| Entity Name: | CONSIGNMENT ORIGINALS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 23 Jul 1992 (Companies founded in July 1992) |
| Business ALEI: | 0276473 |
| Business address: | 959 S MAIN STREET 225 HICKS AVE 445 REGATTA RD, CHESHIRE, CT, 06410 |
| Mailing address: | 225 HICKS AVENUE, MERIDEN, CT, 06451 |
| ZIP code: | 06410 (Companies in New Haven, 06410) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | cespinosa@consignit.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSIGNMENT ORIGINALS 401K PLAN | 2014 | 061346244 | 2015-07-24 | CONSIGNMENT ORIGINALS | 31 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | JEAN THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2032712335 |
| Plan sponsor’s address | 225 HICKS AVENUE, MERIDEN, CT, 064511968 |
Plan administrator’s name and address
| Administrator’s EIN | 061346244 |
| Plan administrator’s name | CONSIGNMENT ORIGINALS |
| Plan administrator’s address | 225 HICKS AVENUE, MERIDEN, CT, 064511968 |
| Administrator’s telephone number | 2032712335 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | JEAN THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2032712335 |
| Plan sponsor’s address | 225 HICKS AVENUE, MERIDEN, CT, 064511968 |
Plan administrator’s name and address
| Administrator’s EIN | 061346244 |
| Plan administrator’s name | CONSIGNMENT ORIGINALS |
| Plan administrator’s address | 225 HICKS AVENUE, MERIDEN, CT, 064511968 |
| Administrator’s telephone number | 2032712335 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-23 |
| Name of individual signing | JEAN THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2032712335 |
| Plan sponsor’s address | 225 HICKS AVENUE, MERIDEN, CT, 064511968 |
Plan administrator’s name and address
| Administrator’s EIN | 061346244 |
| Plan administrator’s name | CONSIGNMENT ORIGINALS |
| Plan administrator’s address | 225 HICKS AVENUE, MERIDEN, CT, 064511968 |
| Administrator’s telephone number | 2032712335 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-21 |
| Name of individual signing | JEAN THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2032712335 |
| Plan sponsor’s address | 225 HICKS AVENUE, MERIDEN, CT, 064511968 |
Plan administrator’s name and address
| Administrator’s EIN | 061346244 |
| Plan administrator’s name | CONSIGNMENT ORIGINALS |
| Plan administrator’s address | 225 HICKS AVENUE, MERIDEN, CT, 064511968 |
| Administrator’s telephone number | 2032712335 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-04 |
| Name of individual signing | JEAN THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| DAVID A. RYAN JR. | Agent | 900 CHAPEL STREET, SUITE 621, NEW HAVEN, CT, 06525, United States | cespinosa@consignit.com | 3 DEER RUN RIDGE, WOODBRIDGE, CT, 06525, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY LEE THOMPSON | Officer | 225 HICKS AVE, MERIDEN, CT, 06451, United States | 445 REGATTA RD, COLUMBIA, SC, 29212, United States |
| JEAN M. THOMPSON | Officer | 225 HICKS AVE, MERIDEN, CT, 06451, United States | 445 REGATTA RD, COLUMBIA, SC, 29212, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011785225 | 2023-05-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011676601 | 2023-01-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005544101 | 2016-04-19 | No data | Annual Report | Annual Report | 2015 |
| 0005140684 | 2014-07-08 | No data | Annual Report | Annual Report | 2014 |
| 0005032105 | 2014-01-30 | No data | Annual Report | Annual Report | 2013 |
| 0005032102 | 2014-01-30 | No data | Annual Report | Annual Report | 2012 |
| 0004406140 | 2011-07-08 | No data | Annual Report | Annual Report | 2011 |
| 0004196848 | 2010-07-15 | No data | Annual Report | Annual Report | 2010 |
| 0004054661 | 2009-11-18 | 2009-11-18 | Change of Agent | Agent Change | No data |
| 0003998106 | 2009-08-28 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
