| Entity Name: | ANTENNA AUDIO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 14 Sep 1998 (Companies founded in September 1998) |
| Business ALEI: | 0602416 |
| Annual report due: | 13 Sep 2021 |
| NAICS code: | 532289 - All Other Consumer Goods Rental |
| Business address: | 15 RIVER ROAD SUITE 15B, WILTON, CT, 06897, United States |
| Mailing address: | 15 RIVER ROAD SUITE 15B, WILTON, CT, United States, 06897 |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1WHW1 | Active | Non-Manufacturer | 2001-12-14 | 2024-03-08 | 2025-05-14 | 2021-11-10 | |||||||||||||
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| POC | JEFFREY PIERNE |
| Phone | +1 203-523-0320 |
| Address | 15 RIVER RD STE 15B, WILTON, CT, 06897 4064, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTENNA AUDIO, INC. 401(K) PLAN | 2019 | 943295167 | 2020-06-30 | ANTENNA AUDIO, INC. | 64 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | PATRICIA MCGOVERN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2035230320 |
| Plan sponsor’s address | 15 RIVER ROAD, SUITE 15B, WILTON, CT, 06897 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | PATRICIA MCGOVERN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2035230320 |
| Plan sponsor’s address | 15 RIVER ROAD, SUITE 15B, WILTON, CT, 06897 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-13 |
| Name of individual signing | KRISTINA LIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2035230320 |
| Plan sponsor’s address | 383 MAIN AVE, 6TH FLOOR, NORWALK, CT, 06851 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-19 |
| Name of individual signing | KRISTINA LIGHT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANNY OAKES | Officer | 15 RIVER ROAD, SUITE 15B, WILTON, CT, 06897, United States | 15 RIVER ROAD, SUITE 15B, WILTON, CT, 06897, United States |
| JEFFREY PIERNE | Officer | 15 RIVER ROAD, SUITE 15B, WILTON, CT, 06897, United States | 15 RIVER ROAD, SUITE 15B, WILTON, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012062929 | 2023-11-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011909551 | 2023-08-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010463017 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006992693 | 2020-09-28 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006624353 | 2019-08-14 | No data | Annual Report | Annual Report | 2019 |
| 0006232594 | 2018-08-14 | No data | Annual Report | Annual Report | 2018 |
| 0005912438 | 2017-08-18 | No data | Annual Report | Annual Report | 2017 |
| 0005633802 | 2016-08-19 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
