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MY THREE SONS LLC

Company Details

Entity Name: MY THREE SONS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 29 Dec 2016 (Companies founded in December 2016)
Business ALEI: 1225507
Annual report due: 31 Mar 2020
NAICS code: 238140 - Masonry Contractors
Business address: 31 LEGION DR, VERNON, CT, 06066, United States
Mailing address: 31 LEGION DR, VERNON, CT, United States, 06066
ZIP code: 06066 (Companies in Tolland, 06066)
County: Tolland
Place of Formation: CONNECTICUT
E-Mail: phillipchasew@icloud.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MY THREE SONS 401K PLAN 2010 061329116 2010-11-29 MY THREE SONS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-15
Business code 111100
Sponsor’s telephone number 2038383013
Plan sponsor’s address 62 WALL ST, NORWALK, CT, 068503405

Plan administrator’s name and address

Administrator’s EIN 061329116
Plan administrator’s name MY THREE SONS
Plan administrator’s address 62 WALL ST, NORWALK, CT, 068503405
Administrator’s telephone number 2038383013

Signature of

Role Plan administrator
Date 2010-11-29
Name of individual signing JERRY PETRINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-11-29
Name of individual signing JERRY PETRINI
Valid signature Filed with authorized/valid electronic signature
MY THREE SONS 401K PLAN 2009 061329116 2010-06-02 MY THREE SONS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-06-15
Business code 111100
Sponsor’s telephone number 2038383013
Plan sponsor’s address 62 WALL ST, NORWALK, CT, 068503405

Plan administrator’s name and address

Administrator’s EIN 061329116
Plan administrator’s name MY THREE SONS
Plan administrator’s address 62 WALL ST, NORWALK, CT, 068503405
Administrator’s telephone number 2038383013

Signature of

Role Plan administrator
Date 2010-06-02
Name of individual signing JERRY PETRINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-02
Name of individual signing JERRY PETRINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Mailing address E-Mail Residence address
NICOLA SMITH Agent 31 LEGION DR, VERNON, CT, 06066, United States phillipchasew@icloud.com 31 LEGION DR, VERNON, CT, 06066, United States

Officer

Name Role Business address Residence address
PHIL WEATHERSPOON Officer 31 LEGION DR, VERNON, CT, 06066, United States 161 EDGEWOOD ST, HARTFORD, CT, 06112, United States
PLATO WEATHERSPOON Officer 31 LEGION DR, VERNON, CT, 06066, United States 161 EDGEWOOD ST, HARTFORD, CT, 06112, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
BAK.0010834 BAKERY INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2005-04-18 2005-07-01 2006-06-30
FDR.0003286 FROZEN DESSERT RETAILER INACTIVE OUT OF BUSINESS 2004-10-01 2005-01-01 2005-12-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012037573 2023-10-30 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011897504 2023-07-25 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006954853 2020-07-29 No data Annual Report Annual Report 2019
0006952968 2020-07-24 No data Annual Report Annual Report 2018
0006947852 2020-07-15 No data Annual Report Annual Report 2017
0005727217 2016-12-29 2016-12-29 Business Formation Certificate of Organization No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website