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AEV, INC.

Company Details

Entity Name: AEV, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 02 Dec 1991 (Companies founded in December 1991)
Business ALEI: 0267952
Annual report due: 02 Dec 2024
NAICS code: 456110 - Pharmacies and Drug Retailers
Business address: 875 Foxon Rd, East Haven, CT, 06513, United States
Mailing address: 875 Foxon Rd, East Haven, CT, United States, 06513
ZIP code: 06513 (Companies in New Haven, 06513)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: rbeaudoin@live.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEV INC, 401K PLAN 2018 061331727 2020-01-13 AEV INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Signature of
Role Plan administrator
Date 2020-01-13
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature
AEV INC, 401K PLAN 2018 061331727 2019-05-29 AEV INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature
AEV INC, 401K PLAN 2017 061331727 2018-06-12 AEV INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature
AEV INC, 401K PLAN 2016 061331727 2017-05-31 AEV INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature
AEV INC, 401K PLAN 2015 061331727 2016-06-07 AEV INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature
AEV INC, 401K PLAN 2014 061331727 2015-07-07 AEV INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature
AEV INC, 401K PLAN 2013 061331727 2014-05-27 AEV INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature
AEV INC, 401K PLAN 2012 061331727 2013-06-26 AEV INC 9
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature
AEV INC, 401K PLAN 2012 061331727 2015-09-08 AEV INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature
AEV INC, 401K PLAN 2011 061331727 2012-07-10 AEV INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 446110
Sponsor’s telephone number 2034535611
Plan sponsor’s address 875 FOXON RD, EAST HAVEN, CT, 06513

Plan administrator’s name and address
Administrator’s EIN 061331727
Plan administrator’s name AEV INC
Plan administrator’s address 875 FOXON RD, EAST HAVEN, CT, 06513
Administrator’s telephone number 2034535611

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing GLENN YEOMANS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ROGER BEAUDOIN Agent 875 FOXON ROAD, 875 FOXON ROAD, EAST HAVEN, CT, 06513, United States 875 FOXON ROAD, EAST HAVEN, CT, 06513, United States +1 860-921-7210 rbeaudoin@live.com 23 Cole Dr, WOLCOTT, CT, 06716, United States

Director

Name Role Business address Phone E-Mail Residence address
ROGER BEAUDOIN Director 875 FOXON ROAD, EAST HAVEN, CT, 06513, United States +1 860-921-7210 rbeaudoin@live.com 23 Cole Dr, WOLCOTT, CT, 06716, United States
VINCENZO GALLO Director 875 FOXON ROAD, EAST HAVEN, CT, 06513, United States No data No data 168 UPPER STATE STREET, NORTH HAVEN, CT, 06473, United States

Officer

Name Role Business address Phone E-Mail Residence address
ROGER BEAUDOIN Officer 875 FOXON ROAD, EAST HAVEN, CT, 06513, United States +1 860-921-7210 rbeaudoin@live.com 23 Cole Dr, WOLCOTT, CT, 06716, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011390778 2024-03-28 No data Annual Report Annual Report No data
BF-0010248980 2022-12-02 No data Annual Report Annual Report 2022
BF-0009838441 2021-12-02 No data Annual Report Annual Report No data
BF-0009661465 2021-09-13 No data Annual Report Annual Report 2020
0006756941 2020-02-14 No data Annual Report Annual Report 2019
0006616384 2019-08-07 No data Interim Notice Interim Notice No data
0006616388 2019-08-07 No data Change of Email Address Business Email Address Change No data
0006616776 2019-08-07 2019-08-07 Change of Agent Agent Change No data
0006476627 2019-03-19 No data Annual Report Annual Report 2018
0005969999 2017-11-21 No data Annual Report Annual Report 2017

Related by officers

ROGER BEAUDOIN

BGRX.INC KGB CANNA INC.

VINCENZO GALLO

GALLO & ASSOCIATES, LLC RIGHT START RESTORATION, LLC OVEST PROPERTIES, LLC GALLOKHAN INVESTMENTS, LLC SILVERBACK CONSTRUCTION, LLC CAMPBELL AVE PROPERTIES, LLC ELM CITY CAPITAL GROUP LLC AV CAPITAL, LLC CLEAR VIEW SOLUTIONS, LLC CHELSIE'S CLEANERS, LLC

Related by address

875 Foxon Rd, East Haven, CT, 06513, United States

KGB CANNA INC.

875 Foxon Rd, East Haven, CT, United States, 06513

KGB CANNA INC.

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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