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CARLSON HOLDINGS, INCORPORATED

Company Details

Entity Name: CARLSON HOLDINGS, INCORPORATED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 06 Nov 1997 (Companies founded in November 1997)
Date of dissolution: 31 Dec 2017
Business ALEI: 0574429
Annual report due: 05 Nov 2017
Business address: 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770
ZIP code: 06770 (Companies in New Haven, 06770)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: SANDI@GRMANUFACTURING.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLSON HOLDINGS, INCORPORATED EMPLOYEE SAVINGS AND RETIREMENT PLAN 2017 061499465 2018-06-04 CARLSON HOLDINGS, INCORPORATED 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 331200
Sponsor’s telephone number 2037292224
Plan sponsor’s address 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing SANDI BERTRAND
Valid signature Filed with authorized/valid electronic signature
CARLSON HOLDINGS, INCORPORATED EMPLOYEE SAVINGS AND RETIREMENT PLAN 2017 061499465 2018-08-07 CARLSON HOLDINGS, INCORPORATED 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 331200
Sponsor’s telephone number 2037292224
Plan sponsor’s address 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing SANDRA BERTRAND
Valid signature Filed with authorized/valid electronic signature
CARLSON HOLDINGS, INCORPORATED EMPLOYEE SAVINGS AND RETIREMENT PLAN 2016 061499465 2017-10-09 CARLSON HOLDINGS, INCORPORATED 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 331200
Sponsor’s telephone number 2037292224
Plan sponsor’s address 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing SANDI BERTRAND
Valid signature Filed with authorized/valid electronic signature
CARLSON HOLDINGS, INCORPORATED EMPLOYEE SAVINGS AND RETIREMENT PLAN 2016 061499465 2017-10-09 CARLSON HOLDINGS, INCORPORATED 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 331200
Sponsor’s telephone number 2037292224
Plan sponsor’s address 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing SANDI BERTRAND
Valid signature Filed with authorized/valid electronic signature
CARLSON HOLDINGS, INCORPORATED EMPLOYEE SAVINGS AND RETIREMENT PLAN 2016 061499465 2017-10-09 CARLSON HOLDINGS, INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 331200
Sponsor’s telephone number 2037292224
Plan sponsor’s address 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing SANDI BERTRAND
Valid signature Filed with authorized/valid electronic signature
CARLSON HOLDINGS, INCORPORATED EMPLOYEE SAVINGS AND RETIREMENT PLAN 2016 061499465 2017-10-09 CARLSON HOLDINGS, INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 331200
Sponsor’s telephone number 2037292224
Plan sponsor’s address 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing SANDI BERTRAND
Valid signature Filed with authorized/valid electronic signature
CARLSON HOLDINGS, INCORPORATED EMPLOYEES SAVINGS AND RETIREMENT PLAN 2015 061499465 2017-10-09 CARLSON HOLDINGS, INCORPORATED 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 331200
Sponsor’s telephone number 2037292224
Plan sponsor’s address 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing SANDI BERTRAND
Valid signature Filed with authorized/valid electronic signature
CARLSON HOLDINGS, INCORPORATED EMPLOYEES SAVINGS AND RETIREMENT PLAN 2014 061499465 2017-10-09 CARLSON HOLDINGS, INCORPORATED 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 331200
Sponsor’s telephone number 2037292224
Plan sponsor’s address 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing SANDI BERTRAND
Valid signature Filed with authorized/valid electronic signature
CARLSON HOLDINGS, INCORPORATED EMPLOYEE SAVINGS AND RETIREMENT PLAN 2013 061499465 2017-10-11 CARLSON HOLDINGS, INCORPORATED 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 331200
Sponsor’s telephone number 2037292224
Plan sponsor’s address 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing SANDI BERTRAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
MATTHEW C. MCGRATH Agent 50 LEAVENWORTH STREET, WATERBURY, CT, 06721, United States 360 State Street Apt 2716, New Haven, CT, 06510, United States

Officer

Name Role Business address Residence address
LISA J. CARLSON Officer 190 SHERIDAN DRIVE, NAUGATUCK, CT, 06770, United States 349 PARK AVENUE, NAUGATUCK, CT, 06770, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005988253 2017-12-19 2017-12-31 Dissolution Certificate of Dissolution No data
0005693804 2016-11-11 No data Annual Report Annual Report 2016
0005659593 2016-09-28 No data Change of Business Address Business Address Change No data
0005659544 2016-09-28 No data Annual Report Annual Report 2015
0005659511 2016-09-28 No data Annual Report Annual Report 2013
0005659494 2016-09-28 No data Annual Report Annual Report 2012
0005659533 2016-09-28 No data Annual Report Annual Report 2014
0005619954 2016-08-03 No data Interim Notice Interim Notice No data
0004652667 2011-11-18 No data Annual Report Annual Report 2011
0004340469 2010-11-19 No data Annual Report Annual Report 2010

Related by officers

MATTHEW C. MCGRATH

COLUMBIAN CHARITIES OF CONNECTICUT, INC. THE WEST OF HARTFORD @ HOME, INC. JAPANESE KARATE BUDO KARATE ORGANIZATION KYOKUSHIN KENBUKAI INC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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