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  5. TRI-COUNTY MEMORIALS, INC.

TRI-COUNTY MEMORIALS, INC.

Company Details

Entity Name: TRI-COUNTY MEMORIALS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 30 Dec 1998
Business ALEI: 0610136
Annual report due: 30 Dec 2024
NAICS code: 459991 - Tobacco, Electronic Cigarette, and Other Smoking Supplies Retailers
Business address: 402 WEST MAIN STREET, NORWICH, CT, 06360, United States
Mailing address: p.o. box 157, taftville, CT, United States, 06380
ZIP code: 06360
County: New London
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: tcmemorialstax@aol.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-COUNTRY MEMORIALS INC 401 K PROFIT SHARING PLAN TRUST 2017 061533982 2018-07-27 TRI-COUNTY MEMORIALS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8608866200
Plan sponsor’s address 402 W MAIN ST, NORWICH, CT, 063605415

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing PHILIP COSTANZO
Valid signature Filed with authorized/valid electronic signature
TRI-COUNTRY MEMORIALS INC 401 K PROFIT SHARING PLAN TRUST 2016 061533982 2017-07-27 TRI-COUNTY MEMORIALS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8608866200
Plan sponsor’s address 402 W MAIN ST, NORWICH, CT, 063605415

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing PHILIP COSTANZO
Valid signature Filed with authorized/valid electronic signature
TRI-COUNTRY MEMORIALS INC 401 K PROFIT SHARING PLAN TRUST 2014 061533982 2015-07-23 TRI-COUNTY MEMORIALS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8608866200
Plan sponsor’s address 402 W MAIN ST, NORWICH, CT, 063605415

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing PHILIP COSTANZO
Valid signature Filed with authorized/valid electronic signature
TRI-COUNTRY MEMORIALS INC 401 K PROFIT SHARING PLAN TRUST 2013 061533982 2014-06-20 TRI-COUNTY MEMORIALS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8608866200
Plan sponsor’s address 402 W MAIN ST, NORWICH, CT, 063605415

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing PHILIP COSTANZO
Valid signature Filed with authorized/valid electronic signature
TRI-COUNTRY MEMORIALS INC 401 K PROFIT SHARING PLAN TRUST 2012 061533982 2013-07-19 TRI-COUNTY MEMORIALS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8608866200
Plan sponsor’s address 402 W MAIN ST, NORWICH, CT, 063605415

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing TRI-COUNTY MEMORIALS
Valid signature Filed with authorized/valid electronic signature
TRI-COUNTRY MEMORIALS INC 401 K PROFIT SHARING PLAN TRUST 2011 061533982 2012-07-13 TRI-COUNTY MEMORIALS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8608866200
Plan sponsor’s address 402 W MAIN ST, NORWICH, CT, 063605415

Plan administrator’s name and address
Administrator’s EIN 061533982
Plan administrator’s name TRI-COUNTY MEMORIALS
Plan administrator’s address 402 W MAIN ST, NORWICH, CT, 063605415
Administrator’s telephone number 8608866200

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing TRI-COUNTY MEMORIALS
Valid signature Filed with authorized/valid electronic signature
TRI-COUNTRY MEMORIALS INC 401 K PROFIT SHARING PLAN TRUST 2010 061533982 2011-07-15 TRI-COUNTY MEMORIALS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8608866200
Plan sponsor’s address 402 WEST MAIN ST., NORWICH, CT, 06360

Plan administrator’s name and address
Administrator’s EIN 061533982
Plan administrator’s name TRI-COUNTY MEMORIALS
Plan administrator’s address 402 WEST MAIN ST., NORWICH, CT, 06360
Administrator’s telephone number 8608866200

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing TRI-COUNTY MEMORIALS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
HARRY B. HELLER Agent 402 WEST MAIN STREET, NORWICH, CT, 06360, United States 402 WEST MAIN STREET, NORWICH, CT, 06360, United States +1 508-272-7500 tcmemorialstax@aol.com 736 ROUTE 32, UNCASVILLE, CT, 06382, United States

Officer

Name Role Business address Residence address
PHILIP E. COSTANZO Officer 402 WEST MAIN STREET, NORWICH, CT, 06360, United States 331 BENNETT STREET, WRENTHAM, MA, 02093, United States

Director

Name Role Business address Residence address
PHILIP E. COSTANZO Director 402 WEST MAIN STREET, NORWICH, CT, 06360, United States 331 BENNETT STREET, WRENTHAM, MA, 02093, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011155648 2023-12-15 No data Annual Report Annual Report No data
BF-0010706234 2022-12-15 No data Annual Report Annual Report No data
BF-0009830833 2022-03-23 No data Annual Report Annual Report No data
0007283135 2021-04-06 No data Annual Report Annual Report 2020
0006803430 2020-03-02 No data Annual Report Annual Report 2019
0006278355 2018-11-16 No data Annual Report Annual Report 2018
0006278342 2018-11-16 No data Annual Report Annual Report 2016
0006278345 2018-11-16 No data Annual Report Annual Report 2017
0005620612 2016-08-04 No data Annual Report Annual Report 2015
0005620603 2016-08-04 No data Annual Report Annual Report 2013

Related by officers

HARRY B. HELLER

CHESTERFIELD HILLS ESTATES, INC. HARTENS POND, LLC PLATOZ ASSOCIATES, LLC WATCH HILL BUILDERS, LLC D'AMATO-CANTERBURY, LLC CHESTNUT RIDGE, LLC D'AMATO BROTHERS BUILDERS STONINGTON, LLC TAUGWONK, LLC VERGASON ASSOCIATES, LLC ANDERSEN BUILDERS, LLC

PHILIP E. COSTANZO

229 BOSTON POST, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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