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  5. MACLAREN N.A., INC.

MACLAREN N.A., INC.

Company Details

Entity Name: MACLAREN N.A., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 20 Oct 2010
Business ALEI: 1018599
Annual report due: 20 Oct 2019
Business address: 10 MARSHALL STREET, NORWALK, CT, 06855
ZIP code: 06855
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Elle.courtney@maclarenservices.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACLAREN N.A., INC 401(K) PLAN 2019 273249313 2020-10-13 MACLAREN N.A., INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 339900
Sponsor’s telephone number 2036634584
Plan sponsor’s address PO BOX 1409, NORWALK, CT, 06856
MACLAREN N.A., INC 401(K) PLAN 2018 273249313 2019-10-15 MACLAREN N.A., INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 339900
Sponsor’s telephone number 2036634584
Plan sponsor’s address PO BOX 1409, NORWALK, CT, 06856
MACLAREN N.A., INC 401(K) PLAN 2017 273249313 2018-10-15 MACLAREN N.A., INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 339900
Sponsor’s telephone number 2036634584
Plan sponsor’s address PO BOX 1409, NORWALK, CT, 06856
MACLAREN N.A., INC 401(K) PLAN 2016 273249313 2017-10-13 MACLAREN N.A., INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 339900
Sponsor’s telephone number 2036634584
Plan sponsor’s address 25 VAN ZANT STREET, NORWALK, CT, 06854
MACLAREN N.A., INC 401(K) PLAN 2015 273249313 2016-09-29 MACLAREN N.A., INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 339900
Sponsor’s telephone number 2036634584
Plan sponsor’s address 25 VAN ZANT STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing ELLE COURTNEY
Valid signature Filed with authorized/valid electronic signature
MACLAREN N.A., INC 401(K) PLAN 2014 273249313 2015-09-23 MACLAREN N.A., INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 339900
Sponsor’s telephone number 2036634584
Plan sponsor’s address 25 VAN ZANT STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing ELLE COURTNEY
Valid signature Filed with authorized/valid electronic signature
MACLAREN N.A., INC 401(K) PLAN 2013 273249313 2014-09-05 MACLAREN N.A., INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 339900
Sponsor’s telephone number 2036634584
Plan sponsor’s address 25 VAN ZANT STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing DANIEL PEARSON
Valid signature Filed with authorized/valid electronic signature
MACLAREN N.A., INC 401(K) PLAN 2012 273249313 2013-10-09 MACLAREN N.A., INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 339900
Sponsor’s telephone number 2036634584
Plan sponsor’s address 25 VAN ZANT STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing DANIEL PEARSON
Valid signature Filed with authorized/valid electronic signature
MACLAREN N.A., INC 401(K) PLAN 2011 273249313 2012-10-03 MACLAREN N.A., INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 339900
Sponsor’s telephone number 2036634584
Plan sponsor’s address 25 VAN ZANT STREET, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 273249313
Plan administrator’s name MACLAREN N.A., INC
Plan administrator’s address 25 VAN ZANT STREET, NORWALK, CT, 06854
Administrator’s telephone number 2036634584

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing ILAN NORDMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
ELLEN COURTNEY Agent 25 VAN ZANT STREET, SUITE 7A, NORWALK, CT, 06855, United States Elle.courtney@maclarenservices.com 49 QUAKER RIDGE RD, BETHEL, CT, 06801, United States

Officer

Name Role Business address Residence address
GOGOL KAFI Officer 25 VAN ZANT STREET UNIT 13, MACLAREN SERVICES, NORWALK, CT, 06855, United States 36 WEST HEATH ROAD, FLAT 6, LONDON LONDON UK NW3 &UR, CT, 06855, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011958390 2023-09-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011828906 2023-06-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006350300 2019-01-31 No data Annual Report Annual Report 2015
0006350314 2019-01-31 No data Annual Report Annual Report 2018
0006350309 2019-01-31 No data Annual Report Annual Report 2017
0006350307 2019-01-31 No data Annual Report Annual Report 2016
0005375293 2015-08-03 2015-08-03 Change of Agent Agent Change No data
0005373787 2015-07-30 No data Interim Notice Interim Notice No data
0005237439 2014-12-17 No data Annual Report Annual Report 2014
0005033688 2014-01-31 No data Annual Report Annual Report 2013

Related by officers

ELLEN COURTNEY

INTERIOR DETAIL, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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