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  5. PROSPECT MACHINE PRODUCTS, INC.

PROSPECT MACHINE PRODUCTS, INC.

Company Details

Entity Name: PROSPECT MACHINE PRODUCTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report past due
Date Formed: 30 Nov 1973
Date of dissolution: 27 Oct 2022
Business ALEI: 0037722
Annual report due: 30 Nov 2022
NAICS code: 332119 - Metal Crown, Closure, and Other Metal Stamping (except Automotive)
Business address: 139 UNION CITY RD., PROSPECT, CT, 06712, United States
Mailing address: P.O. BOX 7016, PROSPECT, CT, United States, 06712
ZIP code: 06712
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: k.mcwhirt@pmpdeepdraw.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROSPECT MACHINE PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 060902859 2022-09-23 PROSPECT MACHINE PRODUCTS INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P.O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing KAREN MCWHIRT
Valid signature Filed with authorized/valid electronic signature
PROSPECT MACHINE PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 060902859 2021-07-28 PROSPECT MACHINE PRODUCTS INC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P.O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing KAREN MCWHIRT
Valid signature Filed with authorized/valid electronic signature
PROSPECT MACHINE PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 060902859 2020-07-28 PROSPECT MACHINE PRODUCTS INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P.O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing RICHARD LAURENZI
Valid signature Filed with authorized/valid electronic signature
PROSPECT MACHINE PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2018 060902859 2019-07-10 PROSPECT MACHINE PRODUCTS INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P.O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing RICHARD LAURENZI
Valid signature Filed with authorized/valid electronic signature
PROSPECT MACHINE PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2017 060902859 2018-07-26 PROSPECT MACHINE PRODUCTS INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P.O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing RICHARD LAURENZI
Valid signature Filed with authorized/valid electronic signature
PROSPECT MACHINE PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2016 060902859 2017-07-11 PROSPECT MACHINE PRODUCTS INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P.O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing RICHARD LAURENZI
Valid signature Filed with authorized/valid electronic signature
PROSPECT MACHINE PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2015 060902859 2016-07-06 PROSPECT MACHINE PRODUCTS INC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P.O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing RICHARD LAURENZI
Valid signature Filed with authorized/valid electronic signature
PROSPECT MACHINE PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2014 060902859 2015-07-16 PROSPECT MACHINE PRODUCTS INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P.O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing RICHARD LAURENZI
Valid signature Filed with authorized/valid electronic signature
PROSPECT MACHINE PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2013 060902859 2014-06-20 PROSPECT MACHINE PRODUCTS INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P.O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing RICHARD LAURENZI
Valid signature Filed with authorized/valid electronic signature
PROSPECT MACHINE PRODUCTS INC 401K PROFIT SHARING PLAN TRUST 2012 060902859 2013-07-25 PROSPECT MACHINE PRODUCTS INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 332700
Sponsor’s telephone number 2037584448
Plan sponsor’s address P O BOX 7016, PROSPECT, CT, 06712

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing PROSPECT MACHINE PRODUCTS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RICHARD A. LAURENZI Agent 139 UNION CITY RD., PROSPECT, CT, 06712, United States 139 UNION CITY RD., PROSPECT, CT, 06712, United States +1 860-841-8926 r.laurenzi@pmpdeepdraw.com 1655 ASYLUM AVE, W. HARTFORD, CT, 06117, United States

Officer

Name Role Business address Phone E-Mail Residence address
CLAIRE M. BOIANO Officer 139 UNION CITY RD., PROSPECT, CT, 06712, United States No data No data 96 CORNWALL AVE., CHESHIRE, CT, 06410, United States
EVELYN A. LAURENZI Officer 139 UNION CITY ROAD, PROSPECT, CT, 06712, United States No data No data 1655 ASYLUM AVE, WEST HARTFORD, CT, 06117, United States
RICHARD A. LAURENZI Officer 139 UNION CITY RD., PROSPECT, CT, 06712, United States +1 860-841-8926 r.laurenzi@pmpdeepdraw.com 1655 ASYLUM AVE, W. HARTFORD, CT, 06117, United States
MARY L. PAVONE Officer 139 UNION CITY RD., PROSPECT, CT, 06712, United States No data No data 19 CHANDLER DR., PROSPECT, CT, 06712, United States

History

Type Old value New value Date of change
Name change WEIMAN PRODUCTS, INC. PROSPECT MACHINE PRODUCTS, INC. 1973-12-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011048606 2022-10-27 2022-10-27 Dissolution Certificate of Dissolution No data
BF-0009823065 2022-01-26 No data Annual Report Annual Report No data
0007009875 2020-10-29 No data Annual Report Annual Report 2020
0006667634 2019-10-28 No data Annual Report Annual Report 2019
0006275085 2018-11-09 No data Annual Report Annual Report 2018
0005958722 2017-11-01 No data Annual Report Annual Report 2017
0005691321 2016-11-09 No data Annual Report Annual Report 2016
0005422896 2015-11-03 No data Annual Report Annual Report 2015
0005201933 2014-10-17 No data Annual Report Annual Report 2014
0005084786 2014-04-04 2014-04-04 Change of Agent Agent Change No data

Related by officers

No related officers

Related by address

P.O. BOX 7016, PROSPECT, CT, United States, 06712

139 UCR LLC

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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