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MACK FIRE PROTECTION, INC.

Company Details

Entity Name: MACK FIRE PROTECTION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 11 May 2005 (Companies founded in May 2005)
Date of dissolution: 10 May 2021
Business ALEI: 0820987
Annual report due: 22 Feb 2021
NAICS code: 238220 - Plumbing, Heating, and Air-Conditioning Contractors
Business address: 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457, United States
Mailing address: 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, United States, 06457
ZIP code: 06457 (Companies in Middlesex, 06457)
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: STEVE@MACKFIRE.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACK FIRE PROTECTION, LLC 401(K) PROFIT SHARING PLAN 2023 043814418 2024-08-22 MACK FIRE PROTECTION, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing STEVE WELLS
Valid signature Filed with authorized/valid electronic signature
MACK FIRE PROTECTION, LLC 401(K) PROFIT SHARING PLAN 2022 043814418 2023-05-19 MACK FIRE PROTECTION, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing STEVE WELLS
Valid signature Filed with authorized/valid electronic signature
MACK FIRE PROTECTION, LLC 401(K) PROFIT SHARING PLAN 2021 043814418 2022-06-16 MACK FIRE PROTECTION, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
MACK FIRE PROTECTION, LLC 401(K) PROFIT SHARING PLAN 2020 043814418 2021-06-11 MACK FIRE PROTECTION, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-11
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 043814413 2021-05-13 MACK FIRE PROTECTION, LLC 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PL, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2021-05-13
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-13
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
MACK FIRE PROTECTION, LLC 401(K) PROFIT SHARING PLAN 2019 043414418 2020-06-08 MACK FIRE PROTECTION, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 043814413 2020-05-15 MACK FIRE PROTECTION, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PL, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-15
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2018 043814413 2019-06-05 MACK FIRE PROTECTION, LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-06-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PL, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-05
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
MACK FIRE PROTECTION, LLC 401(K) PROFIT SHARING PLAN 2018 043414418 2019-06-05 MACK FIRE PROTECTION, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-05
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
MACK FIRE PROTECTION, LLC 401(K) PROFIT SHARING PLAN 2017 043414418 2018-05-23 MACK FIRE PROTECTION, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 8606328053
Plan sponsor’s address 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-23
Name of individual signing STEVEN WELLS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
STEVEN K. WELLS Agent 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457, United States 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457, United States BILL@MACKFIRE.COM 156 BUTTERNUT LANE, SOUTHINGTON, CT, 06489, United States

Officer

Name Role Business address Residence address
STEVEN WELLS Officer 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457, United States 100 MOUNTAIN AVE., POMPTON PLAINS, NJ, 07444, United States
WILLIAM WELLS Officer 15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457, United States 15 HAWKS NEST DRIVE, 15 HAWKS NEST DRIVE, SOUTHINGTON, CT, 06489, United States

History

Type Old value New value Date of change
Name change MACK FIRE PROTECTION, LLC MACK FIRE PROTECTION, INC. 2020-07-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007328701 2021-05-10 2021-05-10 Dissolution Certificate of Dissolution No data
0007181187 2021-02-22 2021-02-22 First Report Organization and First Report No data
0006948178 2020-07-15 2020-07-15 Conversion Certificate of Conversion No data
0006751080 2020-02-11 No data Annual Report Annual Report 2020
0006372994 2019-02-08 No data Annual Report Annual Report 2019
0006011175 2018-01-16 No data Annual Report Annual Report 2018
0005835028 2017-05-05 No data Annual Report Annual Report 2017
0005547839 2016-04-23 No data Annual Report Annual Report 2016
0005547838 2016-04-23 No data Annual Report Annual Report 2015
0005547837 2016-04-23 No data Annual Report Annual Report 2014

Related by officers

STEVEN K. WELLS

BRISTOL 9, LLC MACK AUTOMATIC SPRINKLER, LLC

STEVEN WELLS

SPECTRASERV, INC. SCHOOLNET, INC. NOSIDAM HOLDINGS, LLC MACK FIRE PROTECTION, INC. PROMISSOR, INC.

WILLIAM WELLS

BRISTOL 9, LLC RED BLOODED PROPERTIES LLC DEBRA'S COOL TREATS LLC

Related by address

15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, 06457, United States

NOSIDAM HOLDINGS, LLC BRISTOL 9, LLC BETTER WAY OUT LLP MACK FIRE PROTECTION, INC.

15 INDUSTRIAL PARK PLACE, MIDDLETOWN, CT, United States, 06457

NOSIDAM HOLDINGS, LLC BRISTOL 9, LLC LAUREL COURT LLC MACK FIRE PROTECTION, INC.

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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