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OKEE INDUSTRIES, INC.

Company Details

Entity Name: OKEE INDUSTRIES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Jan 2001 (Companies founded in January 2001)
Business ALEI: 0672576
Annual report due: 31 Jan 2025
NAICS code: 423310 - Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers
Business address: 91 Shield Street, West Hartford, CT, 06110, United States
Mailing address: 91 Shield Street, West Hartford, CT, United States, 06110
ZIP code: 06110 (Companies in Hartford, 06110)
County: Hartford
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
69LE0 Active Non-Manufacturer 2011-02-16 2024-03-09 2027-11-01 2023-10-28

Contact Information

POC MARTIN S. SAMUELS
Phone +1 860-953-1234
Fax +1 860-953-7462
Address 91 SHIELD ST, W HARTFORD, CT, 06110 1969, 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
OKEE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2023 060626884 2024-10-08 OKEE INDUSTRIES, INC. 95
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s mailing address P.O. BOX 330710, WEST HARTFORD, CT, 061330710
Plan sponsor’s address 91 SHIELD ST, WEST HARTFORD, CT, 061101969

Number of participants as of the end of the plan year

Active participants 50
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4
OKEE INDUSTRIES, INC. 401(K) PLAN 2023 060626884 2024-09-03 OKEE INDUSTRIES, INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s address 91 SHIELD STREET, WEST HARTFORD, CT, 06110

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing SEAN A. O'KEEFE
Valid signature Filed with authorized/valid electronic signature
OKEE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 060626884 2023-10-06 OKEE INDUSTRIES, INC. 91
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s mailing address P.O. BOX 330710, WEST HARTFORD, CT, 061330710
Plan sponsor’s address 91 SHIELD ST, WEST HARTFORD, CT, 061101969

Number of participants as of the end of the plan year

Active participants 52
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 90
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4
OKEE INDUSTRIES, INC. 401(K) PLAN 2022 060626884 2023-10-02 OKEE INDUSTRIES, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s address 91 SHIELD STREET, WEST HARTFORD, CT, 06110

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing SEAN A. O'KEEFE
Valid signature Filed with authorized/valid electronic signature
OKEE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 060626884 2022-09-08 OKEE INDUSTRIES, INC. 95
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s mailing address P.O. BOX 330710, WEST HARTFORD, CT, 061330710
Plan sponsor’s address 91 SHIELD ST, WEST HARTFORD, CT, 061101969

Number of participants as of the end of the plan year

Active participants 59
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 89
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4
OKEE INDUSTRIES, INC. 401(K) PLAN 2021 060626884 2022-09-08 OKEE INDUSTRIES, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s address 91 SHIELD STREET, WEST HARTFORD, CT, 06110

Signature of

Role Plan administrator
Date 2022-09-08
Name of individual signing SEAN A. O'KEEFE
Valid signature Filed with authorized/valid electronic signature
OKEE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 060626884 2021-09-22 OKEE INDUSTRIES, INC. 94
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s mailing address P.O. BOX 330710, WEST HARTFORD, CT, 061330710
Plan sponsor’s address 91 SHIELD ST, WEST HARTFORD, CT, 061101969

Number of participants as of the end of the plan year

Active participants 62
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 27
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3
OKEE INDUSTRIES, INC. 401(K) PLAN 2020 060626884 2021-10-06 OKEE INDUSTRIES, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s address 91 SHIELD STREET, WEST HARTFORD, CT, 06110

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing SEAN A. O'KEEFE
Valid signature Filed with authorized/valid electronic signature
OKEE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 060626884 2020-10-01 OKEE INDUSTRIES, INC. 93
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1997-12-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s mailing address P.O. BOX 330710, WEST HARTFORD, CT, 061330710
Plan sponsor’s address 91 SHIELD ST, WEST HARTFORD, CT, 061101969

Number of participants as of the end of the plan year

Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
OKEE INDUSTRIES, INC. 401(K) PLAN 2019 060626884 2020-09-17 OKEE INDUSTRIES, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423700
Sponsor’s telephone number 8609531234
Plan sponsor’s address 91 SHIELD STREET, WEST HARTFORD, CT, 06110

Signature of

Role Plan administrator
Date 2020-09-17
Name of individual signing SEAN A. O'KEEFE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
Sean A. O'Keefe Officer 91 Shield Street, West Hartford, CT, 06110, United States 91 Shield Street, West Hartford, CT, 06110, United States
Thomas P. Haver Kampf Officer 91 Shield Street, West Hartford, CT, 06110, United States 91 Shield St., West Hartford, CT, 06110, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Sean A. O'Keefe Director 91 Shield Street, West Hartford, CT, 06110, United States 91 Shield Street, West Hartford, CT, 06110, United States
Thomas P. Haver Kampf Director 91 Shield Street, West Hartford, CT, 06110, United States 91 Shield St., West Hartford, CT, 06110, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012151360 2024-03-05 No data Annual Report Annual Report No data
BF-0011402855 2023-01-05 No data Annual Report Annual Report No data
BF-0010452439 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010175484 2022-01-05 No data Annual Report Annual Report 2022
0007085711 2021-01-28 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006696247 2019-12-16 No data Annual Report Annual Report 2020
0006295663 2018-12-19 No data Annual Report Annual Report 2019
0005982057 2017-12-08 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website