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WARD LEONARD ELECTRIC COMPANY INC.

Company Details

Entity Name: WARD LEONARD ELECTRIC COMPANY INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 07 Jun 2000 (Companies founded in June 2000)
Business ALEI: 0653560
Annual report due: 07 Jun 2013
Business address: 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Mailing address: 401 WATERTOWN RD., THOMASTON, CT, 06787
ZIP code: 06787 (Companies in Litchfield, 06787)
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: ANNUALREPORTS@CSCINFO.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARD LEONARD ELECTRIC COMPANY, INC. UNION EMPLOYEES' PENSION PLAN 2011 223735548 2012-10-14 WARD LEONARD ELECTRIC COMPANY, INC. 129
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1954-01-01
Business code 335900
Sponsor’s telephone number 8602835801
Plan sponsor’s mailing address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Plan sponsor’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787

Plan administrator’s name and address
Administrator’s EIN 223735548
Plan administrator’s name WARD LEONARD ELECTRIC COMPANY, INC.
Plan administrator’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Administrator’s telephone number 8602835801

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 81
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-14
Name of individual signing ROCCO FERRARO
Valid signature Filed with authorized/valid electronic signature
WARD LEONARD ELECTRIC COMPANY, INC. UNION EMPLOYEES' PENSION PLAN 2010 133799937 2011-10-31 WARD LEONARD ELECTRIC COMPANY, INC. 139
Three-digit plan number (PN) 002
Effective date of plan 1954-01-01
Business code 335900
Sponsor’s telephone number 8602835801
Plan sponsor’s mailing address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Plan sponsor’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787

Plan administrator’s name and address
Administrator’s EIN 133799937
Plan administrator’s name WARD LEONARD ELECTRIC COMPANY, INC.
Plan administrator’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Administrator’s telephone number 8602835801

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 92
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing SUSAN CASTLE
Valid signature Filed with incorrect/unrecognized electronic signature
WARD LEONARD ELECTRIC COMPANY, INC. UNION EMPLOYEES' PENSION PLAN 2010 133799937 2011-10-31 WARD LEONARD ELECTRIC COMPANY, INC. 139
Three-digit plan number (PN) 002
Effective date of plan 1954-01-01
Business code 335900
Sponsor’s telephone number 8602835801
Plan sponsor’s mailing address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Plan sponsor’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787

Plan administrator’s name and address
Administrator’s EIN 133799937
Plan administrator’s name WARD LEONARD ELECTRIC COMPANY, INC.
Plan administrator’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Administrator’s telephone number 8602835801

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 92
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing SUSAN CASTLE
Valid signature Filed with incorrect/unrecognized electronic signature
WARD LEONARD ELECTRIC COMPANY, INC. UNION EMPLOYEES' PENSION PLAN 2010 133799937 2011-10-31 WARD LEONARD ELECTRIC COMPANY, INC. 139
Three-digit plan number (PN) 002
Effective date of plan 1954-01-01
Business code 335900
Sponsor’s telephone number 8602835801
Plan sponsor’s mailing address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Plan sponsor’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787

Plan administrator’s name and address
Administrator’s EIN 133799937
Plan administrator’s name WARD LEONARD ELECTRIC COMPANY, INC.
Plan administrator’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Administrator’s telephone number 8602835801

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 92
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing SUSAN CASTLE
Valid signature Filed with incorrect/unrecognized electronic signature
WARD LEONARD ELECTRIC COMPANY, INC. UNION EMPLOYEES' PENSION PLAN 2010 133799937 2011-11-01 WARD LEONARD ELECTRIC COMPANY, INC. 139
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1954-01-01
Business code 335900
Sponsor’s telephone number 8602835801
Plan sponsor’s mailing address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Plan sponsor’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787

Plan administrator’s name and address
Administrator’s EIN 133799937
Plan administrator’s name WARD LEONARD ELECTRIC COMPANY, INC.
Plan administrator’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Administrator’s telephone number 8602835801

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 92
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-11-01
Name of individual signing SUSAN CASTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-01
Name of individual signing SUSAN CASTLE
Valid signature Filed with authorized/valid electronic signature
WARD LEONARD ELECTRIC COMPANY, INC. UNION EMPLOYEES' PENSION PLAN 2010 133799937 2011-11-01 WARD LEONARD ELECTRIC COMPANY, INC. 139
Three-digit plan number (PN) 002
Effective date of plan 1954-01-01
Business code 335900
Sponsor’s telephone number 8602835801
Plan sponsor’s mailing address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Plan sponsor’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787

Plan administrator’s name and address
Administrator’s EIN 133799937
Plan administrator’s name WARD LEONARD ELECTRIC COMPANY, INC.
Plan administrator’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Administrator’s telephone number 8602835801

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 92
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-11-01
Name of individual signing SUSAN CASTLE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-11-01
Name of individual signing SUSAN CASTLE
Valid signature Filed with incorrect/unrecognized electronic signature
WARD LEONARD ELECTRIC COMPANY, INC. UNION EMPLOYEES' PENSION PLAN 2010 133799937 2011-11-01 WARD LEONARD ELECTRIC COMPANY, INC. 139
Three-digit plan number (PN) 002
Effective date of plan 1954-01-01
Business code 335900
Sponsor’s telephone number 8602835801
Plan sponsor’s mailing address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Plan sponsor’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787

Plan administrator’s name and address
Administrator’s EIN 133799937
Plan administrator’s name WARD LEONARD ELECTRIC COMPANY, INC.
Plan administrator’s address 401 WATERTOWN ROAD, THOMASTON, CT, 06787
Administrator’s telephone number 8602835801

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 92
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-11-01
Name of individual signing SUSAN CASTLE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-11-01
Name of individual signing SUSAN CASTLE
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
MIKE CLUTE Officer 401 WATERTOWN ROAD, THOMASTON, CT, 06787, United States 401 WATERTOWN RD, THOMASTON, CT, 06787, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010477148 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006946948 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006952529 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0004769756 2012-12-24 No data Merger Certificate of Merger No data
0004768601 2012-12-21 No data Annual Report Annual Report 2011
0004768672 2012-12-21 No data Annual Report Annual Report 2012
0004171155 2010-05-03 No data Annual Report Annual Report 2009
0004171156 2010-05-03 No data Annual Report Annual Report 2010
0003838582 2009-01-06 No data Annual Report Annual Report 2008
0003495218 2007-07-02 No data Annual Report Annual Report 2007

Related by officers

MIKE CLUTE

WARD LEONARD HOLDINGS LLC WL REAL ESTATE COMPANY LLC

Related by address

401 WATERTOWN ROAD, THOMASTON, CT, 06787

DATRON SYSTEMS, INC. WL REAL ESTATE COMPANY LLC MAWDSLEY'S MWL LLC WARD LEONARD CT LLC

401 WATERTOWN RD., THOMASTON, CT, 06787

WLH LLC

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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