Search icon

CARTER, MORSE & GOODRICH, INC.

Company Details

Entity Name: CARTER, MORSE & GOODRICH, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 07 Feb 1990 (Companies founded in February 1990)
Business ALEI: 0244293
Annual report due: 07 Feb 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 99 HARBOR ROAD, SOUTHPORT, CT, 06890, United States
Mailing address: 99 HARBOR ROAD, SOUTHPORT, CT, United States, 06890
ZIP code: 06890 (Companies in Fairfield, 06890)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 40000
E-Mail: rgoodrich@cartermorse.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARTER MORSE & GOODRICH, INC. 401(K) PROFIT SHARING PLAN 2023 061291005 2024-09-03 CARTER MORSE & GOODRICH, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523110
Sponsor’s telephone number 2033498371
Plan sponsor’s address 99 HARBOR ROAD, SOUTHPORT, CT, 06890
CARTER MORSE & GOODRICH, INC. CASH BALANCE PENSION PLAN 2023 061291005 2024-09-03 CARTER MORSE & GOODRICH, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 523110
Sponsor’s telephone number 2033498375
Plan sponsor’s address 99 HARBOR ROAD, SOUTHPORT, CT, 06890
CARTER MORSE & GOODRICH, INC. 401(K) PROFIT SHARING PLAN 2022 061291005 2023-07-06 CARTER MORSE & GOODRICH, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523110
Sponsor’s telephone number 2033498371
Plan sponsor’s address 99 HARBOR ROAD, SOUTHPORT, CT, 06890
CARTER MORSE & GOODRICH, INC. 401(K) PROFIT SHARING PLAN 2021 061291005 2022-06-10 CARTER MORSE & GOODRICH, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523110
Sponsor’s telephone number 2032543333
Plan sponsor’s address 99 HARBOR ROAD, SOUTHPORT, CT, 06890
CARTER MORSE & GOODRICH, INC. 401(K) PROFIT SHARING PLAN 2020 061291005 2021-07-26 CARTER MORSE & GOODRICH, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523110
Sponsor’s telephone number 2032543333
Plan sponsor’s address 99 HARBOR ROAD, SOUTHPORT, CT, 06890
CARTER MORSE & GOODRICH, INC. 401(K) PROFIT SHARING PLAN 2019 061291005 2020-07-29 CARTER MORSE & GOODRICH, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523110
Sponsor’s telephone number 2032543333
Plan sponsor’s address 99 HARBOR ROAD, SOUTHPORT, CT, 06890
CARTER MORSE & GOODRICH, INC. 401(K) PROFIT SHARING PLAN 2018 061291005 2019-10-03 CARTER MORSE & GOODRICH, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523110
Sponsor’s telephone number 2032543333
Plan sponsor’s address 99 HARBOR ROAD, SOUTHPORT, CT, 06890
CARTER MORSE, MATHIAS & COMPANY 401(K) PROFIT SHARING PLAN 2017 061291005 2018-10-08 CARTER MORSE, MATHIAS & COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523110
Sponsor’s telephone number 2032543333
Plan sponsor’s address 167 OLD POST ROAD, 2ND FLOOR, SOUTHPORT, CT, 06890
CARTER MORSE, MATHIAS & COMPANY 401(K) PROFIT SHARING PLAN 2016 061291005 2017-10-13 CARTER MORSE, MATHIAS & COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523110
Sponsor’s telephone number 2032543333
Plan sponsor’s address 167 OLD POST ROAD, 2ND FLOOR, SOUTHPORT, CT, 06890
CARTER MORSE, MATHIAS & COMPANY 401(K) PROFIT SHARING PLAN 2015 061291005 2016-05-25 CARTER MORSE, MATHIAS & COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523110
Sponsor’s telephone number 2032543333
Plan sponsor’s address 167 OLD POST ROAD, 2ND FLOOR, SOUTHPORT, CT, 06890

Signature of

Role Plan administrator
Date 2016-05-25
Name of individual signing MICHAEL CARTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Ramsey Goodrich Agent 99 HARBOR ROAD, SOUTHPORT, CT, 06890, United States 99 HARBOR ROAD, SOUTHPORT, CT, 06890, United States +1 203-554-2435 rgoodrich@cartermorse.com 405 N Cedar Rd, Fairfield, CT, 06824-2852, United States

Officer

Name Role Business address Residence address
RAMSEY GOODRICH Officer 99 HARBOR ROAD, SOUTHPORT, CT, 06890, United States 405 NORTH CEDAR ROAD, FAIRFIELD, CT, 06824, United States
MICHAEL R. CARTER Officer 99 HARBOR ROAD, SOUTHPORT, CT, 06890, United States 12 SACHEM ROAD, WESTON, CT, 06883, United States
Terence Hannafin Officer 99 HARBOR ROAD, SOUTHPORT, CT, 06890, United States 23 Midbrook Lane, Old Greenwich, CT, 06870, United States

Director

Name Role Business address Residence address
MICHAEL R. CARTER Director 99 HARBOR ROAD, SOUTHPORT, CT, 06890, United States 12 SACHEM ROAD, WESTON, CT, 06883, United States
Terence Hannafin Director 99 HARBOR ROAD, SOUTHPORT, CT, 06890, United States 23 Midbrook Lane, Old Greenwich, CT, 06870, United States

History

Type Old value New value Date of change
Name change CARTER MORSE MATHIAS & COMPANY CARTER, MORSE & GOODRICH, INC. 2018-09-18
Name change CARTER MORSE & COMPANY CARTER MORSE MATHIAS & COMPANY 2005-03-16
Name change CARTER & COMPANY CARTER MORSE & COMPANY 1997-09-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012281728 2024-01-08 No data Annual Report Annual Report No data
BF-0011382531 2023-08-07 No data Annual Report Annual Report No data
BF-0010346015 2022-02-05 No data Annual Report Annual Report 2022
0007160758 2021-02-16 No data Annual Report Annual Report 2021
0006729353 2020-01-22 No data Annual Report Annual Report 2020
0006410993 2019-02-26 No data Change of Agent Address Agent Address Change No data
0006315852 2019-01-10 No data Annual Report Annual Report 2019
0006248060 2018-09-18 2018-09-18 Amendment Amend Name No data
0006126251 2018-03-16 No data Annual Report Annual Report 2018
0005823064 2017-04-20 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website