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JAMES MEAD & COMPANY

Company Details

Entity Name: JAMES MEAD & COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 26 Jan 1988
Date of dissolution: 31 Dec 2019
Business ALEI: 0211647
Annual report due: 24 Jan 2019
Business address: 80 LAKE DRIVE SOUTH, NEW FAIRFIELD, CT, 06812
Mailing address: PO BOX 440, NEW FAIRFIELD, CT, 06812
ZIP code: 06812
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: jamesmead@aol.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES MEAD & COMPANY RETIREMENT TRUST 2010 061231047 2011-10-12 JAMES MEAD & COMPANY 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 2037627235
Plan sponsor’s address 15 OLD DANBURY RD, STE 202, WILTON, CT, 068972526

Plan administrator’s name and address

Administrator’s EIN 061231047
Plan administrator’s name JAMES MEAD & COMPANY
Plan administrator’s address 15 OLD DANBURY RD, STE 202, WILTON, CT, 068972526
Administrator’s telephone number 2037627235

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing JAMES MEAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing JAMES MEAD
Valid signature Filed with authorized/valid electronic signature
JAMES MEAD & COMPANY CASH BALANCE PENSION TRUST 2010 061231047 2011-08-11 JAMES MEAD & COMPANY 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2038346300
Plan sponsor’s address 80 LAKE DRIVE SOUTH, NEW FAIRFIELD, CT, 06812

Plan administrator’s name and address

Administrator’s EIN 061231047
Plan administrator’s name JAMES MEAD & COMPANY
Plan administrator’s address 80 LAKE DRIVE SOUTH, NEW FAIRFIELD, CT, 06812
Administrator’s telephone number 2038346300

Signature of

Role Plan administrator
Date 2011-08-11
Name of individual signing JAMES MEAD
Valid signature Filed with authorized/valid electronic signature
JAMES MEAD & COMPANY RETIREMENT TRUST 2009 061231047 2010-10-06 JAMES MEAD & COMPANY 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 2037627235
Plan sponsor’s address 15 OLD DANBURY RD, STE 202, WILTON, CT, 068972526

Plan administrator’s name and address

Administrator’s EIN 061231047
Plan administrator’s name JAMES MEAD & COMPANY
Plan administrator’s address 15 OLD DANBURY RD, STE 202, WILTON, CT, 068972526
Administrator’s telephone number 2037627235

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing JAMES MEAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing JAMES MEAD
Valid signature Filed with authorized/valid electronic signature
JAMES MEAD & COMPANY CASH BALANCE PENSION TRUST 2009 061231047 2010-09-28 JAMES MEAD & COMPANY 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2038346300
Plan sponsor’s address 80 LAKE DRIVE SOUTH, NEW FAIRFIELD, CT, 06812

Plan administrator’s name and address

Administrator’s EIN 061231047
Plan administrator’s name JAMES MEAD & COMPANY
Plan administrator’s address 80 LAKE DRIVE SOUTH, NEW FAIRFIELD, CT, 06812
Administrator’s telephone number 2038346300

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing JAMES MEAD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
JAMES MEAD Agent 164 KINGS HWY N., WESTPORT, CT, 06880, United States jamesmead@aol.com 80 LAKE DRIVE SOUTH CI, NEW FAIRFIELD, CT, 06812, United States

Officer

Name Role Business address E-Mail Residence address
LYNN MEAD Officer 80 LAKE DRIVE SOUTH, NEW FAIRFIELD, CT, 06812, United States No data 80 LAKE DRIVE SOUTH CI, NEW FAIRFIELD, CT, 06812, United States
JAMES MEAD Officer 80 LAKE DRIVE SOUTH, NEW FAIRFIELD, CT, 06812, United States jamesmead@aol.com 80 LAKE DRIVE SOUTH CI, NEW FAIRFIELD, CT, 06812, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006696309 2019-12-16 2019-12-31 Dissolution Certificate of Dissolution No data
0006115039 2018-03-09 No data Annual Report Annual Report 2018
0005764596 2017-02-08 No data Annual Report Annual Report 2016
0005764588 2017-02-08 No data Annual Report Annual Report 2014
0005764586 2017-02-08 No data Annual Report Annual Report 2013
0005764580 2017-02-08 No data Annual Report Annual Report 2012
0005764597 2017-02-08 No data Annual Report Annual Report 2017
0005764591 2017-02-08 No data Annual Report Annual Report 2015
0004395418 2011-01-31 No data Annual Report Annual Report 2011
0004108807 2010-01-07 No data Annual Report Annual Report 2010

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website