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ALL PETS CLUB, INC.

Company Details

Entity Name: ALL PETS CLUB, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 08 Jan 2004 (Companies founded in January 2004)
Business ALEI: 0770690
Annual report due: 08 Jan 2025
NAICS code: 459910 - Pet and Pet Supplies Retailers
Business address: 1167 NORTH COLONY RD, WALLINGFORD, CT, 06492, United States
Mailing address: 1167 NORTH COLONY ROAD, WALLINGFORD, CT, United States, 06492
ZIP code: 06492 (Companies in New Haven, 06492)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: bfoucault@allpetsclub.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2023 061353958 2024-09-12 ALL PETS CLUB, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2022 061353958 2023-09-05 ALL PETS CLUB, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2021 061353958 2023-09-05 ALL PETS CLUB, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2021 061353958 2022-09-20 ALL PETS CLUB, INC. 39
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-20
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2020 061353958 2021-09-30 ALL PETS CLUB, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2019 061353958 2020-09-10 ALL PETS CLUB, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-10
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2018 061353958 2019-07-18 ALL PETS CLUB, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2017 061353958 2018-09-11 ALL PETS CLUB, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2016 061353958 2017-09-20 ALL PETS CLUB, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature
ALL PETS CLUB, INC. 401(K) PROFIT SHARING PLAN 2015 061353958 2016-09-01 ALL PETS CLUB, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 453910
Sponsor’s telephone number 2032651899
Plan sponsor’s address 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing EDMOND FOUCAULT
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
GERALD PLEBAN Officer 1167 NORTH COLONY ROAD, WALLINGFORD, CT, 06492, United States 1456 RIDGE ROAD, NORTH HAVEN, CT, 06473, United States
EDMUND FOUCAULT Officer 1167 NORTH COLONY ROAD, WALLINGFORD, CT, 06492, United States 327 KINGS HIGHWAY, NORTH HAVEN, CT, 06473, United States

Director

Name Role Business address Residence address
GERALD PLEBAN Director 1167 NORTH COLONY ROAD, WALLINGFORD, CT, 06492, United States 1456 RIDGE ROAD, NORTH HAVEN, CT, 06473, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JEFFREY M. SACHS Agent 2750 Whitney Ave, Hamden, CT, 06518-2504, United States 2750 WHITNEY AVENUE, HAMDEN, CT, 06518, United States +1 203-281-1717 attorneys@billerlawgroup.com 550 FOREST RD., ORANGE, CT, 06477, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
PSF.000204 PET SHOP ACTIVE CURRENT No data 2023-01-01 2024-12-31
PSF.000105 PET SHOP ACTIVE CURRENT No data 2023-01-01 2024-12-31
PSF.000228 PET SHOP ACTIVE CURRENT 2011-05-03 2023-01-01 2024-12-31
PSF.000220 PET SHOP ACTIVE CURRENT 2011-01-01 2023-01-01 2024-12-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012319168 2023-12-14 No data Annual Report Annual Report No data
BF-0011278041 2022-12-30 No data Annual Report Annual Report No data
BF-0010172262 2022-02-07 No data Annual Report Annual Report 2022
0007226877 2021-03-12 No data Annual Report Annual Report 2021
0006714017 2020-01-07 No data Annual Report Annual Report 2019
0006714035 2020-01-07 No data Annual Report Annual Report 2020
0006294274 2018-12-18 No data Annual Report Annual Report 2018
0005739537 2017-01-13 No data Annual Report Annual Report 2017
0005505367 2016-03-07 No data Annual Report Annual Report 2016
0005447697 2015-12-16 No data Annual Report Annual Report 2015

Related by officers

GERALD PLEBAN

F.M.J.P. LLC JPBF INVESTMENTS, INC. APC ENTERPRISES LLC PROTECTING ANIMALS RIGHTS TOGETHER, INC. ANIMAL PRIMARY CARE CENTER, INC. ONE STOP PET SHOP SUPERSTORE, INC. RA MARKET INC.

EDMUND FOUCAULT

JPBF INVESTMENTS, INC. ONE STOP PET SHOP SUPERSTORE, INC. RA MARKET INC.

JEFFREY M. SACHS

JAMES 127, LLC C.T. BROS. CORP. PAWSON ASSOCIATES INC. LADY ANNE COSMETICS, INC. NEW HAVEN BODY, INCORPORATED UNIT OWNERS ASSOCIATION AT GUILFORD YACHT CLUB, INC. CHILDREN'S CREATIVE LEARNING CENTER, INC. SECOND CENTURY FUND, INC. THE PRIME MOTEL CORP. INTERBET CORP.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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