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MINI MELTS USA, INC.

Company Details

Entity Name: MINI MELTS USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 19 May 2010
Business ALEI: 1005081
Annual report due: 19 May 2024
NAICS code: 311412 - Frozen Specialty Food Manufacturing
Business address: 245 ASYLUM STREET, NORWICH, CT, 06360, United States
Mailing address: 245 ASYLUM ST, NORWICH, CT, USA, 06360
ZIP code: 06360
County: New London
Place of Formation: PENNSYLVANIA
E-Mail: wminich@minimelts.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINI MELTS USA INC. 2020 263544262 2021-08-16 MINI MELTS USA INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 311500
Sponsor’s telephone number 8608897300
Plan sponsor’s address 245 ASYLUM STREET, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2021-08-16
Name of individual signing DEANNA BROCKETT
Valid signature Filed with authorized/valid electronic signature
MINI MELTS USA INC. 2019 263544262 2020-10-23 MINI MELTS USA INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 311500
Sponsor’s telephone number 8608897300
Plan sponsor’s address 245 ASYLUM STREET, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2020-10-23
Name of individual signing DEANNA BROCKETT
Valid signature Filed with authorized/valid electronic signature
MINI MELTS USA INC. 2018 263544262 2020-02-11 MINI MELTS USA INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 311500
Sponsor’s telephone number 8608897300
Plan sponsor’s address 245 ASYLUM STREET, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2020-02-11
Name of individual signing DEANNA BROCKETT
Valid signature Filed with authorized/valid electronic signature
MINI MELTS USA INC. 2018 263544262 2020-03-03 MINI MELTS USA INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 311500
Sponsor’s telephone number 8608897300
Plan sponsor’s address 245 ASYLUM STREET, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2020-03-03
Name of individual signing DEANNA BROCKETT
Valid signature Filed with authorized/valid electronic signature
MINI MELTS USA INC. 2017 263544262 2019-03-03 MINI MELTS USA INC. 22
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 311500
Sponsor’s telephone number 8608897300
Plan sponsor’s address 245 ASYLUM STREET, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2019-03-03
Name of individual signing DEANNA BROCKETT
Valid signature Filed with authorized/valid electronic signature
MINI MELTS USA INC. 2017 263544262 2019-03-07 MINI MELTS USA INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 311500
Sponsor’s telephone number 8608897300
Plan sponsor’s address 245 ASYLUM STREET, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2019-03-07
Name of individual signing DEANNA BROCKETT
Valid signature Filed with authorized/valid electronic signature
MINI MELTS USA INC. 2016 263544262 2017-12-14 MINI MELTS USA INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 311500
Sponsor’s telephone number 8608897300
Plan sponsor’s address 245 ASYLUM STREET, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2017-12-14
Name of individual signing DEANNA BROCKETT
Valid signature Filed with authorized/valid electronic signature
MINI MELTS USA INC. 2016 263544262 2019-03-01 MINI MELTS USA INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 311500
Sponsor’s telephone number 8608897300
Plan sponsor’s address 245 ASYLUM STREET, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2019-03-01
Name of individual signing DEANNA BROCKETT
Valid signature Filed with authorized/valid electronic signature

Agent

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

Officer

Name Role Business address Residence address
William Minich Officer 245 ASYLUM STREET, NORWICH, CT, 06360, United States 2 Jasmine Rd, Lumberton, NJ, 08048-5282, United States
DANIEL P. KILCOYNE Officer 245 ASYLUM ST, NORWICH, CT, 06360, United States 13421 PRIESTLY ST., PHILADELPHIA, PA, 19116, United States

Director

Name Role Business address Residence address
DANIEL KILCOYNE Director 245 ASYLUM ST, NORWICH, CT, 06360, United States 13421 PRIESTLY ST, PHILADELPHIA, PA, 19116, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
FDW.0000381 FROZEN DESSERT WHOLESALER ACTIVE CURRENT 2010-10-29 2024-04-15 2024-12-31
FDW.0000330 FROZEN DESSERT WHOLESALER INACTIVE No data 2005-12-14 2010-01-01 2010-12-31
VMA.0001453 VENDING MACHINE OPERATOR ACTIVE CURRENT 2005-11-21 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012629126 2024-05-03 2024-05-03 Withdrawal Certificate of Withdrawal No data
BF-0011181399 2023-10-03 No data Annual Report Annual Report No data
BF-0008432700 2023-10-03 No data Annual Report Annual Report 2020
BF-0009836219 2023-10-03 No data Annual Report Annual Report No data
BF-0010739145 2023-10-03 No data Annual Report Annual Report No data
BF-0011891843 2023-07-20 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006556566 2019-05-13 No data Annual Report Annual Report 2019
0006172921 2018-05-01 No data Annual Report Annual Report 2018
0006172915 2018-05-01 No data Annual Report Annual Report 2017
0005841002 2017-05-10 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website