| Entity Name: | PHALCON INTEGRATED, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 30 Apr 2014 (Companies founded in April 2014) |
| Business ALEI: | 1141477 |
| Annual report due: | 30 Apr 2025 |
| NAICS code: | 238210 - Electrical Contractors and Other Wiring Installation Contractors |
| Business address: | 505 MAIN STREET, FARMINGTON, CT, 06032, United States |
| Mailing address: | 505 MAIN STREET, FARMINGTON, CT, United States, 06032 |
| ZIP code: | 06032 (Companies in Hartford, 06032) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | sandor.dizes@phalconusa.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT A. BENZINGER | Officer | 505 MAIN STREET, FARMINGTON, CT, 06032, United States | 6 PIERSON GREEN, CROMWELL, CT, 06416-2729, United States |
| MICHAEL E. MCPHEE | Officer | 505 MAIN STREET, FARMINGTON, CT, 06032, United States | 46 EAST HYERDALE DR, GOSHEN, CT, 06756, United States |
| SANDOR P. DIZES | Officer | 505 MAIN STREET, FARMINGTON, CT, 06032, United States | 60 DIBBLE HOLLOW LANE, WINDSOR LOCKS, CT, 06096, United States |
| DEREK T. WERNER | Officer | 505 MAIN STREET, FARMINGTON, CT, 06032, United States | 103 LARKSPUR LANE, BRISTOL, CT, 06010, United States |
| ROBERT A. FEINER | Officer | ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 06103, United States | ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 06103, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN D. CONROY | Director | No data | 1670 BEGONIA CT, 1670 BEGONIA CT, MARCO ISLAND, FL, 34145, United States |
| MICHAEL E. MCPHEE | Director | 505 MAIN STREET, FARMINGTON, CT, 06032, United States | 46 EAST HYERDALE DR, GOSHEN, CT, 06756, United States |
| MARCUS W. MCPHEE | Director | 505 MAIN STREET, FARMINGTON, CT, 06032, United States | 12 NORTHWEST DR., UNIT B, PLAINVILLE, CT, 06062, United States |
| Edward McCarty | Director | 505 Main Street, Farmington, CT, 06032, United States | 17604 Charity Lane, Darnestown, MD, 20874, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ROBERT A. FEINER ESQ. | Agent | FEINER WOLFSON LLLC, ONE CONSTITUTION PLAZA, STE. 900, HARTFORD, CT, 06103, United States | FEINER WOLFSON LLLC, ONE CONSTITUTION PLAZA, STE. 900, HARTFORD, CT, 06103, United States | +1 860-989-1700 | rfeiner@feinerwolfson.com | 110 NORWOOD RD., WEST HARTFORD, CT, 06117, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012310143 | 2024-04-01 | No data | Annual Report | Annual Report | No data |
| BF-0011323570 | 2023-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0010317263 | 2022-05-02 | No data | Annual Report | Annual Report | 2022 |
| 0007279073 | 2021-04-01 | No data | Annual Report | Annual Report | 2021 |
| 0006888090 | 2020-04-20 | No data | Annual Report | Annual Report | 2019 |
| 0006888093 | 2020-04-20 | No data | Annual Report | Annual Report | 2020 |
| 0006151392 | 2018-04-03 | No data | Annual Report | Annual Report | 2018 |
| 0005791765 | 2017-03-13 | No data | Annual Report | Annual Report | 2017 |
| 0005725202 | 2016-12-27 | No data | Annual Report | Annual Report | 2015 |
| 0005725204 | 2016-12-27 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
