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SIMKINS INDUSTRIES, INC.

Headquarter

Company Details

Entity Name: SIMKINS INDUSTRIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 26 Feb 1988 (Companies founded in February 1988)
Business ALEI: 0213070
Annual report due: 26 Feb 2025
NAICS code: 531190 - Lessors of Other Real Estate Property
Business address: 5080 Biscayne Blvd., Miami, FL, 33137, United States
Mailing address: 5080 Biscayne Blvd., Suite A, Miami, FL, United States, 33137
Place of Formation: DELAWARE
E-Mail: kllera@simkinsindustries.com

Links between entities

Type Company Name Company Number State
Headquarter of SIMKINS INDUSTRIES, INC. 000-793-933 ALABAMA
Headquarter of SIMKINS INDUSTRIES, INC. 121675 NEW YORK
Headquarter of SIMKINS INDUSTRIES, INC. CORP_51891465 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMKINS INDUSTRIES, INC. 401(K) PLAN 2012 060469480 2013-08-28 SIMKINS INDUSTRIES, INC. 285
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1992-08-01
Business code 322200
Sponsor’s telephone number 2037877171
Plan sponsor’s mailing address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513
Plan sponsor’s address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513

Plan administrator’s name and address
Administrator’s EIN 060469480
Plan administrator’s name SIMKINS INDUSTRIES, INC.
Plan administrator’s address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513
Administrator’s telephone number 2037877171

Number of participants as of the end of the plan year
Active participants 190
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 43
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 161
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 2013-08-28
Name of individual signing ANTHONY BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
SIMKINS INDUSTRIES, INC. 401(K) PLAN 2011 060469480 2012-07-31 SIMKINS INDUSTRIES, INC. 274
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1992-08-01
Business code 322200
Sponsor’s telephone number 2037877171
Plan sponsor’s mailing address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513
Plan sponsor’s address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513

Plan administrator’s name and address
Administrator’s EIN 060469480
Plan administrator’s name SIMKINS INDUSTRIES, INC.
Plan administrator’s address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513
Administrator’s telephone number 2037877171

Number of participants as of the end of the plan year
Active participants 219
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 49
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 168
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 2012-07-31
Name of individual signing ANTHONY BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
SIMKINS INDUSTRIES, INC. 401(K) PLAN 2010 060469480 2011-10-14 SIMKINS INDUSTRIES, INC. 285
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1992-08-01
Business code 322200
Sponsor’s telephone number 2037877171
Plan sponsor’s mailing address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513
Plan sponsor’s address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513

Plan administrator’s name and address
Administrator’s EIN 060469480
Plan administrator’s name SIMKINS INDUSTRIES, INC.
Plan administrator’s address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513
Administrator’s telephone number 2037877171

Number of participants as of the end of the plan year
Active participants 204
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 55
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 173
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 2011-10-14
Name of individual signing ANTHONY BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
SIMKINS INDUSTRIES, INC. 401(K) PLAN 2009 060469480 2011-06-06 SIMKINS INDUSTRIES, INC. 273
File View Page
Three-digit plan number (PN) 011
Effective date of plan 1992-08-01
Business code 322200
Sponsor’s telephone number 2037877171
Plan sponsor’s mailing address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513
Plan sponsor’s address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513

Plan administrator’s name and address
Administrator’s EIN 060469480
Plan administrator’s name SIMKINS INDUSTRIES, INC.
Plan administrator’s address 317 FOXON ROAD, 3RD FLOOR, EAST HAVEN, CT, 06513
Administrator’s telephone number 2037877171

Number of participants as of the end of the plan year
Active participants 175
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 95
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 211
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 2011-06-06
Name of individual signing ANTHONY BATTAGLIA
Valid signature Filed with authorized/valid electronic signature
SIMKIMS INDUSTRIES, INC 401 (K) PLAN 2009 060469480 2010-08-12 SIMKINS INDUSTRIES, INC No data
File View Page
Three-digit plan number (PN) 011
Plan sponsor’s mailing address 260 EAST STREET, NEW HAVEN, CT, 06511
Plan sponsor’s address 260 EAST STREET, NEW HAVEN, CT, 06511

Plan administrator’s name and address
Administrator’s EIN 060469480
Plan administrator’s name SIMKINS INDUSTRIES, INC
Plan administrator’s address 260 EAST STREET, NEW HAVEN, CT, 06511
EMPLOYEES' RETIREMENT PLAN OF SIMKINS INDUSTRIES, INC. 2009 060469480 2010-08-18 SIMKINS INDUSTRIES, INC. No data
File View Page
Three-digit plan number (PN) 001
Plan sponsor’s mailing address 317 FOXON ROAD,SUITE 3A, EAST HAVEN, CT, 06513
Plan sponsor’s address 317 FOXON ROAD,SUITE 3A, EAST HAVEN, CT, 06513

Plan administrator’s name and address
Administrator’s EIN 060986148
Plan administrator’s name ADMINISTRATIVE COMMITTEE OF THE PLAN
Plan administrator’s address 317 FOXON ROAD, EAST HAVEN, CT, 06513
SIMKINS INDUSTRIES HEALTH & WELFARE PLANS 2009 060469480 2010-07-28 SIMKINS INDUSTRIES, INC. 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1988-08-01
Business code 322200
Sponsor’s telephone number 2037877171
Plan sponsor’s mailing address 260 EAST STREET, NEW HAVEN, CT, 06511
Plan sponsor’s address 260 EAST STREET, NEW HAVEN, CT, 06511

Plan administrator’s name and address
Administrator’s EIN 060469480
Plan administrator’s name SIMKINS INDUSTRIES, INC.
Plan administrator’s address 260 EAST STREET, NEW HAVEN, CT, 06511
Administrator’s telephone number 2037877171

Number of participants as of the end of the plan year
Active participants 101
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing ANTHONY BATTAGLIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail Residence address
ANTHONY BATTAGLIA Agent 5080 Biscayne Blvd., Suite A, Miami, FL, 33137, United States +1 203-676-0765 abattaglia@simkinsindustries.com 87 TOWER RD, MIDDLEBURY, CT, 06762, United States

Officer

Name Role Business address Residence address
Karen Llera Officer 5080 Biscayne Blvd., Suite A, Miami, FL, 33137, United States 11116 SW 15th Mnr, Davie, FL, 33324-7189, United States
Ronald Simkins Officer 5080 Biscayne Blvd., Miami, FL, 33137, United States 820 Lakeview Dr, Miami Beach, FL, 33140-2633, United States

Director

Name Role Business address Residence address
Ronald Simkins Director 5080 Biscayne Blvd., Miami, FL, 33137, United States 820 Lakeview Dr, Miami Beach, FL, 33140-2633, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012705057 2024-07-29 No data Annual Report Annual Report No data
BF-0011388576 2024-05-09 No data Annual Report Annual Report No data
BF-0010857118 2024-05-09 No data Annual Report Annual Report No data
BF-0012605068 2024-04-11 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0009107364 2022-06-23 No data Annual Report Annual Report 2019
BF-0010041924 2022-06-23 No data Annual Report Annual Report No data
BF-0009107359 2022-06-23 No data Annual Report Annual Report 2012
BF-0009107367 2022-06-23 No data Annual Report Annual Report 2020
BF-0009107366 2022-06-23 No data Annual Report Annual Report 2018
BF-0009107361 2022-06-23 No data Annual Report Annual Report 2016

Related by officers

ANTHONY BATTAGLIA

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Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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