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  5. ODIN MARINE, INC.

ODIN MARINE, INC.

Company Details

Entity Name: ODIN MARINE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 17 May 2006
Business ALEI: 0860286
Annual report due: 17 May 2016
Business address: 96 OLD POST ROAD, SOUTHPORT, CT, 06890
ZIP code: 06890
County: Fairfield
Place of Formation: DELAWARE
E-Mail: accts@odinmar.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2017 060942824 2018-05-29 ODIN MARINE INC. 67
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 96 OLD POST ROAD, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing DENNIS CONETTA
Valid signature Filed with authorized/valid electronic signature
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2016 060942824 2017-07-12 ODIN MARINE, INC 65
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 96 OLD POST ROAD, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing DENNIS CONETTA
Valid signature Filed with authorized/valid electronic signature
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2015 060942824 2016-07-28 ODIN MARINE, INC 60
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 96 OLD POST ROAD, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing ODIN MARINE
Valid signature Filed with authorized/valid electronic signature
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2014 060942824 2015-04-15 ODIN MARINE, INC 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 96 OLD POST ROAD, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-15
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2013 060942824 2014-04-17 ODIN MARINE, INC 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2012 060942824 2013-04-23 ODIN MARINE, INC 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2011 060942824 2012-05-11 ODIN MARINE, INC 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 060942824
Plan administrator’s name ODIN MARINE, INC
Plan administrator’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902
Administrator’s telephone number 2039693300

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2010 060942824 2011-04-19 ODIN MARINE, INC 62
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 060942824
Plan administrator’s name ODIN MARINE, INC
Plan administrator’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902
Administrator’s telephone number 2039693300

Signature of
Role Plan administrator
Date 2011-04-19
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-19
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2009 060942824 2010-11-02 ODIN MARINE, INC 59
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 060942824
Plan administrator’s name ODIN MARINE, INC
Plan administrator’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902
Administrator’s telephone number 2039693300

Signature of
Role Plan administrator
Date 2010-11-02
Name of individual signing IRA SHAPIRO
Valid signature Filed with authorized/valid electronic signature
ODIN MARINE, INC PROFIT SHARING AND 401(K) PLAN 2009 060942824 2010-11-02 ODIN MARINE, INC 59
Three-digit plan number (PN) 003
Effective date of plan 1977-10-01
Business code 483000
Sponsor’s telephone number 2039693300
Plan sponsor’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 060942824
Plan administrator’s name ODIN MARINE, INC
Plan administrator’s address 66 GATEHOUSE RD., STAMFORD, CT, 06902
Administrator’s telephone number 2039693300

Signature of
Role Plan administrator
Date 2010-11-02
Name of individual signing IRA SHAPIRO
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States accts@odinmar.com

Officer

Name Role Business address Residence address
RICHARD SAGES Officer 96 OLD POST ROAD, SOUTHPORT, CT, 06830, United States 6 BEAVER LANDING, HARRISON, NY, 10528, United States
KONRAD LANG Officer 96 OLD POST ROAD, SOUTHPORT, CT, 06890, United States 28 16TH STREET, BAYVILLE, NY, United States
NEIL MULHERN Officer 96 OLD POST ROAD, SOUTHPORT, CT, 06890, United States 96 FIRE HILL ROAD, REDDING, CT, 06896, United States
MARTY KONTYKO Officer 96 OLD POST ROAD, SOUTHPORT, CT, 06890, United States 88 EASTWOOD ROAD, FAIRFIELD, CT, 06825, United States
RICHARD APPELL Officer 96 OLD POST ROAD, SOUTHPORT, CT, 06890, United States 1 SOUTH ROAD, OYSTER BAY COVE, NY, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011788335 2023-05-03 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011678953 2023-01-25 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005323823 2015-04-29 No data Annual Report Annual Report 2015
0005091309 2014-04-24 No data Annual Report Annual Report 2014
0004834483 2013-04-05 No data Annual Report Annual Report 2013
0004586274 2012-04-23 No data Annual Report Annual Report 2012
0004573306 2011-05-25 No data Annual Report Annual Report 2011
0004208411 2010-05-25 No data Annual Report Annual Report 2010
0003932392 2009-05-19 No data Annual Report Annual Report 2009
0003716159 2008-05-21 No data Annual Report Annual Report 2008

Related by officers

Secretary of State

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NEIL MULHERN

THE ODIN MARINE GROUP, LLC

MARTY KONTYKO

THE ODIN MARINE GROUP, LLC

RICHARD APPELL

THE ODIN MARINE GROUP, LLC O.M.P., LLC

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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