAEL D. REINER ESQ.

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Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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