| Entity Name: | KELLY ENGINEERED SYSTEMS, LTD |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report past due |
| Date Formed: | 29 Dec 2006 |
| Date of dissolution: | 02 Jun 2022 |
| Business ALEI: | 0883661 |
| Annual report due: | 28 Dec 2021 |
| NAICS code: | 238160 - Roofing Contractors |
| Business address: | 325 THOMASTON AVE., WATERBURY, CT, 06702, United States |
| Mailing address: | PO BOX 2583, WATERBURY, CT, United States, 06723 |
| ZIP code: | 06702 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | tkelly@2001company.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY ENGINEERED SYSTEMS LTD 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 134353177 | 2022-04-28 | KELLY ENGINEERED SYSTEMS LTD | 32 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-04-28 |
| Name of individual signing | THOMAS L. KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2035759220 |
| Plan sponsor’s address | PO BOX 2557, WATERBURY, CT, 067232557 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-28 |
| Name of individual signing | THOMAS L. KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2035759220 |
| Plan sponsor’s address | PO BOX 2557, WATERBURY, CT, 067232557 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | THOMAS L. KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2035759220 |
| Plan sponsor’s address | PO BOX 2557, WATERBURY, CT, 067232557 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-15 |
| Name of individual signing | THOMAS L. KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2035759220 |
| Plan sponsor’s address | PO BOX 2557, WATERBURY, CT, 067232557 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-24 |
| Name of individual signing | THOMAS KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS L. KELLY | Officer | 325 THOMASTON AVENUE, WATERBURY, CT, 06702, United States | 31 SANDS ST., WATERBURY, CT, 06710, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| MICHAEL S. MCKENNA | Agent | 9 SOUTH MAIN STREET, NEW MILFORD, CT, 06776, United States | 9 SOUTH MAIN STREET, NEW MILFORD, CT, 06776, United States | tkelly@2001COMPANY.COM | 8 WEST MOUNTAIN RD, SHARON, CT, 06069, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KELLY SOLAR ENERGY, LTD. | KELLY ENGINEERED SYSTEMS, LTD | 2016-10-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010620650 | 2022-06-02 | 2022-06-02 | Dissolution | Certificate of Dissolution | No data |
| 0007051908 | 2021-01-05 | No data | Annual Report | Annual Report | 2020 |
| 0006683517 | 2019-11-20 | No data | Annual Report | Annual Report | 2019 |
| 0006282040 | 2018-11-26 | No data | Annual Report | Annual Report | 2018 |
| 0005984694 | 2017-12-13 | No data | Annual Report | Annual Report | 2017 |
| 0005705229 | 2016-11-29 | No data | Annual Report | Annual Report | 2016 |
| 0005678019 | 2016-10-05 | 2016-10-05 | Amendment | Amend Name | No data |
| 0005510013 | 2016-03-10 | No data | Annual Report | Annual Report | 2015 |
| 0005438141 | 2015-12-01 | No data | Annual Report | Annual Report | 2014 |
| 0005229608 | 2014-12-03 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
