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FRANKLIN PRODUCTS, INC.

Company Details

Entity Name: FRANKLIN PRODUCTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 18 May 1988 (Companies founded in May 1988)
Business ALEI: 0218013
Annual report due: 18 May 2025
NAICS code: 336360 - Motor Vehicle Seating and Interior Trim Manufacturing
Business address: 153 WATER STREET, TORRINGTON, CT, 06790, United States
Mailing address: 153 WATER STREET, TORRINGTON, CT, United States, 06790
ZIP code: 06790 (Companies in Litchfield, 06790)
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: alohr@franklinproducts.net

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300N4UBVHGA1VX176 0218013 US-CT GENERAL ACTIVE No data

Addresses
Legal C/O R&C SERVICE COMPANY, 280 TRUMBULL STREET, HARTFORD, US-CT, US, 06103
Headquarters 153 Water Street, Torrington, US-CT, US, 06790

Registration details
Registration Date 2013-08-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-10-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0218013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2022 061236512 2024-09-16 FRANKLIN PRODUCTS, INC. 108
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336410
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 160

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2021 061236512 2023-09-13 FRANKLIN PRODUCTS, INC. 97
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336410
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 108

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-08
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2020 061236512 2022-11-21 FRANKLIN PRODUCTS, INC. 107
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336410
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 97

Signature of
Role Plan administrator
Date 2022-11-15
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-15
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2019 061236512 2021-09-08 FRANKLIN PRODUCTS, INC. 160
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336410
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 107

Signature of
Role Plan administrator
Date 2021-08-31
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-31
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2018 061236512 2020-07-15 FRANKLIN PRODUCTS, INC. 153
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336410
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 160

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2017 061236512 2019-06-27 FRANKLIN PRODUCTS, INC. 168
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336410
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 153

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2016 061236512 2018-06-28 FRANKLIN PRODUCTS, INC. 254
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336410
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 168
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2015 061236512 2017-06-29 FRANKLIN PRODUCTS, INC. 236
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336410
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 254

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2014 061236512 2016-08-18 FRANKLIN PRODUCTS, INC. 281
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336300
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 236

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-28
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
FRANKLIN PRODUCTS, INC. HEALTH & WELFARE BENEFIT P 2013 061236512 2015-06-09 FRANKLIN PRODUCTS, INC. 230
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2006-12-01
Business code 336300
Sponsor’s telephone number 8604820266
Plan sponsor’s mailing address PO BOX 117, TORRINGTON, CT, 06790
Plan sponsor’s address 153 WATER STREET, TORRINGTON, CT, 06790

Number of participants as of the end of the plan year
Active participants 281

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-01
Name of individual signing KERRI PICARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
R&C SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Katie Marinaro Director 153 Water St, Torrington, CT, 06790, United States 55 Butternut ln, Watertown, CT, 06795, United States
ROBERT PICARD Director 153 WATER STREET, TORRINGTON, CT, 06790, United States 59 CARUSO DRIVE, WATERTOWN, CT, 06795, United States
RONALD PICARD Director 153 WATER STREET, TORRINGTON, CT, 06790, United States 25 CARUSO DRIVE, WATERTOWN, CT, 06795, United States
KERRI PICARD Director 153 WATER STREET, TORRINGTON, CT, 06790, United States 5 OAK STREET, SOUTHWICK, MA, 01077, United States

History

Type Old value New value Date of change
Name change FRANKLIN FOAM, INC. FRANKLIN PRODUCTS, INC. 1991-02-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012733364 2024-08-14 No data Mass Agent Change � Address Agent Address Change No data
BF-0012215488 2024-05-10 No data Annual Report Annual Report No data
BF-0011387464 2023-04-28 No data Annual Report Annual Report No data
BF-0010285229 2022-04-18 No data Annual Report Annual Report 2022
0007328818 2021-05-10 No data Annual Report Annual Report 2021
0006901873 2020-05-11 No data Annual Report Annual Report 2020
0006527345 2019-04-09 No data Annual Report Annual Report 2019
0006172910 2018-05-01 No data Annual Report Annual Report 2018
0005838419 2017-05-08 No data Annual Report Annual Report 2017
0005563411 2016-05-16 No data Annual Report Annual Report 2016

Related by officers

ROBERT PICARD

FPIC INC. COPPER BROOK PLANNED COMMUNITY ASSOCIATION, INC. SOAPSTONE REALTY LLC HAZARD LLC

KERRI PICARD

FPUK, LLC FPCT, LLC FPIC INC. FPKKR LLC

Related by address

153 WATER STREET, TORRINGTON, CT, 06790, United States

FP WATER STREET REALTY, LLC

153 WATER STREET, TORRINGTON, CT, United States, 06790

FP WATER STREET REALTY, LLC FPUK, LLC

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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