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RATHMORE HOLDINGS INC.

Company Details

Entity Name: RATHMORE HOLDINGS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 30 Aug 1991 (Companies founded in August 1991)
Date of dissolution: 03 Aug 2020
Business ALEI: 0265000
Annual report due: 28 Aug 2020
Business address: 103 SOUTH MAIN ST., NEWTOWN, CT, 06470, United States
Mailing address: 103 SOUTH MAIN STREET STE. M-5, NEWTOWN, CT, United States, 06470
ZIP code: 06470 (Companies in Fairfield, 06470)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: HACLARKE@HACLARKE.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2019 061327627 2020-07-10 H & A CLARKE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372

Plan administrator’s name and address
Administrator’s EIN 061327627
Plan administrator’s name H & A CLARKE, INC.
Plan administrator’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372
Administrator’s telephone number 2032706904

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2018 061327627 2020-01-25 H & A CLARKE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372

Plan administrator’s name and address
Administrator’s EIN 061327627
Plan administrator’s name H & A CLARKE, INC.
Plan administrator’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372
Administrator’s telephone number 2032706904

Signature of
Role Plan administrator
Date 2020-01-25
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2017 061327627 2018-10-05 H & A CLARKE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372

Plan administrator’s name and address
Administrator’s EIN 061327627
Plan administrator’s name H & A CLARKE, INC.
Plan administrator’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372
Administrator’s telephone number 2032706904

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2016 061327627 2017-10-23 H & A CLARKE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372

Plan administrator’s name and address
Administrator’s EIN 061327627
Plan administrator’s name H & A CLARKE, INC.
Plan administrator’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372
Administrator’s telephone number 2032706904

Signature of
Role Plan administrator
Date 2017-10-23
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2015 061327627 2016-12-02 H & A CLARKE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372

Plan administrator’s name and address
Administrator’s EIN 061327627
Plan administrator’s name H & A CLARKE, INC.
Plan administrator’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372
Administrator’s telephone number 2032706904

Signature of
Role Plan administrator
Date 2016-12-02
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2014 061327627 2016-04-07 H & A CLARKE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372

Plan administrator’s name and address
Administrator’s EIN 061327627
Plan administrator’s name H & A CLARKE, INC.
Plan administrator’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372
Administrator’s telephone number 2032706904

Signature of
Role Plan administrator
Date 2016-04-07
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2013 061327627 2015-03-17 H & A CLARKE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372

Plan administrator’s name and address
Administrator’s EIN 061327627
Plan administrator’s name H & A CLARKE, INC.
Plan administrator’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372
Administrator’s telephone number 2032706904

Signature of
Role Plan administrator
Date 2015-03-17
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2012 061327627 2014-04-11 H & A CLARKE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTOWN, CT, 064702372

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2011 061327627 2013-04-12 H & A CLARKE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTON, CT, 064702372

Plan administrator’s name and address
Administrator’s EIN 061327627
Plan administrator’s name H & A CLARKE, INC.
Plan administrator’s address 103 S. MAIN ST. STE M5, NEWTON, CT, 064702372
Administrator’s telephone number 2032706904

Signature of
Role Plan administrator
Date 2013-04-12
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature
H & A CLARKE, INC. DEFINED BENEFIT PLAN 2010 061327627 2012-04-11 H & A CLARKE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 424300
Sponsor’s telephone number 2032706904
Plan sponsor’s address 103 S. MAIN ST. STE M5, NEWTON, CT, 064702372

Plan administrator’s name and address
Administrator’s EIN 061327627
Plan administrator’s name H & A CLARKE, INC.
Plan administrator’s address 103 S. MAIN ST. STE M5, NEWTON, CT, 064702372
Administrator’s telephone number 2032706904

Signature of
Role Plan administrator
Date 2012-04-11
Name of individual signing HAROLD CLARKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Residence address
HAROLD CHARLES CLARKE Agent 9 SILVER SMITH LANE, REDDING RIDGE, CT, 06876, United States 9 SILVER SMITH LANE, REDDING RIDGE, CT, 06876, United States 9 SILVER SMITH LANE, REDDING RIDGE, CT, 06876, United States

Officer

Name Role Business address Residence address
ANN E. CLARKE Officer 103 SOUTH MAIN ST., STE. M-5, NEWTOWN, CT, 06470, United States 9 PINNACLE DRIVE, NEWTOWN, CT, 06470, United States
HAROLD C. CLARKE Officer 103 SOUTH MAIN ST., STE. M-5, NEWTOWN, CT, 06470, United States 9 PINNACLE DRIVE, NEWTOWN, CT, 06470, United States

History

Type Old value New value Date of change
Name change H & A CLARKE, INC. RATHMORE HOLDINGS INC. 2019-01-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006956646 2020-08-03 2020-08-03 Dissolution Certificate of Dissolution No data
0006689655 2019-12-03 No data Annual Report Annual Report 2019
0006313853 2019-01-03 2019-01-03 Amendment Amend Name No data
0006298862 2018-12-27 No data Annual Report Annual Report 2018
0006206773 2018-06-26 No data Annual Report Annual Report 2017
0006206766 2018-06-26 No data Annual Report Annual Report 2015
0006206768 2018-06-26 No data Annual Report Annual Report 2016
0005286537 2015-02-26 No data Annual Report Annual Report 2014
0005286534 2015-02-26 No data Annual Report Annual Report 2013
0004743384 2012-11-06 No data Annual Report Annual Report 2012

Related by officers

HAROLD C. CLARKE

ATLANTIC REAL ESTATE, LLC MARBLEHILL LLC RENVYLE PROPERTIES, L.L.C.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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