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  5. HERB HOLDEN TRUCKING, INC.

HERB HOLDEN TRUCKING, INC.

Company Details

Entity Name: HERB HOLDEN TRUCKING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 25 Sep 1970
Business ALEI: 0021897
Annual report due: 25 Sep 2024
NAICS code: 532412 - Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing
Business address: 59 BROAD BROOK ROAD, BROAD BROOK, CT, 06016, United States
Mailing address: 59 BROAD BROOK ROAD, BROAD BROOK, CT, United States, 06016
ZIP code: 06016
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: KATHLEENHOLDEN@HOLDENINC.COM

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y33UN6JKJUF7 2023-07-14 59 BROAD BROOK ROAD, BROAD BROOK, CT, 06016, 9618, USA 59 BROAD BROOK ROAD, BROAD BROOK, CT, 06016, 9618, USA

Business Information
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2022-07-28
Initial Registration Date 2022-07-14
Entity Start Date 1970-09-15
Fiscal Year End Close Date Apr 20

Service Classifications
NAICS Codes 212321

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TRACY L LAWLER
Role HR
Address 59 BROAD BROOK RD BROAD BROOK, CT. 06016, BROAD BROOK, CT, 06016, 9618, USA
Government Business
Title PRIMARY POC
Name TRACY L LAWLER
Role HR
Address 59 BROAD BROOK RD BROAD BROOK, CT. 06016, BROAD BROOK, CT, 06016, 9618, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2022 060870751 2024-04-18 HERB HOLDEN TRUCKING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2021 060870751 2023-03-21 HERB HOLDEN TRUCKING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2023-03-21
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2020 060870751 2022-02-09 HERB HOLDEN TRUCKING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2022-02-09
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2019 060870751 2021-01-12 HERB HOLDEN TRUCKING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2021-01-11
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2018 060870751 2020-01-30 HERB HOLDEN TRUCKING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2020-01-30
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2017 060870751 2019-01-31 HERB HOLDEN TRUCKING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2019-01-30
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2016 060870751 2018-01-31 HERB HOLDEN TRUCKING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2015 060870751 2017-01-19 HERB HOLDEN TRUCKING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD, BROAD BROOK, CT, 060169618
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2017-01-19
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2014 060870751 2016-01-08 HERB HOLDEN TRUCKING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD., BROAD BROOK, CT, 06016

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD., BROAD BROOK, CT, 06016
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2016-01-08
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature
HERB HOLDEN TRUCKING, INC. 401-K PROFIT SHARING PLAN 2013 060870751 2015-04-10 HERB HOLDEN TRUCKING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 484110
Sponsor’s telephone number 8606238855
Plan sponsor’s address 59 BROAD BROOK RD., BROAD BROOK, CT, 06016

Plan administrator’s name and address
Administrator’s EIN 060870751
Plan administrator’s name HERB HOLDEN TRUCKING, INC.
Plan administrator’s address 59 BROAD BROOK RD., BROAD BROOK, CT, 06016
Administrator’s telephone number 8606238855

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing KATHLEEN HOLDEN
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
KATHLEEN HOLDEN Officer 59 BROAD BROOK ROAD, BROAD BROOK, CT, 06016, United States +1 860-250-3910 kathleenholden@holdeninc.com 47 BROAD BROOK RD, BROAD BROOK, CT, 06016, United States
HERB HOLDEN, JR. Officer 59 BROAD BROOK ROAD, BROAD BROOK, CT, 06016, United States No data No data 287 Broad Brook Rd, Enfield, CT, 06082-5304, United States

Director

Name Role Business address Phone E-Mail Residence address
KATHLEEN HOLDEN Director 59 BROAD BROOK ROAD, BROAD BROOK, CT, 06016, United States +1 860-250-3910 kathleenholden@holdeninc.com 47 BROAD BROOK RD, BROAD BROOK, CT, 06016, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
KATHLEEN HOLDEN Agent 59 BROAD BROOK RD, BROAD BROOK, CT, 06016, United States 59 BROAD BROOK RD, BROAD BROOK, CT, 06016, United States +1 860-250-3910 kathleenholden@holdeninc.com 47 BROAD BROOK RD, BROAD BROOK, CT, 06016, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0006398 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE No data 2021-08-10 2022-08-16 2023-07-31
DEV.0011162 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE No data 2012-09-19 2022-08-16 2023-07-31
HIC.0560235 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 1999-12-01 2018-12-01 2019-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011090431 2023-11-15 No data Annual Report Annual Report No data
BF-0010228298 2022-08-29 No data Annual Report Annual Report 2022
BF-0010422153 2022-01-14 2022-01-14 Interim Notice Interim Notice No data
BF-0009811878 2021-10-04 No data Annual Report Annual Report No data
0006976376 2020-09-09 No data Annual Report Annual Report 2020
0006650327 2019-09-25 No data Annual Report Annual Report 2019
0006250568 2018-09-25 No data Annual Report Annual Report 2018
0005928965 2017-09-18 No data Annual Report Annual Report 2017
0005637440 2016-08-25 No data Annual Report Annual Report 2016
0005425309 2015-11-06 No data Annual Report Annual Report 2015

Related by officers

KATHLEEN HOLDEN

DOUBLE H ACRES, LLC RECYCLED CONCRETE PRODUCTS OF CONNECTICUT, INC.

Related by address

59 BROAD BROOK ROAD, BROAD BROOK, CT, 06016, United States

K & H PROPERTIES LLC

59 BROAD BROOK ROAD, BROAD BROOK, CT, United States, 06016

K & H PROPERTIES LLC

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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