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HAMWORTHY PEABODY COMBUSTION INC.

Branch

Company Details

Entity Name: HAMWORTHY PEABODY COMBUSTION INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 May 2015
Branch of: HAMWORTHY PEABODY COMBUSTION INC., NEW YORK (Company Number 14848)
Business ALEI: 1174668
Annual report due: 11 May 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States
Mailing address: 4111 EAST 37TH STREET NORTH, WICHITA, KS, United States, 67220
Place of Formation: NEW YORK
E-Mail: govdocs@unitedagentgroup.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEABODY ENGINEERING CORPORATION RETIREMENT PLAN 2011 131154870 2012-10-10 HAMWORTHY PEABODY COMBUSTION INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-03-01
Business code 333200
Sponsor’s telephone number 2039221199
Plan sponsor’s address 70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 064846406

Plan administrator’s name and address

Administrator’s EIN 131154870
Plan administrator’s name HAMWORTHY PEABODY COMBUSTION INC.
Plan administrator’s address 70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 064846406
Administrator’s telephone number 2039221199

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing CASEY CHAMBERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing CASEY CHAMBERS
Valid signature Filed with authorized/valid electronic signature
PEABODY ENGINEERING CORPORATION RETIREMENT PLAN 2010 131154870 2011-09-09 HAMWORTHY PEABODY COMBUSTION INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-03-01
Business code 333200
Sponsor’s telephone number 2039221199
Plan sponsor’s address 70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 064846406

Plan administrator’s name and address

Administrator’s EIN 131154870
Plan administrator’s name HAMWORTHY PEABODY COMBUSTION INC.
Plan administrator’s address 70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 064846406
Administrator’s telephone number 2039221199

Signature of

Role Plan administrator
Date 2011-09-09
Name of individual signing EILEEN BAKER
Valid signature Filed with authorized/valid electronic signature
HAMWORTHY PEABODY COMBUSTION INC. EMPLOYEE INVESTMENT PLAN 2009 131154870 2010-06-21 HAMWORTHY PEABODY COMBUSTION INC. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-03-01
Business code 541330
Sponsor’s telephone number 2039221199
Plan sponsor’s mailing address 70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 06484
Plan sponsor’s address 70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 131154870
Plan administrator’s name HAMWORTHY PEABODY COMBUSTION INC.
Plan administrator’s address 70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 06484
Administrator’s telephone number 2039221199

Number of participants as of the end of the plan year

Active participants 72
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-21
Name of individual signing EILEEN BAKER
Valid signature Filed with authorized/valid electronic signature
PEABODY ENGINEERING CORPORATION RETIREMENT PLAN 2009 131154870 2010-09-28 HAMWORTHY PEABODY COMBUSTION INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-03-01
Business code 333200
Sponsor’s telephone number 2039221199
Plan sponsor’s address 70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 064846406

Plan administrator’s name and address

Administrator’s EIN 131154870
Plan administrator’s name HAMWORTHY PEABODY COMBUSTION INC.
Plan administrator’s address 70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 064846406
Administrator’s telephone number 2039221199

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing EILEEN BAKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Officer

Name Role Business address Residence address
John Rather Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States
John Bull Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States
Kayla Swingle Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States
ROBERT J. GIBSON JR. Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 11920 E Apache St, Tulsa, OK, 74116-1309, United States
Alden Baumgartner Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States
Matthew D. Wright Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States
Krista Burdick Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States
Lucy Ochoa Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States
Sheena Garvin Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States

Director

Name Role Business address Residence address
Jason Cardoza Director 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States
Dan Haycook Director 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012417064 2024-05-06 No data Annual Report Annual Report No data
BF-0011209338 2023-04-28 No data Annual Report Annual Report No data
BF-0010611749 2022-05-27 No data Annual Report Annual Report No data
BF-0008551177 2022-05-26 No data Annual Report Annual Report 2017
BF-0008551176 2022-05-26 No data Annual Report Annual Report 2020
BF-0009933140 2022-05-26 No data Annual Report Annual Report No data
BF-0008551174 2022-05-26 No data Annual Report Annual Report 2019
BF-0008551175 2022-05-26 No data Annual Report Annual Report 2018
BF-0008551178 2022-05-25 No data Annual Report Annual Report 2016
0005330952 2015-05-11 2015-05-11 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website