| Entity Name: | VETH GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Sub status: | Annual report past due |
| Date Formed: | 20 Jun 2018 (Companies founded in June 2018) |
| Business ALEI: | 1276822 |
| Annual report due: | 08 Jan 2024 |
| Business address: | 780 EAST MAIN STREET, BRANFORD, CT, 06405 |
| ZIP code: | 06405 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | SAVANNAH@VETHGROUP.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VETH GROUP, INC. 401(K) PLAN | 2023 | 830993329 | 2024-10-02 | VETH GROUP, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SAVANNAH VETH | Agent | 780 E MAIN STREET, Suite 2, BRANFORD, CT, 06405, United States | 780 E MAIN STREET, Suite 2, BRANFORD, CT, 06405, United States | +1 402-641-8936 | savannah@vethgroup.com | 62 GRANBY DRIVE, MADISON, CT, 06443, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| SAVANNAH VETH | Officer | 780 EAST MAIN STREET, Suite 2, BRANFORD, CT, 06405, United States | +1 402-641-8936 | savannah@vethgroup.com | 62 GRANBY DRIVE, MADISON, CT, 06443, United States |
| MILES VETH | Officer | 780 EAST MAIN STREET, Suite 2, BRANFORD, CT, 06405, United States | No data | No data | 62 GRANBY DRIVE, MADISON, CT, 06443, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VETH GROUP, LLC | VETH GROUP, INC. | 2019-01-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010490094 | 2023-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0010168268 | 2022-02-24 | No data | First Report | Organization and First Report | No data |
| 0006311820 | 2019-01-08 | 2019-01-08 | Conversion | Certificate of Conversion | No data |
| 0006311824 | 2019-01-08 | 2019-01-08 | First Report | Organization and First Report | No data |
| 0006203887 | 2018-06-20 | 2018-06-20 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
