Entity Name: | GRADE A MARKET, INCORPORATED |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 03 Dec 1959 |
Business ALEI: | 0019894 |
Annual report due: | 03 Dec 2025 |
Business address: | 360 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States |
Mailing address: | 360 CONNECTICUT AVE., NORWALK, CT, United States, 06854 |
ZIP code: | 06854 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 171000 |
E-Mail: | joseph.diaspro@wakefern.com |
NAICS
445110 Supermarkets and Other Grocery Retailers (except Convenience Retailers)This industry comprises establishments generally known as supermarkets and other grocery retailers (except convenience retailers) primarily engaged in retailing a general line of food, such as canned and frozen foods; fresh fruits and vegetables; and fresh and prepared meats, fish, and poultry. Included in this industry are delicatessen-type establishments primarily engaged in retailing a general line of food. Learn more at the U.S. Census Bureau
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300ZU48SHSZYJOX63 | 0019894 | US-CT | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O Corporation Service Company, 50 Weston Street, Hartford, US-CT, US, 06120 |
Headquarters | 360 Connecticut Avenue, Norwalk, US-CT, US, 06854 |
Registration details
Registration Date | 2015-12-25 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2016-12-22 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 0019894 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GRADE A MARKET, HEALTH AND WELFARE PLAN | 2023 | 060755573 | 2024-10-07 | GRADE A MARKET, INCORPORATED | 650 | |||||||||||||||||||||||||||||
|
Active participants | 749 |
Signature of
Role | Plan administrator |
Date | 2024-10-07 |
Name of individual signing | JOSEPH DIASPRO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 445110 |
Sponsor’s telephone number | 2038380504 |
Plan sponsor’s mailing address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Plan sponsor’s address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Number of participants as of the end of the plan year
Active participants | 648 |
Signature of
Role | Plan administrator |
Date | 2023-10-12 |
Name of individual signing | JOSEPH DIASPRO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 445110 |
Sponsor’s telephone number | 2038380504 |
Plan sponsor’s mailing address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Plan sponsor’s address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Number of participants as of the end of the plan year
Active participants | 698 |
Retired or separated participants receiving benefits | 19 |
Signature of
Role | Plan administrator |
Date | 2022-10-10 |
Name of individual signing | JOSEPH DIASPRO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 445110 |
Sponsor’s telephone number | 2038380504 |
Plan sponsor’s mailing address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Plan sponsor’s address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Number of participants as of the end of the plan year
Active participants | 750 |
Retired or separated participants receiving benefits | 12 |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 445110 |
Sponsor’s telephone number | 2038380504 |
Plan sponsor’s mailing address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Plan sponsor’s address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Number of participants as of the end of the plan year
Active participants | 823 |
Retired or separated participants receiving benefits | 3 |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 445110 |
Sponsor’s telephone number | 2038380504 |
Plan sponsor’s mailing address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Plan sponsor’s address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Number of participants as of the end of the plan year
Active participants | 876 |
Retired or separated participants receiving benefits | 2 |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 445110 |
Sponsor’s telephone number | 2038380504 |
Plan sponsor’s mailing address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Plan sponsor’s address | 360 CONNECTICUT AVE, NORWALK, CT, 068541824 |
Number of participants as of the end of the plan year
Active participants | 827 |
Retired or separated participants receiving benefits | 8 |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 445110 |
Sponsor’s telephone number | 2038380504 |
Plan sponsor’s mailing address | 360 CONNECTICUT AVENUE, NORWALK, CT, 06854 |
Plan sponsor’s address | 360 CONNECTICUT AVENUE, NORWALK, CT, 06854 |
Number of participants as of the end of the plan year
Active participants | 788 |
Retired or separated participants receiving benefits | 3 |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 445110 |
Sponsor’s telephone number | 2038380504 |
