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  5. INDECO NORTH AMERICA INC.

INDECO NORTH AMERICA INC.

Headquarter

Company Details

Entity Name: INDECO NORTH AMERICA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 08 Jan 1990
Business ALEI: 0242768
Annual report due: 08 Jan 2025
NAICS code: 333120 - Construction Machinery Manufacturing
Business address: 135 RESEARCH DRIVE, MILFORD, CT, 06460, United States
Mailing address: 135 RESEARCH DRIVE, MILFORD, CT, United States, 06460
ZIP code: 06460
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: sfratello@indeco-breakers.com

Links between entities

Type Company Name Company Number State
Headquarter of INDECO NORTH AMERICA INC. 000-917-691 ALABAMA
Headquarter of INDECO NORTH AMERICA INC. 20001083583 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M5FYFSF7V9X3 2024-07-31 135 RESEARCH DR, MILFORD, CT, 06460, 2839, USA 135 RESEARCH DR, MILFORD, CT, 06460, 2839, USA

Business Information
URL HTTP://WWW.INDECO-BREAKERS.COM
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2023-08-03
Initial Registration Date 2001-01-16
Entity Start Date 1990-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 333120, 333131, 423810, 423830
Product and Service Codes 3805, 3815, 3820, 3825, 3895

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WILLIAM PANKRACIJ
Address 135 RESEARCH DRIVE, MILFORD, CT, 06460, 2839, USA
Title ALTERNATE POC
Name BILL PANKRACIJ
Address 135 RESEARCH DRIVE, MILFORD, CT, 06460, 2839, USA
Government Business
Title PRIMARY POC
Name WILLIAM PANKRACIJ
Address 135 RESEARCH DRIVE, MILFORD, CT, 06460, 2839, USA
Title ALTERNATE POC
Name WILLIAM PANKRACIJ
Address 135 RESEARCH DRIVE, MILFORD, CT, 06460, 2839, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1N0L6 Active U.S./Canada Manufacturer 2000-02-02 2024-07-03 2029-07-03 2025-07-01

Contact Information
POC WILLIAM PANKRACIJ
Phone +1 203-713-1030
Fax +1 203-713-1040
Address 135 RESEARCH DR, MILFORD, CT, 06460 2839, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-07-03
CAGE number A9449
Company Name INDECO SPA
CAGE Last Updated 2021-11-02
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDECO NORTH AMERICA 401(K) RETIREMENT SAVINGS PLAN 2023 133553490 2024-07-08 INDECO NORTH AMERICA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing STEVEN FRATELLO
Valid signature Filed with authorized/valid electronic signature
INDECO NORTH AMERICA 401(K) RETIREMENT SAVINGS PLAN 2022 133553490 2023-05-25 INDECO NORTH AMERICA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing STEVEN FRATELLO
Valid signature Filed with authorized/valid electronic signature
INDECO NORTH AMERICA 401(K) RETIREMENT SAVINGS PLAN 2021 133553490 2022-06-22 INDECO NORTH AMERICA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
INDECO NORTH AMERICA 401(K) RETIREMENT SAVINGS PLAN 2020 133553490 2021-06-16 INDECO NORTH AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
INDECO NORTH AMERICA 401(K) RETIREMENT SAVINGS PLAN 2019 133553490 2020-06-24 INDECO NORTH AMERICA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
INDECO NORTH AMERICA 401(K) RETIREMENT PLAN 2018 133553490 2019-06-07 INDECO NORTH AMERICA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
INDECO NORTH AMERICA 401(K) RETIREMENT PLAN 2017 133553490 2018-08-08 INDECO NORTH AMERICA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2018-08-08
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
INDECO NORTH AMERICA 401(K) RETIREMENT SAVINGS PLAN 2016 133553490 2017-06-27 INDECO NORTH AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
INDECO NORTH AMERICA 401(K) RETIREMENT SAVINGS PLAN 2015 133553490 2016-07-08 INDECO NORTH AMERICA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing CHARLES AMEER
Valid signature Filed with authorized/valid electronic signature
INDECO NORTH AMERICA 401(K) RETIREMENT SAVINGS PLAN 2014 133553490 2015-06-30 INDECO NORTH AMERICA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423800
Sponsor’s telephone number 2037131030
Plan sponsor’s address 135 RESEARCH DRIVE, MILFORD, CT, 06460

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing RANDOLPH P. HOOD
Valid signature Filed with authorized/valid electronic signature

Director

Name Role Business address Residence address
MICHAEL P. FISCHER Director 135 RESEARCH DRIVE, MILFORD, CT, 06460, United States 10 GULL ROCK ROAD, MADISON, CT, 06443, United States
ANNALISA UGALDE Director 1325 SIXTH AVE, 28H FLOOR, MAIL STOP NYC55-2828, NEW YORK, NY, 10019, United States 79 VERNON DRIVE, SCARSDALE, NY, 10583, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
LUCAS ROCKLIN Agent NEUBERT, PEPE & MONTEITH, PC, 195 CHURCH STREET, 13TH FLOOR, NEW HAVEN, CT, 06510, United States NEUBERT, PEPE & MONTEITH, PC, 195 CHURCH STREET, 13TH FLOOR, NEW HAVEN, CT, 06510, United States +1 860-548-1122 lrocklin@npmlaw.com NEUBERT, PEPE & MONTEITH, PC, 195 CHURCH STREET, 13TH FLOOR, NEW HAVEN, CT, 06510, United States

Officer

Name Role Business address Residence address
MICHAEL P. FISCHER Officer 135 RESEARCH DRIVE, MILFORD, CT, 06460, United States 10 GULL ROCK ROAD, MADISON, CT, 06443, United States

History

Type Old value New value Date of change
Name change WORLDWIDE EQUIPMENT SALES & TECHNOLOGY INC. INDECO NORTH AMERICA INC. 2005-09-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012279757 2024-01-08 No data Annual Report Annual Report No data
BF-0011857780 2023-06-21 2023-06-21 Change of NAICS Code NAICS Code Change No data
BF-0011383672 2023-02-03 No data Annual Report Annual Report No data
BF-0010174345 2022-05-16 No data Annual Report Annual Report 2022
0007341027 2021-05-17 No data Annual Report Annual Report 2021
0006907273 2020-05-15 2020-05-15 Agent Resignation Agent Resignation No data
0006714119 2020-01-07 No data Annual Report Annual Report 2020
0006616125 2019-08-07 No data Annual Report Annual Report 2019
0006067465 2018-02-09 No data Annual Report Annual Report 2018
0005910985 2017-08-16 No data Annual Report Annual Report 2017

Related by officers

No related officers

Related by address

135 RESEARCH DRIVE, MILFORD, CT, 06460, United States

135 RESEARCH DRIVE, LLC 626 SURF AVE., LLC ITALIA YACHTS USA, LLC TK VENTURES LLC KT CT WAX CENTER 1 LLC

135 RESEARCH DRIVE, MILFORD, CT, United States, 06460

135 RESEARCH DRIVE, LLC 626 SURF AVE., LLC ITALIA YACHTS USA, LLC TK VENTURES LLC KT CT WAX CENTER 1 LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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