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THE ALBANESE GROUP, LLC

Headquarter

Company Details

Entity Name: THE ALBANESE GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 05 Dec 2012 (Companies founded in December 2012)
Business ALEI: 1090446
Annual report due: 31 Mar 2024
NAICS code: 423390 - Other Construction Material Merchant Wholesalers
Business address: 3 Simm Lane, Newtown, CT, 06470, United States
Mailing address: 96 WHISCONIER RD., BROOKFIELD, CT, United States, 06804
ZIP code: 06470 (Companies in Fairfield, 06470)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: dave@goodingassociates.com

Links between entities

Type Company Name Company Number State
Headquarter of THE ALBANESE GROUP, LLC 4804521 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2023 463839188 2024-06-17 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2023 463839188 2024-06-17 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2022 463839188 2023-06-15 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2022 463839188 2023-06-15 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2021 463839188 2022-07-13 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2020 463839188 2021-06-10 ALBANESE GROUP LLC 2
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2020 463839188 2021-06-10 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2019 463839188 2020-03-23 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing DAVID ALBANESE
Valid signature Filed with authorized/valid electronic signature
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2019 463839188 2020-03-23 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing DAVID ALBANESE
Valid signature Filed with authorized/valid electronic signature
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2018 463839188 2019-05-08 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing DAVID ALBANESE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID V. ALBANESE Agent 3 simm Lane, 3M, NEWTOWN, CT, 06470, United States 96 Whisconier Rd, Brookfield, CT, 06804-3434, United States +1 203-241-5537 davidalbanese@sbcglobal.net 96 WHISCONIER ROAD, BROOKFIELD, CT, 06804, United States

Officer

Name Role Business address Phone E-Mail Residence address
DAVID V. ALBANESE Officer 3 Simm Ln, 3M, Newtown, CT, 06470-2300, United States +1 203-241-5537 davidalbanese@sbcglobal.net 96 WHISCONIER ROAD, BROOKFIELD, CT, 06804, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0008555163 2023-02-27 No data Annual Report Annual Report 2016
BF-0008555166 2023-02-27 No data Annual Report Annual Report 2019
BF-0008555168 2023-02-27 No data Annual Report Annual Report 2015
BF-0010815920 2023-02-27 No data Annual Report Annual Report No data
BF-0011296473 2023-02-27 No data Annual Report Annual Report No data
BF-0008555164 2023-02-27 No data Annual Report Annual Report 2018
BF-0008555167 2023-02-27 No data Annual Report Annual Report 2020
BF-0009943959 2023-02-27 No data Annual Report Annual Report No data
BF-0008555165 2023-02-27 No data Annual Report Annual Report 2017
BF-0011497389 2022-12-07 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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