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MALLACE INDUSTRIES CORP.

Company Details

Entity Name: MALLACE INDUSTRIES CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 08 Feb 2021 (Companies founded in February 2021)
Business ALEI: 1379096
Annual report due: 16 Mar 2025
NAICS code: 325910 - Printing Ink Manufacturing
Business address: 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States
Mailing address: 155 FIELDSTONE DRIVE, WINDSOR, CT, United States, 06095
ZIP code: 06095 (Companies in Hartford, 06095)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: MARK@MALINDCO.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MALLACE INDUSTRIES CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 363559365 2020-04-07 MALLACE INDUSTRIES CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606883575
Plan sponsor’s address 155 FIELDSTONE DR, WINDSOR, CT, 060951663

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing MARK BERTELSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-07
Name of individual signing MARK BERTELSEN
Valid signature Filed with authorized/valid electronic signature
MALLACE INDUSTRIES CORP 401 K PROFIT SHARING PLAN TRUST 2018 363559365 2019-05-08 MALLACE INDUSTRIES CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606883575
Plan sponsor’s address 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing MARK F BERTELSEN
Valid signature Filed with authorized/valid electronic signature
MALLACE INDUSTRIES CORP 401 K PROFIT SHARING PLAN TRUST 2017 363559365 2018-06-26 MALLACE INDUSTRIES CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606699001
Plan sponsor’s address PO BOX 918, CLINTON, CT, 06413

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing MARK BERTELSEN
Valid signature Filed with authorized/valid electronic signature
MALLACE INDUSTRIES CORP 401 K PROFIT SHARING PLAN TRUST 2016 363559365 2017-05-26 MALLACE INDUSTRIES CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606699001
Plan sponsor’s address PO BOX 918, CLINTON, CT, 06413

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing MARK F. BERTELSEN
Valid signature Filed with authorized/valid electronic signature
MALLACE INDUSTRIES CORP 401 K PROFIT SHARING PLAN TRUST 2015 363559365 2016-06-27 MALLACE INDUSTRIES CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606699001
Plan sponsor’s address PO BOX 918, CLINTON, CT, 06413

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing MARK BERTELSEN
Valid signature Filed with authorized/valid electronic signature
MALLACE INDUSTRIES CORP 401 K PROFIT SHARING PLAN TRUST 2014 363559365 2015-07-27 MALLACE INDUSTRIES CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606699001
Plan sponsor’s address PO BOX 918, CLINTON, CT, 06413

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing MARK F BERTELSEN
Valid signature Filed with authorized/valid electronic signature
MALLACE INDUSTRIES CORP 401 K PROFIT SHARING PLAN TRUST 2013 363559365 2014-05-08 MALLACE INDUSTRIES CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606699001
Plan sponsor’s address PO BOX 918, CLINTON, CT, 06413

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing MARK F BERTELSEN
Valid signature Filed with authorized/valid electronic signature
MALLACE INDUSTRIES CORP. 401(K) PROFIT SHARING PLAN 2012 363559365 2013-05-28 MALLACE INDUSTRIES CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606699001
Plan sponsor’s address 1 HERITAGE PARK ROAD, P.O. BOX 918, CLINTON, CT, 06413

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing MARK F. BERTELSEN
Valid signature Filed with authorized/valid electronic signature
MALLACE INDUSTRIES CORP. 401(K) PROFIT SHARING PLAN 2011 363559365 2012-06-27 MALLACE INDUSTRIES CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606699001
Plan sponsor’s address 1 HERITAGE PARK ROAD, P.O. BOX 918, CLINTON, CT, 06413

Plan administrator’s name and address
Administrator’s EIN 363559365
Plan administrator’s name MALLACE INDUSTRIES CORP.
Plan administrator’s address 1 HERITAGE PARK ROAD, P.O. BOX 918, CLINTON, CT, 06413
Administrator’s telephone number 8606699001

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing MARK F. BERTELSEN
Valid signature Filed with authorized/valid electronic signature
MALLACE INDUSTRIES CORP. 401(K) PROFIT SHARING PLAN 2010 363559365 2011-07-18 MALLACE INDUSTRIES CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 322200
Sponsor’s telephone number 8606699001
Plan sponsor’s address 1 HERITAGE PARK ROAD, P.O. BOX 918, CLINTON, CT, 06413

Plan administrator’s name and address
Administrator’s EIN 363559365
Plan administrator’s name MALLACE INDUSTRIES CORP.
Plan administrator’s address 1 HERITAGE PARK ROAD, P.O. BOX 918, CLINTON, CT, 06413
Administrator’s telephone number 8606699001

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing MARK F. BERTELSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARK F. BERTELSEN Agent 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States +1 860-550-2315 mark@malindco.com 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States

Officer

Name Role Business address Phone E-Mail Residence address
VALDEMAR BERTELSEN Officer 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States No data No data 1420 Sheridan ST, APT 15H, Hollywood, FL, 33020, United States
MARK F. BERTELSEN Officer 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States +1 860-550-2315 mark@malindco.com 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States
LINDA BERTELSEN-MALLACE Officer 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States No data No data 10 NECK ROAD, OLD LYME, CT, 06371, United States

Director

Name Role Business address Residence address
VALDEMAR BERTELSEN Director 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States 1420 Sheridan ST, APT 15H, Hollywood, FL, 33020, United States
LINDA BERTELSEN-MALLACE Director 155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States 10 NECK ROAD, OLD LYME, CT, 06371, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012371300 2024-02-15 No data Annual Report Annual Report No data
BF-0011097429 2023-02-25 No data Annual Report Annual Report No data
BF-0010229621 2022-02-21 No data Annual Report Annual Report 2022
0007255283 2021-03-16 2021-03-16 First Report Organization and First Report No data
0007182769 2021-02-08 2021-02-08 Domestication Certificate of Domestication No data

Related by officers

MARK F. BERTELSEN

MALLACE INDUSTRIES CORP.

LINDA BERTELSEN-MALLACE

MALLACE INDUSTRIES CORP.

Related by address

155 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States

MALLACE INDUSTRIES CORP.

155 FIELDSTONE DRIVE, WINDSOR, CT, United States, 06095

MALLACE INDUSTRIES CORP.

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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