| Entity Name: | ALBERT D. PHELPS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Sep 1976 |
| Branch of: | ALBERT D. PHELPS, INC., NEW YORK (Company Number 42319) |
| Business ALEI: | 0001336 |
| Annual report due: | 13 Sep 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 911 POST ROAD, FAIRFIELD, CT, 06824, United States |
| Mailing address: | 911 POST ROAD, FAIRFIELD, CT, United States, 06824 |
| ZIP code: | 06824 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | RCALISE@ADPHELPS.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBERT D. PHELPS, INC. 401(K) PROFIT SHARING PLAN | 2011 | 131725074 | 2012-02-24 | ALBERT D. PHELPS, INC. | 22 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 131725074 |
| Plan administrator’s name | ALBERT D. PHELPS, INC. |
| Plan administrator’s address | 488 MAIN AVE, NORWALK, CT, 068510000 |
| Administrator’s telephone number | 2038478087 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-24 |
| Name of individual signing | DANIEL P. PARENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2038478087 |
| Plan sponsor’s address | 488 MAIN AVE, NORWALK, CT, 068510000 |
Plan administrator’s name and address
| Administrator’s EIN | 131725074 |
| Plan administrator’s name | ALBERT D. PHELPS, INC. |
| Plan administrator’s address | 488 MAIN AVE, NORWALK, CT, 068510000 |
| Administrator’s telephone number | 2038478087 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-12 |
| Name of individual signing | DANIEL P. PARENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2038478087 |
| Plan sponsor’s address | 401 MERRIT 7, NORWALK, CT, 068510000 |
Plan administrator’s name and address
| Administrator’s EIN | 131725074 |
| Plan administrator’s name | ALBERT D. PHELPS, INC. |
| Plan administrator’s address | 401 MERRIT 7, NORWALK, CT, 068510000 |
| Administrator’s telephone number | 2038478087 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-03 |
| Name of individual signing | DANIEL P. PARENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2038478087 |
| Plan sponsor’s address | 401 MERRIT 7, NORWALK, CT, 068510000 |
Plan administrator’s name and address
| Administrator’s EIN | 131725074 |
| Plan administrator’s name | ALBERT D. PHELPS, INC. |
| Plan administrator’s address | 401 MERRIT 7, NORWALK, CT, 068510000 |
| Administrator’s telephone number | 2038478087 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-25 |
| Name of individual signing | DANIEL P. PARENTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Benjamin Gershel | Agent | 911 POST ROAD, FAIRFIELD, CT, 06824, United States | +1 203-515-0090 | ben@merrittconstruction.net | 42 Squire Rd, Monroe, CT, 06468-2005, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Adrian Thomas | Officer | 515 E Las Olas Blvd, 1050, Fort Lauderdale, FL, 33301, United States | No data | No data | 3721 NE 31st Ave, Lighthouse Point, FL, 33064-8430, United States |
| Benjamin Gershel | Officer | 911 POST ROAD, FAIRFIELD, CT, 06824, United States | +1 203-515-0090 | ben@merrittconstruction.net | 42 Squire Rd, Monroe, CT, 06468-2005, United States |
| Shannon Gershel | Officer | 911 POST ROAD, FAIRFIELD, CT, 06824, United States | No data | No data | 42 Squire Rd, Monroe, CT, 06468-2005, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012889543 | 2024-11-05 | 2024-11-05 | Change of Agent | Agent Change | No data |
| BF-0012889535 | 2024-11-05 | 2024-11-05 | Interim Notice | Interim Notice | No data |
| BF-0012313209 | 2024-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0011079829 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0010206974 | 2022-08-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457104 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009814183 | 2021-10-14 | No data | Annual Report | Annual Report | No data |
| 0006977368 | 2020-09-11 | No data | Annual Report | Annual Report | 2020 |
| 0006646640 | 2019-09-19 | No data | Annual Report | Annual Report | 2019 |
| 0006243788 | 2018-09-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
