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LUVATA WATERBURY, INC.

Company Details

Entity Name: LUVATA WATERBURY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 07 Sep 2001 (Companies founded in September 2001)
Business ALEI: 0690568
Annual report due: 07 Sep 2025
NAICS code: 331420 - Copper Rolling, Drawing, Extruding, and Alloying
Business address: 2121THOMASTON AVE, WATERBURY, CT, 06704, United States
Mailing address: 2121THOMASTON AVE, Suite 1, WATERBURY, CT, United States, 06704
ZIP code: 06704 (Companies in New Haven, 06704)
County: New Haven
Place of Formation: DELAWARE
Total authorized shares: 5000
E-Mail: tony.melaragno@luvata.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUVATA WATERBURY 401(K) RETIREMENT SAVINGS PLAN 2016 161611733 2017-10-03 LUVATA WATERBURY, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 2121 THOMASTON AVENUE SUITE 1, WATERBURY, CT, 06704

Signature of

Role Plan administrator
Date 2017-10-03
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
LUVATA WATERBURY 401K RETIREMENT SAVINGS PLAN 2015 161611733 2016-07-12 LUVATA WATERBURY, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 2121 THOMASTON AVE., WATERBURY, CT, 06704

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
LUVATA WATERBURY 401K RETIREMENT SAVINGS PLAN 2014 161611733 2015-05-15 LUVATA WATERBURY, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 2121 THOMASTON AVE., WATERBURY, CT, 06704

Signature of

Role Plan administrator
Date 2015-05-15
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
LUVATA WATERBURY 401K RETIREMENT SAVINGS PLAN 2013 161611733 2014-10-10 LUVATA WATERBURY, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 2121 THOMASTON AVE., WATERBURY, CT, 06704

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
LUVATA WATERBURY 401K RETIREMENT SAVINGS PLAN 2012 161611733 2013-06-05 LUVATA WATERBURY, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704

Signature of

Role Plan administrator
Date 2013-06-05
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-05
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
LUVATA WATERBURY 401K RETIREMENT SAVINGS PLAN 2011 161611733 2012-08-02 LUVATA WATERBURY, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704

Plan administrator’s name and address

Administrator’s EIN 161611733
Plan administrator’s name LUVATA WATERBURY, INC.
Plan administrator’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704
Administrator’s telephone number 2037535215

Signature of

Role Plan administrator
Date 2012-08-02
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-02
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
LUVATA WATERBURY 401K RETIREMENT SAVINGS PLAN 2010 161611733 2011-07-20 LUVATA WATERBURY, INC. 77
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704

Plan administrator’s name and address

Administrator’s EIN 161611733
Plan administrator’s name LUVATA WATERBURY, INC.
Plan administrator’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704
Administrator’s telephone number 2037535215

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with incorrect/unrecognized electronic signature
LUVATA WATERBURY 401K RETIREMENT SAVINGS PLAN 2010 161611733 2011-07-19 LUVATA WATERBURY, INC. 77
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704

Plan administrator’s name and address

Administrator’s EIN 161611733
Plan administrator’s name LUVATA WATERBURY, INC.
Plan administrator’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704
Administrator’s telephone number 2037535215

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with incorrect/unrecognized electronic signature
LUVATA WATERBURY 401K RETIREMENT SAVINGS PLAN 2010 161611733 2011-07-20 LUVATA WATERBURY, INC. 77
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704

Plan administrator’s name and address

Administrator’s EIN 161611733
Plan administrator’s name LUVATA WATERBURY, INC.
Plan administrator’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704
Administrator’s telephone number 2037535215

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with incorrect/unrecognized electronic signature
LUVATA WATERBURY 401K RETIREMENT SAVINGS PLAN 2010 161611733 2011-07-21 LUVATA WATERBURY, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-24
Business code 331400
Sponsor’s telephone number 2037535215
Plan sponsor’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704

Plan administrator’s name and address

Administrator’s EIN 161611733
Plan administrator’s name LUVATA WATERBURY, INC.
Plan administrator’s address 1875 THOMASTON AVE., WATERBURY, CT, 06704
Administrator’s telephone number 2037535215

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing JEAN OLSCHEFSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

Name Role Business address Residence address
Pekka Kleemola Director 2121 Thomaston Ave Suite 1, Waterbury, CT, 06704, United States 2121 Thomaston Ave Suite 1, Waterbury, CT, 06704, United States
VALERIE STEVENS Director 605 THIRD AVENUE, NEW YORK CITY, NY, 10158, United States 8 BALDWIN DR, BRANFORD, CT, 06405, United States
Stephen Shaw Director 2121THOMASTON AVE, Suite 1, WATERBURY, CT, 06704, United States 41 Robinhood Rd, Asheville, NC, 28804-1634, United States

Officer

Name Role Business address Residence address
VALERIE STEVENS Officer 605 THIRD AVENUE, NEW YORK CITY, NY, 10158, United States 8 BALDWIN DR, BRANFORD, CT, 06405, United States
DENIS PERIN Officer No data 8 BALDWIN DR, BRANFORD, CT, 06405, United States
Stephen Shaw Officer 2121THOMASTON AVE, Suite 1, WATERBURY, CT, 06704, United States 41 Robinhood Rd, Asheville, NC, 28804-1634, United States
Pekka Kleemola Officer 2121 Thomaston Ave Suite 1, Waterbury, CT, 06704, United States 2121 Thomaston Ave Suite 1, Waterbury, CT, 06704, United States

History

Type Old value New value Date of change
Name change OUTOKUMPU ADVANCED SUPERCONDUCTORS INC. LUVATA WATERBURY, INC. 2006-05-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012144148 2024-08-28 No data Annual Report Annual Report No data
BF-0011401997 2023-09-01 No data Annual Report Annual Report No data
BF-0010295047 2022-09-16 No data Annual Report Annual Report 2022
BF-0010518245 2022-03-23 2022-03-31 Merger Certificate of Merger No data
BF-0009813969 2021-10-08 No data Annual Report Annual Report No data
0007245065 2021-03-19 No data Annual Report Annual Report 2020
0006889535 2020-04-20 2020-04-20 Change of Agent Address Agent Address Change No data
0006620758 2019-08-13 No data Annual Report Annual Report 2019
0006573575 2019-06-05 2019-06-05 Change of Agent Address Agent Address Change No data
0006565241 2019-05-28 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website