| Entity Name: | GARDINER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Jun 1995 (Companies founded in June 1995) |
| Date of dissolution: | 21 Dec 2016 |
| Business ALEI: | 0517056 |
| Annual report due: | 13 Jun 2015 |
| Business address: | 21 LOCUST AVE, NEW CANAAN, CT, 06840 |
| Mailing address: | 21 LOCUST AVE PO BOX 1621, NEW CANAAN, CT, 06840 |
| ZIP code: | 06840 (Companies in Fairfield, 06840) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | clg222@aol.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILL GARDINER, INC. PROFIT SHARING PLAN | 2009 | 061432701 | 2010-09-10 | BILL GARDINER, INC. | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061432701 |
| Plan administrator’s name | BILL GARDINER, INC. |
| Plan administrator’s address | 71 ELM STREET, NEW CANAAN, CT, 06840 |
| Administrator’s telephone number | 2039721135 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-10 |
| Name of individual signing | MR. BILL GARDINER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD GOODMAN | Agent | 68 SO. MAIN ST., WEST HARTFORD, CT, 06107, United States | 10 MORNINGCREST DR, WEST HARTFORD, CT, 06117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN MICHAEL GARDINER | Officer | 1123 OENOKE RIDGE RD, NEW CANAAN, CT, 06840, United States | 1123 OENOKE RIDGE RD, NEW CANAAN, CT, 06840, United States |
| WILLIAM N. GARDINER JR. | Officer | 1123 OENOKE RIDGE RD, NEW CANAAN, CT, 06840, United States | 145 RIVER STREET, NEW CANAAN, CT, 06340, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0622807 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | 2009-02-27 | 2009-02-27 | 2009-11-30 |
| NHC.0000885 | NEW HOME CONSTRUCTION CONTRACTOR | INACTIVE | No data | 2005-10-01 | 2013-10-01 | 2015-09-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BILL GARDINER, INC. | GARDINER, INC. | 2007-10-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005723006 | 2016-12-21 | 2016-12-21 | Dissolution | Certificate of Dissolution | No data |
| 0005143843 | 2014-07-14 | No data | Annual Report | Annual Report | 2014 |
| 0004866782 | 2013-05-28 | No data | Annual Report | Annual Report | 2013 |
| 0004813040 | 2013-03-04 | No data | Annual Report | Annual Report | 2012 |
| 0004584310 | 2011-06-24 | No data | Annual Report | Annual Report | 2011 |
| 0004212163 | 2010-05-28 | No data | Annual Report | Annual Report | 2010 |
| 0003992480 | 2009-08-19 | No data | Annual Report | Annual Report | 2009 |
| 0003694854 | 2008-06-04 | No data | Annual Report | Annual Report | 2008 |
| 0003564009 | 2007-10-25 | 2007-10-25 | Amendment | Amend Name | No data |
| 0003501209 | 2007-07-16 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
