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43 CORPORATION

Company Details

Entity Name: 43 CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 12 Dec 1997 (Companies founded in December 1997)
Business ALEI: 0576611
Annual report due: 12 Dec 2024
NAICS code: 455110 - Department Stores
Business address: 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360, United States
Mailing address: 1 SOUTH GOLDEN ST, NORWICH, CT, United States, 06360
ZIP code: 06360 (Companies in New London, 06360)
County: New London
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: scloutier@43corp.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
43 CORPORATION 401K PLAN 2020 061500127 2021-09-02 43 CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 444130
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2021-09-02
Name of individual signing SANDRA CLOUTIER
Valid signature Filed with authorized/valid electronic signature
43 CORPORATION 401K PLAN 2019 061500127 2021-01-12 43 CORPORATION 34
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 444130
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2021-01-12
Name of individual signing SANDRA CLOUTIER
Valid signature Filed with authorized/valid electronic signature
43 CORPORATION 401K PLAN 2019 061500127 2020-04-01 43 CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 444130
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2020-04-01
Name of individual signing SANDRA CLOUTIER
Valid signature Filed with authorized/valid electronic signature
43 CORPORATION 401K PLAN 2018 061500127 2019-09-30 43 CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 444130
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing SANDRA CLOUTIER
Valid signature Filed with authorized/valid electronic signature
43 CORPORATION 401K PLAN 2017 061500127 2018-10-02 43 CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 444130
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing SANDRA CLOUTIER
Valid signature Filed with authorized/valid electronic signature
43 CORPORATION 401K PLAN 2016 061500127 2017-08-23 43 CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 444130
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2017-08-23
Name of individual signing SANDRA CLOUTIER
Valid signature Filed with authorized/valid electronic signature
43 CORPORATION 401K PLAN 2015 061500127 2016-08-04 43 CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 444130
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360
43 CORPORATION 401K PLAN 2014 061500127 2015-10-09 43 CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 812990
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing SANDRA CLOUTIER
Valid signature Filed with authorized/valid electronic signature
43 CORPORATION 401K PLAN 2013 061500127 2014-06-11 43 CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 812990
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing ANDREW GRANT
Valid signature Filed with authorized/valid electronic signature
43 CORPORATION 401K PLAN 2012 061500127 2013-04-30 43 CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 812990
Sponsor’s telephone number 8608872553
Plan sponsor’s address 1 SOUTH GOLDEN STREET, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2013-04-30
Name of individual signing ANDREW GRANT
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
ANDREW J. GRANT Officer 1 SOUTH GOLDEN ST., NORWICH, CT, 06360, United States 14 MOTT AVE., NEW LONDON, CT, 06320, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
GERALD M SMITH JR Agent 141 BROADWAY, NORWICH, CT, 06360, United States 141 BROADWAY, NORWICH, CT, 06360, United States +1 860-889-8900 scloutier@43corp.net 12 WATER ST UNIT 108, MYSTIC, CT, 06355, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
COS.0000619 CLOSING-OUT SALE INACTIVE No data No data 2002-06-12 2002-07-30
DEV.0006321 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE No data No data 2002-08-01 2003-07-31
HIC.0625574 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2009-12-17 2012-12-01 2013-11-30
DEV.0006322 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE REGISTRATION NOT REQUIRED 2005-01-28 2015-08-01 2016-07-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011265750 2024-01-11 No data Annual Report Annual Report No data
BF-0010793087 2023-01-11 No data Annual Report Annual Report No data
BF-0009827638 2022-02-10 No data Annual Report Annual Report No data
0007206432 2021-03-05 No data Change of Email Address Business Email Address Change No data
0007206485 2021-03-05 No data Annual Report Annual Report 2020
0006882069 2020-04-13 No data Annual Report Annual Report 2019
0006326298 2019-01-18 No data Annual Report Annual Report 2018
0005974908 2017-11-29 No data Annual Report Annual Report 2016
0005974914 2017-11-29 No data Annual Report Annual Report 2017
0005496402 2016-03-01 No data Annual Report Annual Report 2015

Related by officers

ANDREW J. GRANT

BIG RED, LLC COMICFOLIO, LLC SATTIE CONSTRUCTION, LLC CAMELOT INTERACTIVE TECHNOLOGIES LLC

GERALD M SMITH JR

EASTERN CUSTOM HOMES, LLC NORWICH COMMUNITY CINEMA FOUNDATION, INCORPORATED OUZEL HOLDINGS II, L.L.C.

Related by address

1 SOUTH GOLDEN STREET, NORWICH, CT, 06360, United States

BIG RED, LLC 43 STORAGE, LLC

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website

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