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PREMIER MANUFACTURING GROUP, INC.

Company Details

Entity Name: PREMIER MANUFACTURING GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 31 Mar 2006 (Companies founded in March 2006)
Date of dissolution: 08 Nov 2022
Business ALEI: 0855142
Annual report due: 31 Mar 2023
NAICS code: 335911 - Storage Battery Manufacturing
Business address: 7310 INNOVATION BLVD, SUITE 104, FORT WAYNE, IN, 46818, United States
Mailing address: 7310 INNOVATION BLVD, SUITE 104, FORT WAYNE, IN, United States, 46818
Place of Formation: CONNECTICUT
Total authorized shares: 3000
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER MANUFACTURING GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 204736715 2013-09-19 PREMIER MANUFACTURING GROUP, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-31
Business code 335900
Sponsor’s telephone number 2039246617
Plan sponsor’s mailing address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484
Plan sponsor’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 204736715
Plan administrator’s name PREMIER MANUFACTURING GROUP, INC.
Plan administrator’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484
Administrator’s telephone number 2039246617

Number of participants as of the end of the plan year

Active participants 63
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-09-19
Name of individual signing DAVID BLACK
Valid signature Filed with authorized/valid electronic signature
PREMIER MANUFACTURING GROUP, INC. 401(K) P/S PLAN 2011 204736715 2012-06-05 PREMIER MANUFACTURING GROUP, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-31
Business code 335900
Sponsor’s telephone number 2039246617
Plan sponsor’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 204736715
Plan administrator’s name PREMIER MANUFACTURING GROUP, INC.
Plan administrator’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484
Administrator’s telephone number 2039246617

Signature of

Role Plan administrator
Date 2012-06-05
Name of individual signing DAVID BLACK
Valid signature Filed with authorized/valid electronic signature
PREMIER MANUFACTURING GROUP, INC. 401(K) P/S PLAN 2010 204736715 2011-06-21 PREMIER MANUFACTURING GROUP, INC. 58
Three-digit plan number (PN) 001
Effective date of plan 2006-03-31
Business code 335900
Sponsor’s telephone number 2039246617
Plan sponsor’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 204736715
Plan administrator’s name PREMIER MANUFACTURING GROUP, INC.
Plan administrator’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484
Administrator’s telephone number 2039246617

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing DAVID BLACK
Valid signature Filed with incorrect/unrecognized electronic signature
PREMIER MANUFACTURING GROUP, INC. 401(K) P/S PLAN 2010 204736715 2011-06-23 PREMIER MANUFACTURING GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-31
Business code 335900
Sponsor’s telephone number 2039246617
Plan sponsor’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 204736715
Plan administrator’s name PREMIER MANUFACTURING GROUP, INC.
Plan administrator’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484
Administrator’s telephone number 2039246617

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing RUSSELL HAYDEN
Valid signature Filed with authorized/valid electronic signature
PREMIER MANUFACTURING GROUP, INC. 401(K) P/S PLAN 2009 204736715 2010-06-23 PREMIER MANUFACTURING GROUP, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-31
Business code 335900
Sponsor’s telephone number 2039246617
Plan sponsor’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 204736715
Plan administrator’s name PREMIER MANUFACTURING GROUP, INC.
Plan administrator’s address 10 MOUNTAIN VIEW DRIVE, SHELTON, CT, 06484
Administrator’s telephone number 2039246617

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing RUSSELL HAYDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
BARRY LAUGHLIN Officer 7310 INNOVATION BLVD,, SUITE 104, FORT WAYNE, IN, 46818, United States 7310 INNOVATION BLVD,, SUITE 104, FORT WAYNE, IN, 46818, United States
DANIEL LYNCH Officer 7310 INNOVATION BLVD,, SUITE 104, FORT WAYNE, IN, 46818, United States 22 SHARON LANE, ENFIELD, CT, 06082, United States
ANTHONY LYDDANE Officer 7310 INNOVATION BLVD, SUITE 104, FORT WAYNE, IN, 46818, United States 7310 INNOVATION BLVD, SUITE 104, FORT WAYNE, IN, 46818, United States
DAVID BURNWORTH Officer 7310 INNOVATION BLVD, SUITE 104, FORT WAYNE, IN, 46818, United States 7310 INNOVATION BLVD, SUITE 104, FORT WAYNE, IN, 46818, United States

Director

Name Role Business address Residence address
JAKE MAAS Director 7310 INNOVATION BLVD,, SUITE 104, FORT WAYNE, IN, 46818, United States 385 Stamm Rd, Newington, CT, 06111-3628, United States
NICOLE MADDREY Director 7310 INNOVATION BLVD,, SUITE 104, FORT WAYNE, IN, 46818, United States 1515 West Cypress Creek Road, SUITE 250, Fort Lauderdale, FL, 33309, United States
DAVID BURNWORTH Director 7310 INNOVATION BLVD, SUITE 104, FORT WAYNE, IN, 46818, United States 7310 INNOVATION BLVD, SUITE 104, FORT WAYNE, IN, 46818, United States

History

Type Old value New value Date of change
Name change BGH ACQUISITION CORP. PREMIER MANUFACTURING GROUP, INC. 2006-06-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011056088 2022-11-08 2022-11-08 Dissolution Certificate of Dissolution No data
BF-0010257353 2022-03-29 No data Annual Report Annual Report 2022
BF-0010468901 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007199426 2021-03-02 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006763821 2020-02-20 No data Annual Report Annual Report 2020
0006479904 2019-03-20 No data Annual Report Annual Report 2019
0006134952 2018-03-22 No data Annual Report Annual Report 2018
0006105439 2018-03-05 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website