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PHALCON INTEGRATED, INC.

Company Details

Entity Name: PHALCON INTEGRATED, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 30 Apr 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
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: sandor.dizes@phalconusa.com

Officer

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

Director

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

Agent

Name Role Business address Mailing address Phone E-Mail 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

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: 25 Nov 2024

Sources: Connecticut's Official State Website