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WARNER SPECIALTY PRODUCTS, INC.

Company Details

Entity Name: WARNER SPECIALTY PRODUCTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 24 Dec 1990 (Companies founded in December 1990)
Business ALEI: 0255868
Business address: 40-B MONTOWESE AVE, NORTH HAVEN, CT, 06473, United States
Mailing address: 40-B MONTOWESE AVE, NORTH HAVEN, CT, United States, 06473
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: jacl@warnerspecialty.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UP6CM5LVP5G3 2024-08-02 40 MONTOWESE AVE, STE B, NORTH HAVEN, CT, 06473, 3615, USA 40-B MONTOWESE AVE, NORTH HAVEN, CT, 06473, 3615, USA

Business Information

Doing Business As WARNER SPECIALTY PRODUCTS INC
URL www.warnerspecialty.com
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2023-08-04
Initial Registration Date 2006-09-21
Entity Start Date 1991-01-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 423830

Points of Contacts

Electronic Business
Title PRIMARY POC
Name AMY B NORTON
Role PRESIDENT
Address 40-B MONTOWESE AVE, NORTH HAVEN, CT, 06473, 3615, USA
Title ALTERNATE POC
Name JACK A NORTON
Address 40-B MONTOWESE AVE, NORTH HAVEN, CT, 06473, 3615, USA
Government Business
Title PRIMARY POC
Name AMY B NORTON
Role PRESIDENT
Address 40-B MONTOWESE AVE, NORTH HAVEN, CT, 06473, 3615, USA
Title ALTERNATE POC
Name AMY NORTON
Address 40-B MONTOWESE AVE, NORTH HAVEN, CT, 06473, 3615, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
06YT8 Obsolete Non-Manufacturer 1996-06-26 2024-07-26 No data 2025-07-24

Contact Information

POC AMY B. NORTON
Phone +1 203-691-9030
Fax +1 203-691-9023
Address 40 MONTOWESE AVE, NORTH HAVEN, CT, 06473 3615, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2023 061310176 2024-05-24 WARNER SPECIALTY PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing JACK NORTON
Valid signature Filed with authorized/valid electronic signature
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2022 061310176 2023-05-30 WARNER SPECIALTY PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing JACK NORTON
Valid signature Filed with authorized/valid electronic signature
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2021 061310176 2022-05-23 WARNER SPECIALTY PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing JACK NORTON
Valid signature Filed with authorized/valid electronic signature
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2020 061310176 2021-06-04 WARNER SPECIALTY PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing JACK NORTON
Valid signature Filed with authorized/valid electronic signature
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2019 061310176 2020-06-30 WARNER SPECIALTY PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JACK NORTON
Valid signature Filed with authorized/valid electronic signature
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2019 061310176 2020-06-19 WARNER SPECIALTY PRODUCTS, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing JNORTON2031
Valid signature Filed with authorized/valid electronic signature
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2018 061310176 2019-08-12 WARNER SPECIALTY PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2019-08-12
Name of individual signing JACK NORTON
Valid signature Filed with authorized/valid electronic signature
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2017 061310176 2018-05-24 WARNER SPECIALTY PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing JACK NORTON
Valid signature Filed with authorized/valid electronic signature
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2016 061310176 2017-06-13 WARNER SPECIALTY PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing JACK NORTON
Valid signature Filed with authorized/valid electronic signature
WARNER SPECIALTY PRODUCTS, INC. 401K PROFIT SHARING PLAN 2015 061310176 2016-06-02 WARNER SPECIALTY PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423800
Sponsor’s telephone number 2036919030
Plan sponsor’s address 40B MONTOWESE AVE, NORTH HAVEN, CT, 06473

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing JACK NORTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Mailing address Residence address
JEAN ABBATE Agent 79 BROOKVIEW AVE, WALLINGFORD, CT, 06492, United States 79 BROOKVIEW AVE, WALLINGFORD, CT, 06492, United States

Officer

Name Role Business address Residence address
JOHN A NORTON Officer 40-B MONTOWESE AVE., NORTH HAVEN, CT, 06473, United States 3 BENTON'S KNOLL, GUILFORD, CT, 06437, United States
AMY SOCHOCKI-NORTON Officer 40-B MONTOWESE AVE., NORTH HAVEN, CT, 06473, United States 3 BENTON'S KNOLL, GUILFORD, CT, 06437, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012667371 2024-06-17 2024-06-17 Reinstatement Certificate of Reinstatement No data
BF-0012039773 2023-10-31 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011903643 2023-07-27 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006676345 2019-11-11 No data Annual Report Annual Report 2019
0006676338 2019-11-11 No data Annual Report Annual Report 2018
0006676328 2019-11-11 No data Annual Report Annual Report 2017
0005716622 2016-12-12 No data Annual Report Annual Report 2016
0005507836 2016-03-08 No data Annual Report Annual Report 2015
0005236308 2014-12-15 No data Annual Report Annual Report 2014
0004996457 2013-12-10 No data Annual Report Annual Report 2013

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website