Plan sponsor’s mailing address | 360 CONNECTICUT AVENUE, NORWALK, CT, 06854 |
Plan sponsor’s address | 360 CONNECTICUT AVENUE, NORWALK, CT, 06854 |
Number of participants as of the end of the plan year
Active participants | 728 |
Retired or separated participants receiving benefits | 10 |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 445110 |
Sponsor’s telephone number | 2038380504 |
Plan sponsor’s mailing address | 360 CONNECTICUT AVENUE, NORWALK, CT, 06854 |
Plan sponsor’s address | 360 CONNECTICUT AVENUE, NORWALK, CT, 06854 |
Number of participants as of the end of the plan year
Active participants | 731 |
Retired or separated participants receiving benefits | 3 |
Name | Role | Business address | Residence address |
---|---|---|---|
THOMAS F CINGARI | Director | 360 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States | 197 STAMFORD AVENUE, STAMFORD, CT, 06902, United States |
JOSEPH J. CINGARI | Director | 360 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States | 13 RALSEY ROAD SOUTH, STAMFORD, CT, 06902, United States |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Agent |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
BAK.0002684 | BAKERY | ACTIVE | CURRENT | - | 2024-07-01 | 2025-06-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012338868 | 2024-11-05 | - | Annual Report | Annual Report | - |
BF-0011088615 | 2023-11-03 | - | Annual Report | Annual Report | - |
BF-0010254485 | 2022-11-04 | - | Annual Report | Annual Report | 2022 |
BF-0010471520 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
BF-0009826507 | 2021-11-11 | - | Annual Report | Annual Report | - |
0007023694 | 2020-11-20 | - | Annual Report | Annual Report | 2020 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
0006763981 | 2020-02-20 | - | Annual Report | Annual Report | 2019 |
0006291296 | 2018-12-12 | - | Annual Report | Annual Report | 2018 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
341785764 | 0111500 | 2016-09-21 | 1975 BLACK ROCK TURNPIKE, FAIRFIELD, CT, 06825 | |||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1135870 |
Health | Yes |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005133031 | Active | OFS | 2023-04-12 | 2028-04-12 | ORIG FIN STMT | |||||||||||||||||||
|
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Name | XEROX FINANCIAL SERVICES LLC |
Role | Secured Party |
Parties
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Name | WAKEFERN FOOD CORP. |
Role | Debtor |
Name | HALLMARK MARKETING COMPANY, LLC |
Role | Secured Party |
Parties
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Name | FLEET NATIONAL BANK |
Role | Secured Party |
Parties
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Name | CROWN EQUIPMENT CORPORATION |
Role | Secured Party |
Parties
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Name | BANC OF AMERICA LEASING & CAPITAL, LLC |
Role | Secured Party |
Parties
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Name | CROWN EQUIPMENT CORPORATION |
Role | Secured Party |
Parties
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Name | FLEET NATIONAL BANK |
Role | Secured Party |
Parties
Name | WAKEFERN FOOD CORP. |
Role | Debtor |
Name | HALLMARK MARKETING COMPANY, LLC |
Role | Secured Party |
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Parties
Name | WAKEFERN FOOD CORP. |
Role | Debtor |
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Name | HALLMARK MARKETING CORPORATION |
Role | Secured Party |
Parties
Name | GRADE A MARKET, INCORPORATED |
Role | Debtor |
Name | HALLMARK MARKETING COMPANY, LLC |
Role | Secured Party |
Name | WAKEFERN FOOD CORP. |
Role | Debtor |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
USCOURTS-ctd-3_08-cv-01385 | Judicial Publications | 28:1332 Diversity-Contract Dispute | Other Real Property Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | GRADE A MARKET, INCORPORATED |
Role | Counter Claimant |
Name | David Berkley |
Role | Counter Defendant |
Name | Jill Kohlman |
Role | Counter Defendant |
Name | David W. Singleton |
Role | Counter Defendant |
Name | Georgia Strauss |
Role | Counter Defendant |
Name | GRADE A MARKET, INCORPORATED |
Role | Defendant |
Name | David Berkley |
Role | Plaintiff |
Name | Jill Kohlman |
Role | Plaintiff |
Name | David W. Singleton |
Role | Plaintiff |
Name | Georgia Strauss |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-ctd-3_08-cv-01385-0 |
Date | 2009-04-13 |
Notes | RULING granting 20 Motion for Summary Judgment. Signed by Judge Janet C. Hall on 4/13/2009. (Heard, J.) |
View | View File |
Opinion ID | USCOURTS-ctd-3_08-cv-01385-1 |
Date | 2009-05-28 |
Notes | RULING denying 35 Motion for Reconsideration. Signed by Judge Janet C. Hall on 5/26/2009. (Heard, J.) |
View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information