| Entity Name: | WHITEHAWK CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Mar 2015 |
| Business ALEI: | 1170164 |
| Annual report due: | 13 Mar 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 800 Corporate Row, Cromwell, CT, 06416, United States |
| Mailing address: | 800 Corporate Row, Cromwell, CT, United States, 06416 |
| ZIP code: | 06416 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | ETOBIN@CM-LAW.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHAWK CONSTRUCTION SERVICES, INC. 401(K) PROFIT SHARING PLAN | 2023 | 473505904 | 2024-07-31 | WHITEHAWK CONSTRUCTION SERVICES, INC. | 4 | |||||||||||||
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| WHITEHAWK CONSTRUCTION SERVICES, INC. 401(K) PROFIT SHARING PLAN | 2022 | 473505904 | 2023-08-01 | WHITEHAWK CONSTRUCTION SERVICES, INC. | 6 | |||||||||||||
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| WHITEHAWK CONSTRUCTION SERVICES, INC. 401(K) PROFIT SHARING PLAN | 2021 | 473505904 | 2022-07-07 | WHITEHAWK CONSTRUCTION SERVICES, INC. | 6 | |||||||||||||
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| WHITEHAWK CONSTRUCTION SERVICES, INC. 401(K) PROFIT SHARING PLAN | 2020 | 473505904 | 2021-06-02 | WHITEHAWK CONSTRUCTION SERVICES, INC. | 6 | |||||||||||||
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| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRADFORD HENRY | Officer | 800 Corporate Row, Cromwell, CT, 06416-2072, United States | 800 Corporate Row, Cromwell, CT, 06416-2072, United States |
| ALAN BOOTHE | Officer | 800 Corporate Row, Cromwell, CT, 06416, United States | 220 BERRY STREET, WRENTHAM, MA, 02093, United States |
| THERESE M. ADAMS | Officer | 800 Corporate Row, Cromwell, CT, 06416, United States | 6 SAGAMORE ROAD, SAGAMORE BEACH, MA, 02562, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHELLE N KISSIK | Director | 800 Corporate Row, Cromwell, CT, 06416, United States | 800 Corporate Row, Cromwell, CT, 06416, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHITEHAWK ACQUISITION, INC. | WHITEHAWK CONSTRUCTION SERVICES, INC. | 2015-04-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012419214 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0012358688 | 2023-11-16 | 2023-11-16 | Change of Business Address | Business Address Change | No data |
| BF-0011208815 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010335606 | 2022-03-09 | No data | Annual Report | Annual Report | 2022 |
| 0007275987 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0006811494 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006480084 | 2019-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006480080 | 2019-03-20 | No data | Annual Report | Annual Report | 2018 |
| 0005791702 | 2017-03-13 | No data | Annual Report | Annual Report | 2017 |
| 0005521549 | 2016-03-24 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
