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  5. LAURETANO SIGN GROUP, INCORPORATED

LAURETANO SIGN GROUP, INCORPORATED

Headquarter

Company Details

Entity Name: LAURETANO SIGN GROUP, INCORPORATED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 31 Jul 1992
Business ALEI: 0275823
Annual report due: 31 Jul 2024
NAICS code: 339950 - Sign Manufacturing
Business address: ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States
Mailing address: ONE TREMCO DRIVE, TERRYVILLE, CT, United States, 06786
ZIP code: 06786
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: eastern@northwestregisteredagent.com

Links between entities

Type Company Name Company Number State
Headquarter of LAURETANO SIGN GROUP, INCORPORATED 000346986 RHODE ISLAND
Headquarter of LAURETANO SIGN GROUP, INCORPORATED F22000000450 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DTWTDCKA6Q37 2025-04-03 1 TREMCO DR, TERRYVILLE, CT, 06786, 7311, USA 1 TREMCO DR, TERRYVILLE, CT, 06786, 7311, USA

Business Information
Congressional District 05
State/Country of Incorporation CT, USA
Activation Date 2024-04-15
Initial Registration Date 2024-02-15
Entity Start Date 1992-07-31
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423840
Product and Service Codes 5680, R499

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHELE PICKNEY
Address 1 TREMCO DRIVE, TERRYVILLE, CT, 06786, USA
Government Business
Title PRIMARY POC
Name MICHELE PICKNEY
Address 1 TREMCO DRIVE, TERRYVILLE, CT, 06786, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7RX52 Active Non-Manufacturer 2016-12-27 2024-04-15 2029-04-15 2025-04-03

Contact Information
POC MICHELE PICKNEY
Phone +1 860-402-1886
Address 1 TREMCO DR, TERRYVILLE, LITCHFIELD, CT, 06786 7311, 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
LAURETANO GROUP, INC. 401(K) PLAN 2023 061346956 2024-10-14 LAURETANO GROUP, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address 1 TREMCO DRIVE, TERRYVILLE, CT, 06786

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing MICHAEL LAURETANO
Valid signature Filed with authorized/valid electronic signature
LAURETANO GROUP, INC. 401(K) PLAN 2022 061346956 2023-10-12 LAURETANO GROUP, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address 1 TREMCO DRIVE, TERRYVILLE, CT, 06786

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing MICHAEL LAURETANO
Valid signature Filed with authorized/valid electronic signature
LAURETANO GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 061346956 2022-09-29 LAURETANO GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address ONE TREMCO DRIVE, TERRYVILLE, CT, 06786

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing MICHAEL LAURETANO SR., TRUSTREE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing MICHAEL LAURETANO SR.
Valid signature Filed with authorized/valid electronic signature
LAURETANO GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 061346956 2021-10-15 LAURETANO GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address ONE TREMCO DRIVE, TERRYVILLE, CT, 06786

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing MICHAEL LAURETANO SR., TRUSTREE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing MICHAEL LAURETANO SR.
Valid signature Filed with authorized/valid electronic signature
LAURETANO GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 061346956 2020-05-26 LAURETANO GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address ONE TREMCO DRIVE, TERRYVILLE, CT, 06786

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing MICHAEL LAURETANO SR., TRUSTREE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing MICHAEL LAURETANO SR.
Valid signature Filed with authorized/valid electronic signature
LAURETANO GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 061346956 2019-07-30 LAURETANO GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address ONE TREMCO DRIVE, TERRYVILLE, CT, 06786

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing MICHAEL LAURETANO SR., TRUSTREE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing MICHAEL LAURETANO SR.
Valid signature Filed with authorized/valid electronic signature
LAURETANO GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 061346956 2018-10-12 LAURETANO GROUP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address ONE TREMCO DRIVE, TERRYVILLE, CT, 06786

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MICHAEL LAURETANO SR., TRUSTREE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing MICHAEL LAURETANO SR.
Valid signature Filed with authorized/valid electronic signature
LAURETANO GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 061346956 2017-10-13 LAURETANO GROUP, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address ONE TREMCO DRIVE, TERRYVILLE, CT, 06786

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MICHAEL LAURETANO SR., TRUSTREE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing MICHAEL LAURETANO SR.
Valid signature Filed with authorized/valid electronic signature
LAURETANO GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 061346956 2017-10-13 LAURETANO GROUP, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address ONE TREMCO DRIVE, TERRYVILLE, CT, 06786

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MICHAEL LAURETANO, SR., TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing MICHAEL LAURETANO, SR.
Valid signature Filed with authorized/valid electronic signature
LAURETANO GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 061346956 2015-10-14 LAURETANO GROUP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 8605820233
Plan sponsor’s address ONE TREMCO DRIVE, TERRYVILLE, CT, 06786

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RICHARD D. GILLAND SR. Agent 97 MAIN STREET, THOMASTON, CT, 06787, United States 97 MAIN STREET, THOMASTON, CT, 06787, United States +1 860-283-4309 eastern@northwestregisteredagent.com 60 WALNUT ST, THOMASTON, CT, 06787, United States

Officer

Name Role Business address Residence address
MICHAEL EDWARD LAURETANO Officer ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States 4 WESTOVER LANE, MORRIS, CT, 06763, United States
MICHAEL E. LAURENTANO SR Officer ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States ONE HERON POINTE, MORRIS, CT, 06763, United States
DIANE C. LAURENTANO Officer ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States ONE HERON POINTE, MORRIS, CT, 06763, United States
ALEXANDRA SEDLMAJER Officer ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States 6572 LAGOON STREET, WINDERMERE, FL, 34786, United States
MATTHEW GEORGE LAURETANO Officer ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States 66 GOODHOUSE ROAD, LITCHFIELD, CT, 06759, United States

Director

Name Role Business address Residence address
MICHAEL EDWARD LAURETANO Director ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States 4 WESTOVER LANE, MORRIS, CT, 06763, United States
MICHAEL E. LAURENTANO SR Director ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States ONE HERON POINTE, MORRIS, CT, 06763, United States
DIANE C. LAURENTANO Director ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States ONE HERON POINTE, MORRIS, CT, 06763, United States
ALEXANDRA SEDLMAJER Director ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States 6572 LAGOON STREET, WINDERMERE, FL, 34786, United States
MATTHEW GEORGE LAURETANO Director ONE TREMCO DRIVE, TERRYVILLE, CT, 06786, United States 66 GOODHOUSE ROAD, LITCHFIELD, CT, 06759, United States

History

Type Old value New value Date of change
Name change LAURETANO GROUP, INC. LAURETANO SIGN GROUP, INCORPORATED 1996-02-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011394774 2024-04-22 No data Annual Report Annual Report No data
BF-0012024855 2023-10-17 2023-10-17 Interim Notice Interim Notice No data
BF-0010859819 2023-01-05 No data Annual Report Annual Report No data
BF-0009759857 2022-01-12 No data Annual Report Annual Report No data
0007016495 2020-11-11 No data Annual Report Annual Report 2020
0006593803 2019-07-10 No data Annual Report Annual Report 2019
0006219492 2018-07-20 No data Annual Report Annual Report 2018
0005977163 2017-12-01 No data Annual Report Annual Report 2017
0005683957 2016-10-31 No data Annual Report Annual Report 2016
0005405934 2015-10-02 No data Annual Report Annual Report 2015

Related by officers

RICHARD D. GILLAND SR.

TEDESCO SPRING COMPANY, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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