| Entity Name: | NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Aug 1998 (Companies founded in August 1998) |
| Business ALEI: | 0599608 |
| Annual report due: | 10 Aug 2012 |
| Place of Formation: | DELAWARE |
| E-Mail: | WDD@NORTHINGTON.NET |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TARGET UNDERWRITING MANAGEMENT CORPORATION | NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC. | 2010-10-27 |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
