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  5. TRANSFER ENTERPRISES, INC.

TRANSFER ENTERPRISES, INC.

Company Details

Entity Name: TRANSFER ENTERPRISES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 04 Feb 1992
Business ALEI: 0270709
Annual report due: 04 Feb 2025
NAICS code: 337214 - Office Furniture (except Wood) Manufacturing
Business address: 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States
Mailing address: PO BOX 60430, PALM BAY, FL, United States, 32906
ZIP code: 06042
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: dean@tedesk.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NNJRRSR2XFB5 2025-04-18 140 PROGRESS DR, MANCHESTER, CT, 06042, 9000, USA 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, 9000, USA

Business Information
URL http://www.tedesk.com
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2024-04-23
Initial Registration Date 2001-08-09
Entity Start Date 1992-02-04
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238390, 337214, 423210, 484210, 532420, 811420
Product and Service Codes 7110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ALLEN A LAWTON III
Role CEO
Address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, USA
Government Business
Title PRIMARY POC
Name ALLEN A LAWTON III
Role CEO
Address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, USA
Past Performance
Title PRIMARY POC
Name DEAN S YATROUSIS
Role CFO
Address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, 9000, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2023 061335834 2024-05-24 TRANSFER ENTERPRISES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2022 061335834 2023-05-31 TRANSFER ENTERPRISES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2021 061335834 2022-05-17 TRANSFER ENTERPRISES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2020 061335834 2021-06-03 TRANSFER ENTERPRISES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2019 061335834 2020-07-06 TRANSFER ENTERPRISES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2018 061335834 2019-06-19 TRANSFER ENTERPRISES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2017 061335834 2018-05-24 TRANSFER ENTERPRISES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2016 061335834 2017-05-16 TRANSFER ENTERPRISES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2015 061335834 2016-06-16 TRANSFER ENTERPRISES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature
TRANSFER ENTERPRISES, INC. 401(K) PLAN 2014 061335834 2015-06-08 TRANSFER ENTERPRISES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 442110
Sponsor’s telephone number 8606459090
Plan sponsor’s address 140 PROGRESS DRIVE, MANCHESTER, CT, 06042

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing DEAN YATROUSIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
LOBO & ASSOCIATES, LLC Agent

Officer

Name Role Business address Residence address
Matthew J. Egan Officer 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States 321 Old Clinton Rd, Westbrook, CT, 06498-1768, United States
Allen A. Lawton Jr Officer 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States 173 Winship Way, Warrenton, NC, 27589-7427, United States
Allen A. Lawton III Officer 140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States 27 Quarry Rd, Bolton, CT, 06043-7314, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SHD.CT.0006004 SECONDHAND DEALER OF BEDDING & UPHOLSTERED FURNITURE ACTIVE CURRENT No data 2024-05-01 2025-04-30
STP.CT.0002130 STERILIZATION PERMIT FOR BEDDING & UPHOLSTERED FURNITURE ACTIVE CURRENT No data 2024-05-01 2025-04-30
HIC.0601233 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2004-07-09 2008-12-01 2009-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012657079 2024-06-05 2024-06-05 Interim Notice Interim Notice No data
BF-0012269709 2024-01-05 No data Annual Report Annual Report No data
BF-0011391964 2023-01-17 No data Annual Report Annual Report No data
BF-0010316642 2022-01-17 No data Annual Report Annual Report 2022
0007092556 2021-02-01 No data Annual Report Annual Report 2021
0006712991 2020-01-07 No data Annual Report Annual Report 2020
0006315525 2019-01-10 No data Annual Report Annual Report 2019
0006065400 2018-02-09 No data Annual Report Annual Report 2018
0005755511 2017-01-31 No data Annual Report Annual Report 2017
0005466069 2016-01-18 No data Annual Report Annual Report 2016

Related by officers

No related officers

Related by address

140 PROGRESS DRIVE, MANCHESTER, CT, 06042, United States

TRANSFER REALTY, LLC REALTY TRANSFER, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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