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MERIDEN AUTOMOTIVE, INC.

Company Details

Entity Name: MERIDEN AUTOMOTIVE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 26 Jun 1995 (Companies founded in June 1995)
Business ALEI: 0517728
Annual report due: 26 Jun 2025
NAICS code: 441110 - New Car Dealers
Business address: 316-318 SOUTH BROAD STREET, MERIDEN, CT, 06450, United States
Mailing address: 316-318 SOUTH BROAD STREET, MERIDEN, CT, United States, 06450
ZIP code: 06450 (Companies in New Haven, 06450)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: hmoynihan@meridenhyundai.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDEN HYUNDAI 401(K) PLAN 2023 061430442 2024-10-09 MERIDEN AUTOMOTIVE, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
MERIDEN HYUNDAI 401(K) PLAN 2022 061430442 2023-09-21 MERIDEN AUTOMOTIVE, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing JAMES CANTEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-21
Name of individual signing JAMES CANTEY
Valid signature Filed with authorized/valid electronic signature
MERIDEN HYUNDAI 401(K) PLAN 2021 061430442 2022-10-11 MERIDEN AUTOMOTIVE, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing JAMES CANTEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing JAMES CANTEY
Valid signature Filed with authorized/valid electronic signature
MERIDEN HYUNDAI 401(K) PLAN 2020 061430442 2021-05-19 MERIDEN AUTOMOTIVE, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing JAMES CANTEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing JAMES CANTEY
Valid signature Filed with authorized/valid electronic signature
MERIDEN HYUNDAI 401(K) PLAN 2019 061430442 2020-07-06 MERIDEN AUTOMOTIVE, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing JAMES CANYEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-29
Name of individual signing JAMES CANYEY
Valid signature Filed with authorized/valid electronic signature
MERIDEN HYUNDAI 401(K) PLAN 2018 061430442 2019-10-14 MERIDEN AUTOMOTIVE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
MERIDEN HYUNDAI 401(K) PLAN 2017 061430442 2018-10-11 MERIDEN AUTOMOTIVE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
MERIDEN HYUNDAI 401(K) PLAN 2016 061430442 2017-10-04 MERIDEN AUTOMOTIVE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
MERIDEN HYUNDAI 401(K) PLAN 2015 061430442 2016-08-30 MERIDEN AUTOMOTIVE, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-30
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
MERIDEN HYUNDAI 401(K) PLAN 2014 061430442 2015-10-14 MERIDEN AUTOMOTIVE, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 2032351669
Plan sponsor’s address 318 S. BROAD ST., MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing TOD MOYNIHAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
SALVATORE V. VITRANO Agent 135 WEST STREET, BRISTOL, CT, 06010, United States 135 WEST STREET, BRISTOL, CT, 06010, United States +1 203-317-9355 hmoynihan@meridenhyundai.com 139 E. CHIPPEN HILL, BURLINGTON, CT, 06013, United States

Officer

Name Role Business address Residence address
TOD MOYNIHAN Officer 316-318 SOUTH BROAD STREET, MERIDEN, CT, 06450, United States 185 OLD FARMS EAST, MIDDLETOWN, CT, 06457, United States
ROBERT DOYLE Officer 316-318 SOUTH BROAD STREET, MERIDEN, CT, 06450, United States 38 SYBIL AVE, BRANFORD, CT, 06405, United States

Director

Name Role Business address Residence address
TOD MOYNIHAN Director 316-318 SOUTH BROAD STREET, MERIDEN, CT, 06450, United States 185 OLD FARMS EAST, MIDDLETOWN, CT, 06457, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012361228 2024-05-28 No data Annual Report Annual Report No data
BF-0011255969 2023-06-01 No data Annual Report Annual Report No data
BF-0010291093 2022-06-09 No data Annual Report Annual Report 2022
BF-0009753863 2021-06-29 No data Annual Report Annual Report No data
0006979038 2020-09-15 No data Annual Report Annual Report 2020
0006640526 2019-09-09 No data Annual Report Annual Report 2019
0006198992 2018-06-13 No data Annual Report Annual Report 2018
0005888093 2017-07-13 No data Annual Report Annual Report 2017
0005583658 2016-06-09 No data Annual Report Annual Report 2014
0005583661 2016-06-09 No data Annual Report Annual Report 2015

Related by officers

SALVATORE V. VITRANO

AMERICAN BUILDING SYSTEMS, INC. DUNN FUNERAL HOME, INC. JEAN TANGUAY HOME IMPROVEMENT AND EXCAVATION INC. VITRANO, PRELESKI AND WYNNE, LIMITED LIABILITY COMPANY D.L.R., LLC LOGISTICS DYNAMICS, L.L.C. GEORGOPOULOS FAMILY LIMITED LIABILITY COMPANY STYLE HOMES LIMITED LIABILITY COMPANY PAUL TONON FAMILY LIMITED LIABILITY COMPANY LINA CONSTRUCTION COMPANY, INC.

ROBERT DOYLE

JAMIECOLLINS WEDDING & PORTRAIT PHOTOGRAPHY, INC. DOYLE RACING GROUP LLC

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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