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EBM-PAPST AUTOMOTIVE AND DRIVES, INC.

Company Details

Entity Name: EBM-PAPST AUTOMOTIVE AND DRIVES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 09 May 2006
Business ALEI: 0859101
Annual report due: 09 May 2018
Business address: 3200 GREENFIELD, SUITE 255, DEARBORN, MI, 48120
Mailing address: 100 HYDE ROAD, FARMINGTON, CT, 06032
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: jennifer.lafleur@us.ebmpapst.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 401(K) PROFIT SHARING PLAN 2016 141963261 2017-06-16 EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 335900
Sponsor’s telephone number 8606741515
Plan sponsor’s address 100 HYDE ROAD, FARMINGTON, CT, 06034

Plan administrator’s name and address
Administrator’s EIN 141963261
Plan administrator’s name EBM-PAPST AUTOMOTIVE AND DRIVES, INC.
Plan administrator’s address 100 HYDE ROAD, FARMINGTON, CT, 06034
Administrator’s telephone number 8606741515

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing DONALD BECKWITH
Valid signature Filed with authorized/valid electronic signature
EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 401(K) PROFIT SHARING PLAN 2015 141963261 2016-10-28 EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 335900
Sponsor’s telephone number 8606741515
Plan sponsor’s address 100 HYDE ROAD, FARMINGTON, CT, 06034

Plan administrator’s name and address
Administrator’s EIN 141963261
Plan administrator’s name EBM-PAPST AUTOMOTIVE AND DRIVES, INC.
Plan administrator’s address 100 HYDE ROAD, FARMINGTON, CT, 06034
Administrator’s telephone number 8606741515

Signature of
Role Plan administrator
Date 2016-10-28
Name of individual signing DONALD BECKWITH
Valid signature Filed with authorized/valid electronic signature
EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 401(K) PROFIT SHARING PLAN 2014 141963261 2015-12-03 EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 335900
Sponsor’s telephone number 8606741515
Plan sponsor’s address 100 HYDE ROAD, FARMINGTON, CT, 06034

Plan administrator’s name and address
Administrator’s EIN 141963261
Plan administrator’s name EBM-PAPST AUTOMOTIVE AND DRIVES, INC.
Plan administrator’s address 100 HYDE ROAD, FARMINGTON, CT, 06034
Administrator’s telephone number 8606741515

Signature of
Role Plan administrator
Date 2015-12-03
Name of individual signing DONALD BECKWITH
Valid signature Filed with authorized/valid electronic signature
EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 401(K) PROFIT SHARING PLAN 2013 141963261 2014-09-12 EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 335900
Sponsor’s telephone number 8606741515
Plan sponsor’s address 100 HYDE ROAD, FARMINGTON, CT, 06034

Plan administrator’s name and address
Administrator’s EIN 141963261
Plan administrator’s name EBM-PAPST AUTOMOTIVE AND DRIVES, INC.
Plan administrator’s address 100 HYDE ROAD, FARMINGTON, DC, 06034
Administrator’s telephone number 8606741515

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing DONALD BECKWITH
Valid signature Filed with authorized/valid electronic signature
EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 401(K) PROFIT SHARING PLAN 2012 141963261 2013-07-11 EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 335900
Sponsor’s telephone number 8606741515
Plan sponsor’s address 100 HYDE ROAD, FARMINGTON, CT, 06034

Plan administrator’s name and address
Administrator’s EIN 141963261
Plan administrator’s name EBM-PAPST AUTOMOTIVE AND DRIVES, INC.
Plan administrator’s address 100 HYDE ROAD, FARMINGTON, DC, 06034
Administrator’s telephone number 8606741515

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing DONALD BECKWITH
Valid signature Filed with authorized/valid electronic signature
EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 401(K) PROFIT SHARING PLAN 2011 141963261 2012-06-01 EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 335900
Sponsor’s telephone number 8606741515
Plan sponsor’s address 100 HYDE ROAD, FARMINGTON, CT, 06034

Plan administrator’s name and address
Administrator’s EIN 141963261
Plan administrator’s name EBM-PAPST AUTOMOTIVE AND DRIVES, INC.
Plan administrator’s address 100 HYDE ROAD, FARMINGTON, DC, 06034
Administrator’s telephone number 8606741515

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing DONALD BECKWITH
Valid signature Filed with authorized/valid electronic signature
EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 401(K) PROFIT SHARING PLAN 2010 141963261 2011-07-12 EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 335900
Sponsor’s telephone number 8606741515
Plan sponsor’s address 100 HYDE ROAD, FARMINGTON, CT, 06034

Plan administrator’s name and address
Administrator’s EIN 141963261
Plan administrator’s name EBM-PAPST AUTOMOTIVE AND DRIVES, INC.
Plan administrator’s address 100 HYDE ROAD, FARMINGTON, DC, 06034
Administrator’s telephone number 8606741515

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing DONALD BECKWITH
Valid signature Filed with authorized/valid electronic signature
EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 401(K) PROFIT SHARING PLAN 2009 141963261 2010-06-21 EBM-PAPST AUTOMOTIVE AND DRIVES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-01
Business code 335900
Sponsor’s telephone number 8606741515
Plan sponsor’s address 100 HYDE ROAD, FARMINGTON, CT, 06034

Plan administrator’s name and address
Administrator’s EIN 141963261
Plan administrator’s name EBM-PAPST AUTOMOTIVE AND DRIVES, INC.
Plan administrator’s address 100 HYDE ROAD, FARMINGTON, CT, 06034
Administrator’s telephone number 8606741515

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing DONALD BECKWITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
EBM-PAPST INC. Agent

Officer

Name Role Business address Residence address
THOMAS BORST Officer EBM-PAPST MULFINGEN GMBH & CO. KG, BACHMUHLE 2, 74673, MULFINGEN, Germany SCHOENTALER BERG 14, D 97996, NIEDERSTETTEN, Germany

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005876899 2017-06-28 2017-06-30 Merger Certificate of Merger No data
0005846089 2017-05-18 No data Change of Agent Address Agent Address Change No data
0005841216 2017-05-10 No data Annual Report Annual Report 2017
0005574249 2016-05-25 No data Annual Report Annual Report 2016
0005338129 2015-05-27 No data Annual Report Annual Report 2015
0005105852 2014-05-14 No data Annual Report Annual Report 2014
0004861638 2013-05-16 No data Annual Report Annual Report 2013
0004621560 2012-05-10 No data Annual Report Annual Report 2012
0004585316 2011-06-27 No data Annual Report Annual Report 2011
0004213845 2010-06-02 No data Annual Report Annual Report 2010

Related by officers

No related officers

Related by address

100 HYDE ROAD, FARMINGTON, CT, 06032

EBM-PAPST AUTOMOTIVE, LLC SPS INDUSTRIES, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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