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EEMAX, INC.

Company Details

Entity Name: EEMAX, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 03 Nov 2015 (Companies founded in November 2015)
Business ALEI: 1189579
Annual report due: 03 Nov 2023
NAICS code: 333414 - Heating Equipment (except Warm Air Furnaces) Manufacturing
Business address: 400 CAPTAIN NEVILLE DRIVE, WATERBURY, CT, 06705, United States
Mailing address: C/O RHEEM MANUFACTURING COMPANY, ATTN: CHIEF LEGAL OFFICER, 1100 ABERMATHY RD, SUITE 1700, ATLANTA, GA, UNITED STATES, 30328
ZIP code: 06705 (Companies in New Haven, 06705)
County: New Haven
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EEMAX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 061238127 2017-10-09 EEMAX, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 2032677890
Plan sponsor’s address 400 CAPTAIN NEVILLE DRIVE, WATERBURY, CT, 06705

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing KEVIN RUPPELT
Valid signature Filed with authorized/valid electronic signature
EEMAX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 061238127 2016-08-19 EEMAX, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 2032677890
Plan sponsor’s address 400 CAPTAIN NEVILLE DRIVE, WATERBURY, CT, 06705

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing KEVIN RUPPELT
Valid signature Filed with authorized/valid electronic signature
EEMAX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 061238127 2015-09-15 EEMAX, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 2032677890
Plan sponsor’s address 400 CAPTAIN NEVILLE DRIVE, WATERBURY, CT, 06705

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing DAVID BRAULT
Valid signature Filed with authorized/valid electronic signature
EEMAX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 061238127 2014-07-31 EEMAX, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 2032677890
Plan sponsor’s address 400 CAPTAIN NEVILLE DRIVE, WATERBURY, CT, 06705

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing DAVID BRAULT
Valid signature Filed with authorized/valid electronic signature
EEMAX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 061238127 2013-09-09 EEMAX, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 2032677890
Plan sponsor’s address 353 CHRISTIAN ST, OXFORD, CT, 06478

Plan administrator’s name and address
Administrator’s EIN 061238127
Plan administrator’s name EEMAX, INC.
Plan administrator’s address 353 CHRISTIAN ST, OXFORD, CT, 06478
Administrator’s telephone number 2032677890

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing DAVID BRAULT
Valid signature Filed with authorized/valid electronic signature
EEMAX, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 061238127 2012-07-02 EEMAX, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 2032677890
Plan sponsor’s address 353 CHRISTIAN ST, OXFORD, CT, 06478

Plan administrator’s name and address
Administrator’s EIN 061238127
Plan administrator’s name EEMAX, INC.
Plan administrator’s address 353 CHRISTIAN ST, OXFORD, CT, 06478
Administrator’s telephone number 2032677890

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing DAVID BRAULT
Valid signature Filed with authorized/valid electronic signature
EEMAX INC 2010 061238127 2011-09-19 EEMAX INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 2032677890
Plan sponsor’s address 353 CHRISTIAN ST, OXFORD, CT, 06478

Plan administrator’s name and address
Administrator’s EIN 061238127
Plan administrator’s name EEMAX INC
Plan administrator’s address 353 CHRISTIAN ST, OXFORD, CT, 06478
Administrator’s telephone number 2032677890

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing DAVID BRAULT
Valid signature Filed with authorized/valid electronic signature
EEMAX INC 2009 061238127 2010-08-12 EEMAX INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 2032677890
Plan sponsor’s address 353 CHRISTIAN ST, OXFORD, CT, 06478

Plan administrator’s name and address
Administrator’s EIN 061238127
Plan administrator’s name EEMAX INC
Plan administrator’s address 353 CHRISTIAN ST, OXFORD, CT, 06478
Administrator’s telephone number 2032677890

Signature of
Role Plan administrator
Date 2010-08-12
Name of individual signing EEMAX INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
SCOTT BATES Officer 1100 ABERNATHY RD STE 1700, ATLANTA, GA, 30328, United States 1152 BELLEWOOD SQUARD, DUNWOODY, GA, 30338-4047, United States
RICHARD BENDURE Officer 400 CAPTAIN NEVILLE DRIVE, WATERBURY, CT, 06705, United States 400 CAPTAIN NEVILLE DRIVE, WATERBURY, CT, 06705, United States

Director

Name Role Business address Residence address
CHRIS PEEL Director 1100 ABERNATHY RD STE 1700, ATLANTA, GA, 30328, United States 3450 MOYE TRAIL, DULUTH, CA, 30097-6214, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011707082 2023-02-21 2023-02-21 Withdrawal Certificate of Withdrawal No data
BF-0010368114 2022-11-21 No data Annual Report Annual Report 2022
BF-0010475399 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009821771 2021-11-30 No data Annual Report Annual Report No data
0007028123 2020-11-30 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006664844 2019-10-22 No data Annual Report Annual Report 2019
0006260712 2018-10-17 No data Annual Report Annual Report 2018
0005949216 2017-10-20 No data Annual Report Annual Report 2017

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

SCOTT BATES

RHEEM SALES COMPANY, INC. STONINGTON POINT PARTNERS, LLC NEW LONDON UNITED, INC. ROBERT G. YOUNGS FAMILY FOUNDATION, INC. RHEEM DISTRIBUTION HOLDING, INC.

CHRIS PEEL

RHEEM SALES COMPANY, INC. RHEEM DISTRIBUTION HOLDING, INC.

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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