| Entity Name: | ETP TRANSMISSION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Feb 1995 (Companies founded in February 1995) |
| Business ALEI: | 0508663 |
| Annual report due: | 23 Feb 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 1169 TOWER RD, SCHAUMBURG, IL, 60173, United States |
| Mailing address: | 1169 TOWER RD, SCHAUMBURG, IL, United States, 60173 |
| Place of Formation: | DELAWARE |
| E-Mail: | abby@thorelli.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETP TRANSMISSION, INC. 401(K) PLAN | 2017 | 363986989 | 2018-02-17 | ETP TRANSMISSION, INC. | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-02-17 |
| Name of individual signing | MARK WERNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 3193500891 |
| Plan sponsor’s address | 125 OLD GATE LANE, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2017-01-24 |
| Name of individual signing | MARK WERNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| NICLAS ROSBERG | Officer | Sweden | ROXTORPSGATAN 22 LINKOPING S582 | Sweden | ROXTORPSGATAN 22 LINKOPING S582 |
| ANDREAS PETTERSSON | Officer | Sweden | ROXTORPSGATAN 22 LINKOPING S582 | Sweden | ROXTORPSGATAN 22 LINKOPING S582 |
| THOMAS THORELLI | Officer | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, 60602, United States | No data | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, 60602, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| NICLAS ROSBERG | Director | Sweden | ROXTORPSGATAN 22 LINKOPING S582 | Sweden | ROXTORPSGATAN 22 LINKOPING S582 |
| ANDREAS PETTERSSON | Director | Sweden | ROXTORPSGATAN 22 LINKOPING S582 | Sweden | ROXTORPSGATAN 22 LINKOPING S582 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012360275 | 2024-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0011253370 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0010226414 | 2022-01-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451977 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007084980 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006733245 | 2020-01-27 | No data | Annual Report | Annual Report | 2020 |
| 0006333914 | 2019-01-23 | No data | Annual Report | Annual Report | 2019 |
| 0006048415 | 2018-01-31 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
