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LANMAR AVIATION, INC.

Company Details

Entity Name: LANMAR AVIATION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 18 May 2000
Business ALEI: 0651961
Annual report due: 18 May 2015
Business address: 151 TOWER AVE., GROTON, CT, 06340
ZIP code: 06340
County: New London
Place of Formation: DELAWARE
E-Mail: RCarre@shipso.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1W8E2 Active Non-Manufacturer 2002-02-13 2024-03-08 2027-02-25 2023-03-25

Contact Information

POC NICOLE POLIDORI-HERSANT
Phone +1 860-446-8621
Fax +1 860-446-8621
Address 193 TOWER AVE 1, GROTON, CT, 06340 5327, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANMAR MARINE AND AVIATION INC 401K PROFIT SHARING PLAN & TRUST 2015 060985035 2016-09-06 LANMAR MARINE AND AVIATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 8604468621
Plan sponsor’s address 193 TOWER AVE STE 1, GROTON, CT, 06340

Signature of

Role Plan administrator
Date 2016-09-06
Name of individual signing JEFFERY HASHEM
Valid signature Filed with authorized/valid electronic signature
LANMAR MARINE AND AVIATION INC 401 K PROFIT SHARING PLAN TRUST 2014 060985035 2015-05-28 LANMAR MARINE AND AVIATION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 8604468621
Plan sponsor’s address 193 TOWER AVE, GROTON, CT, 063405327

Signature of

Role Plan administrator
Date 2015-05-28
Name of individual signing NICOLE POLIDORI
Valid signature Filed with authorized/valid electronic signature
LANMAR MARINE AND AVIATION INC 401 K PROFIT SHARING PLAN TRUST 2013 060985035 2014-05-08 LANMAR MARINE AND AVIATION INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 8604468621
Plan sponsor’s address 185 TOWER AVE, GROTON, CT, 063405327

Signature of

Role Plan administrator
Date 2014-05-08
Name of individual signing MELISSA HOWARD
Valid signature Filed with authorized/valid electronic signature
LANMAR MARINE AND AVIATION INC 401 K PROFIT SHARING PLAN TRUST 2012 060985035 2013-07-08 LANMAR MARINE AND AVIATION INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 8604468621
Plan sponsor’s address 37 TOWER AVE, GROTON, CT, 063405327

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing LANMAR MARINE AND AVIATION INC
Valid signature Filed with authorized/valid electronic signature
LANMAR MARINE AND AVIATION INC 401 K PROFIT SHARING PLAN TRUST 2010 060985035 2011-07-21 LANMAR MARINE AND AVIATION INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 8604468621
Plan sponsor’s address 201 TOWER AVE, GROTON, CT, 06340

Plan administrator’s name and address

Administrator’s EIN 060985035
Plan administrator’s name LANMAR MARINE AND AVIATION INC
Plan administrator’s address 201 TOWER AVE, GROTON, CT, 06340
Administrator’s telephone number 8604468621

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing LANMAR MARINE AND AVIATION INC
Valid signature Filed with incorrect/unrecognized electronic signature
LANMAR MARINE AND AVIATION INC 401 K PROFIT SHARING PLAN TRUST 2010 060985035 2011-05-16 LANMAR MARINE AND AVIATION INC 31
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 481000
Sponsor’s telephone number 8604468621
Plan sponsor’s address 201 TOWER AVE, GROTON, CT, 06340

Plan administrator’s name and address

Administrator’s EIN 060985035
Plan administrator’s name LANMAR MARINE AND AVIATION INC
Plan administrator’s address 201 TOWER AVE, GROTON, CT, 06340
Administrator’s telephone number 8604468621

Signature of

Role Plan administrator
Date 2011-05-16
Name of individual signing LANMAR MARINE AND AVIATION INC
Valid signature Filed with incorrect/unrecognized 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
NICOLE POLIDORI Officer No data 86 crosswinds drive, GROTON, CT, 06340, United States
RICHARD A. POLIDORI Officer 151 TOWER AVE., GROTON, CT, 06340, United States 800 NE 36TH STREET, BOCA RATON, FL, 33431, United States
ALEXANDRIA BOURGEOIS Officer No data 136 JEWETT STREET, NEWTON, MA, 02458, United States

History

Type Old value New value Date of change
Name change LANMAR MARINE AND AVIATION, INC. LANMAR AVIATION, INC. 2004-08-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005680414 2016-10-25 2016-10-25 Withdrawal Certificate of Withdrawal No data
0005107756 2014-05-16 No data Annual Report Annual Report 2014
0004844758 2013-04-19 No data Annual Report Annual Report 2013
0004700173 2012-08-07 2012-08-07 Change of Agent Agent Change No data
0004623419 2012-05-11 No data Annual Report Annual Report 2012
0004376329 2011-05-17 No data Annual Report Annual Report 2011
0004211912 2010-05-28 No data Annual Report Annual Report 2010
0003950013 2009-05-08 No data Annual Report Annual Report 2009
0003687415 2008-05-28 No data Annual Report Annual Report 2008
0003456845 2007-05-10 No data Annual Report Annual Report 2007

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website