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NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC.

Company Details

Entity Name: NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 11 Aug 1998
Business ALEI: 0599608
Annual report due: 10 Aug 2012
Place of Formation: DELAWARE
E-Mail: WDD@NORTHINGTON.NET

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TARGET UNDERWRITING MANAGEMENT CORPORATION 401(K) SAVINGS PLAN 2010 650848352 2011-01-26 TARGET UNDERWRITING MANAGEMENT CORPORATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 524290
Sponsor’s telephone number 8602840088
Plan sponsor’s address 10 TOWER LANE, AVON, CT, 06001

Plan administrator’s name and address

Administrator’s EIN 650848352
Plan administrator’s name TARGET UNDERWRITING MANAGEMENT CORPORATION
Plan administrator’s address 10 TOWER LANE, AVON, CT, 06001
Administrator’s telephone number 8602840088

Signature of

Role Plan administrator
Date 2011-01-26
Name of individual signing WAYNE H. CARTER III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-26
Name of individual signing WAYNE H. CARTER III
Valid signature Filed with authorized/valid electronic signature
TARGET UNDERWRITING MANAGEMENT CORPORATION 401(K) SAVINGS PLAN 2009 650848352 2010-07-12 TARGET UNDERWRITING MANAGEMENT CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 524290
Sponsor’s telephone number 8602840088
Plan sponsor’s address 10 TOWER LANE, AVON, CT, 06001

Plan administrator’s name and address

Administrator’s EIN 650848352
Plan administrator’s name TARGET UNDERWRITING MANAGEMENT CORPORATION
Plan administrator’s address 10 TOWER LANE, AVON, CT, 06001
Administrator’s telephone number 8602840088

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing WAYNE H. CARTER III
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
WAYNE H. CARTER III Officer 10 TOWER LANE, AVON, CT, 06001, United States 5 VENTRES WAY, BURLINGTON, CT, 06013, United States
THOMAS B. LEONARDI Officer 20 TOWER LANE, AVON, CT, 06001, United States 289 WOODCHUCK LANE, HARWINTON, CT, 06791, United States

History

Type Old value New value Date of change
Name change TARGET UNDERWRITING MANAGEMENT CORPORATION NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC. 2010-10-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004711748 2012-09-04 2012-09-04 Withdrawal Certificate of Withdrawal No data
0004608965 2011-08-09 No data Annual Report Annual Report 2011
0004264901 2010-10-27 2010-10-27 Amendment Amend Name No data
0004242311 2010-08-09 No data Annual Report Annual Report 2010
0004071020 2009-12-22 2009-12-22 Change of Business Address Business Address Change No data
0003980953 2009-08-03 No data Annual Report Annual Report 2009
0003752079 2008-08-08 No data Annual Report Annual Report 2008
0003510614 2007-08-09 No data Annual Report Annual Report 2007
0003284264 2006-08-22 No data Annual Report Annual Report 2006
0003084379 2005-08-16 No data Annual Report Annual Report 2005

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website