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SPECS HOLDING CORPORATION

Company Details

Entity Name: SPECS HOLDING CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 22 Dec 2004 (Companies founded in December 2004)
Business ALEI: 0805446
Annual report due: 07 May 2023
NAICS code: 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations)
Business address: 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824, United States
Mailing address: 200 SHADY HILL ROAD, FAIRFIELD, CT, United States, 06824
ZIP code: 06824 (Companies in Fairfield, 06824)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: CANNELLA@OPTONLINE.NET

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECS HOLDING 401(K) RETIREMENT PLAN 2023 202051803 2024-09-04 SPECS HOLDING CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446130
Sponsor’s telephone number 2033312189
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing CATHY CANNELLA
Valid signature Filed with authorized/valid electronic signature
SPECS HOLDING 401(K) RETIREMENT PLAN 2022 202051803 2023-10-13 SPECS HOLDING CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 2032554448
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing CHRISTOPHER CANNELLA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
SPECS HOLDING 401(K) RETIREMENT PLAN 2021 202051803 2022-10-14 SPECS HOLDING CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 2032554448
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CHRISTOPHER CANNELLA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing CHRISTOPHER CANNELLA, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
SPECS HOLDING 401(K) RETIREMENT PLAN 2020 202051803 2021-10-13 SPECS HOLDING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 2032554448
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CHRISTOPHER CANNELLA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing CHRISTOPHER CANNELLA, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
SPECS HOLDING 401(K) RETIREMENT PLAN 2019 202051803 2020-06-19 SPECS HOLDING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 2032554448
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing CHRISTOPHER CANNELLA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-19
Name of individual signing CHRISTOPHER CANNELLA, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
SPECS HOLDING 401(K) RETIREMENT PLAN 2018 202051803 2019-10-03 SPECS HOLDING CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 2032554448
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing CHRISTOPHER CANNELLA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing CHRISTOPHER CANNELLA, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
SPECS HOLDING 401(K) RETIREMENT PLAN 2017 202051803 2018-07-06 SPECS HOLDING CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 2032554448
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing CHRISTOPHER CANNELLA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing CHRISTOPHER CANNELLA, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
SPECS HOLDING 401(K) RETIREMENT PLAN 2016 202051803 2017-05-19 SPECS HOLDING CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 2032554448
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing CHRISTOPHER CANNELLA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-19
Name of individual signing CHRISTOPHER CANNELLA, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
SPECS HOLDING 401(K) RETIREMENT PLAN 2015 202051803 2016-07-28 SPECS HOLDING CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 2032554448
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing CHRISTOPHER CANNELLA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing CHRISTOPHER CANNELLA, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
SPECS HOLDING 401(K) RETIREMENT PLAN 2014 202051803 2015-10-12 SPECS HOLDING CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621320
Sponsor’s telephone number 2032554448
Plan sponsor’s address 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing CHRISTOPHER CANNELLA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing CHRISTOPHER CANNELLA, PRESIDENT
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
CHRISTOPHER CANNELLA Officer 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824, United States +1 203-257-4801 CANNELLA@OPTONLINE.NET 200 SHADY HILL RD., FAIRFIELD, CT, 06430, United States
CATHERINE CANNELLA Officer 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824, United States No data No data 200 SHADY HILL RD., FAIRFIELD, CT, 06430, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
CHRISTOPHER CANNELLA Agent 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824, United States 200 SHADY HILL ROAD, FAIRFIELD, CT, 06824, United States +1 203-257-4801 CANNELLA@OPTONLINE.NET 200 SHADY HILL RD., FAIRFIELD, CT, 06430, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012757335 2024-09-05 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010314383 2022-07-06 No data Annual Report Annual Report 2022
BF-0009756548 2021-07-07 No data Annual Report Annual Report No data
0006900025 2020-05-07 2020-05-07 First Report Organization and First Report No data
0002851623 2004-12-22 No data Business Formation Certificate of Incorporation No data

Related by officers

CHRISTOPHER CANNELLA

SPECS OF FAIRFIELD, INC. SPECS OF WESTPORT, LLC SCMC FAMILY HOLDINGS, LLC SPECS OF DARIEN, LLC SPECS OF NEW CANAAN, LLC BICYCLE, INC.

CATHERINE CANNELLA

SPECS OF FAIRFIELD, INC. SCMC FAMILY HOLDINGS, LLC SPECS OF DARIEN, LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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