Search icon

EURO PERFORMANCE CARS, INC.

Company Details

Entity Name: EURO PERFORMANCE CARS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 21 Feb 1989
Business ALEI: 0230181
Annual report due: 21 Feb 2025
NAICS code: 441110 - New Car Dealers
Business address: 800 SOUTH COLONY ST., WALLINGFORD, CT, 06492, United States
Mailing address: 800 SOUTH COLONY ST., WALLINGFORD, CT, United States, 06492
ZIP code: 06492
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: jgaudet@valentiauto.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EURO PERFORMANCE CARS, INC. 401(K) PLAN 2023 061258625 2024-06-07 EURO PERFORMANCE CARS, INC. 126
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 441110
Sponsor’s telephone number 8605436000
Plan sponsor’s address 133 LEIBERT RD., HARTFORD, CT, 06120

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature
EURO PERFORMANCE CARS, INC. 401(K) PLAN 2014 061258625 2015-06-26 EURO PERFORMANCE CARS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 441110
Sponsor’s telephone number 8605436000
Plan sponsor’s address 133 LEIBERT ROAD, HARTFORD, CT, 06120

Plan administrator’s name and address

Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of

Role Plan administrator
Date 2015-06-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
EURO PERFORMANCE CARS, INC. 401(K) PLAN 2013 061258625 2014-07-24 EURO PERFORMANCE CARS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 441110
Sponsor’s telephone number 8605436000
Plan sponsor’s address 133 LEIBERT ROAD, HARTFORD, CT, 06120

Plan administrator’s name and address

Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
EURO PERFORMANCE CARS, INC. 401(K) PLAN 2012 061258625 2013-07-26 EURO PERFORMANCE CARS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 441110
Sponsor’s telephone number 8605436000
Plan sponsor’s address 133 LEIBERT ROAD, HARTFORD, CT, 06110

Plan administrator’s name and address

Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
EURO PERFORMANCE CARS, INC. NADART SALARY DEFERRAL 401(K) PLAN 2011 061258625 2012-10-10 EURO PERFORMANCE CARS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 441110
Sponsor’s telephone number 8605436000
Plan sponsor’s address 133 LEIBERT ROAD, HARTFORD, CT, 06110

Plan administrator’s name and address

Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
ALAN J. VALENTI Officer 800 SOUTH COLONY ST, WALLINGFORD, CT, 06492, United States 124 CONSTITUTION ST, WALLINGFORD, CT, 06492, United States
FRED M. VALENTI Officer 800 SOUTH COLONY ST., WALLINGFORD, CT, 06492, United States 9 BELHAVEN, CONNECTICUT, CROMWELL, CT, 06416, United States
JOAN H. GAUDET Officer 800 SOUTH COLONY ST, WALLINGFORD, CT, 06492, United States 18 BLOSSOM LANE, WALLINGFORD, CT, 06492, United States

Director

Name Role Business address Residence address
FRED M. VALENTI Director 800 SOUTH COLONY ST., WALLINGFORD, CT, 06492, United States 9 BELHAVEN, CONNECTICUT, CROMWELL, CT, 06416, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARSHALL J TOUPONSE Agent 49 HEMINWAY PARK RD, 49 HEMINWAY PARK RD, WATERTOWN, CT, 06795, United States 49 HEMINWAY PARK RD, 49 HEMINWAY PARK RD, WATERTOWN, CT, 06795, United States +1 203-217-5732 mjt@touponselaw.com 280 BAYVIEW CIRCLE, WATERTOWN, CT, 06795, United States

History

Type Old value New value Date of change
Name change PRESTIGE OLDS, INC. EURO PERFORMANCE CARS, INC. 2004-05-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012268071 2024-02-19 No data Annual Report Annual Report No data
BF-0011387087 2023-02-10 No data Annual Report Annual Report No data
BF-0010291874 2022-02-03 No data Annual Report Annual Report 2022
0007194043 2021-03-01 No data Annual Report Annual Report 2021
0006730458 2020-01-22 No data Annual Report Annual Report 2020
0006568989 2019-05-30 2019-05-30 Change of Agent Agent Change No data
0006412600 2019-02-26 No data Annual Report Annual Report 2019
0006115579 2018-03-09 No data Annual Report Annual Report 2018
0005775961 2017-02-28 No data Change of Agent Address Agent Address Change No data
0005775950 2017-02-28 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website