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  5. PROMARE INC

PROMARE INC

Company Details

Entity Name: PROMARE INC
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Jul 2019
Business ALEI: 1316754
Annual report due: 30 Jul 2025
NAICS code: 813211 - Grantmaking Foundations
Business address: 4 WATER STREET, CHESTER, CT, 06412, United States
Mailing address: PO BOX 450, CHESTER, CT, United States, 06412
ZIP code: 06412
County: Middlesex
Place of Formation: TEXAS
E-Mail: shelley@submergencegroup.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMARE INC 401K PROFIT 2016 760699869 2019-05-02 PROMARE, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing MICHELE M. GREGORY
Valid signature Filed with authorized/valid electronic signature
PROMARE INC 401K PROFIT SHARING PLAN & TRUST 2015 760699869 2016-08-18 PROMARE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
PROMARE INC 401K PROFIT SHARING PLAN & TRUST 2014 760699869 2015-06-18 PROMARE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
PROMARE INC 401K PROFIT SHARING PLAN & TRUST 2013 760699869 2014-06-24 PROMARE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
PROMARE INC 401K PROFIT SHARING PLAN & TRUST 2012 760699869 2013-06-06 PROMARE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
PROMARE INC 401K PROFIT SHARING PLAN & TRUST 2011 760699869 2012-07-17 PROMARE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 9793247081
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Plan administrator’s name and address
Administrator’s EIN 760699869
Plan administrator’s name PROMARE, INC
Plan administrator’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412
Administrator’s telephone number 9793247081

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
PROMARE INC 401K PROFIT SHARING PLAN & TRUST 2010 760699869 2011-07-19 PROMARE, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 9793247081
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Plan administrator’s name and address
Administrator’s EIN 760699869
Plan administrator’s name PROMARE, INC
Plan administrator’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412
Administrator’s telephone number 9793247081

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail Residence address
BRETT A PHANEUF Agent 4 WATER STREET, CHESTER, CT, 06412-0450, United States +1 860-227-3143 shelley@submergencegroup.com 4 WATER STREET, CHESTER, CT, 06412-0450, United States

Director

Name Role Business address Residence address
MICHELE GREGORY Director 4 WATER STREET, CHESTER, CT, 06412, United States 80 HAMBURG ROAD, OLD LYME, CT, 06371, United States
GREGORY M COOK Director 4 WATER STREET, CHESTER, CT, 06412, United States 75 SOUTH MAIN STREET, ESSEX, CT, 06426, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012272084 2024-07-01 No data Annual Report Annual Report No data
BF-0011474074 2023-07-07 No data Annual Report Annual Report No data
BF-0010210836 2022-07-01 No data Annual Report Annual Report 2022
0007357715 2021-06-02 No data Annual Report Annual Report 2021
0006963818 2020-08-19 No data Annual Report Annual Report 2020
0006609911 2019-07-30 2019-07-30 Business Registration Certificate of Authority No data

Related by officers

GREGORY M COOK

JOHN BROWN COOK FOUNDATION, INC. CHESTER MEADOW, LLC

Related by address

4 WATER STREET, CHESTER, CT, 06412, United States

JOHN BROWN COOK FOUNDATION, INC. TECHNIKA, INC. LARK CHESTER, LLC

PO BOX 450, CHESTER, CT, United States, 06412

JOHN BROWN COOK FOUNDATION, INC. CHESTER CENTER, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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