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  5. SPIEGEL ZAMECNIK & SHAH INC.

SPIEGEL ZAMECNIK & SHAH INC.

Company Details

Entity Name: SPIEGEL ZAMECNIK & SHAH INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 23 Aug 1971
Business ALEI: 0043337
Annual report due: 23 Aug 2025
NAICS code: 813910 - Business Associations
Business address: 54 WALL STREET, NEW HAVEN, CT, 06511, United States
Mailing address: 54 WALL STREET, NEW HAVEN, CT, United States, 06511
ZIP code: 06511
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: ljohnson@szsnh.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SDNGRVYU8X97 2025-02-20 54 WALL ST, NEW HAVEN, CT, 06511, 6604, USA 54 WALL STREET, NEW HAVEN, CT, 06511, 6604, USA

Business Information
Doing Business As SPIEGEL ZAMECNIK & SHAH INC
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2024-02-26
Initial Registration Date 2005-11-03
Entity Start Date 1971-08-17
Fiscal Year End Close Date Jul 31

Service Classifications
NAICS Codes 541330

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID A. CARLSON
Role PRESIDENT
Address 54 WALL STREET, NEW HAVEN, CT, 06511, USA
Government Business
Title PRIMARY POC
Name DAVID A CARLSON
Role PRESIDENT
Address 54 WALL STREET, NEW HAVEN, CT, 06511, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIEGEL ZAMECNIK & SHAH 401(K) PROFIT SHARING PLAN 2022 060874667 2024-02-12 SPIEGEL ZAMECNIK & SHAH INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL STREET, NEW HAVEN, CT, 06511
SPIEGEL ZAMECNIK & SHAH 401(K) PROFIT SHARING PLAN 2021 060874667 2022-09-07 SPIEGEL ZAMECNIK & SHAH INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL STREET, NEW HAVEN, CT, 06511

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing THEODORE SCHMELZLE
Valid signature Filed with authorized/valid electronic signature
SPIEGEL ZAMECNIK & SHAH 401(K) PROFIT SHARING PLAN 2020 060874667 2021-09-02 SPIEGEL ZAMECNIK & SHAH INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL STREET, NEW HAVEN, CT, 06511

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2021-09-02
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
SPIEGEL ZAMECNIK & SHAH 401(K) PROFIT SHARING PLAN 2019 060874667 2020-09-02 SPIEGEL ZAMECNIK & SHAH INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL STREET, NEW HAVEN, CT, 06511

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
SPIEGEL ZAMECNIK & SHAH 401(K) PROFIT SHARING PLAN 2018 060874667 2019-09-20 SPIEGEL ZAMECNIK & SHAH INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL STREET, NEW HAVEN, CT, 06511

Plan administrator’s name and address
Administrator’s EIN 410417830
Plan administrator’s name MINNESOTA LIFE INSURANCE COMPANY
Plan administrator’s address 400 ROBERT STREET NORTH, ST PAUL, MN, 55101
Administrator’s telephone number 6516653500

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing RICK AYERS
Valid signature Filed with authorized/valid electronic signature
SPIEGEL ZAMECNIK & SHAH 401(K) PROFIT SHARING PLAN 2017 060874667 2019-02-05 SPIEGEL ZAMECNIK & SHAH INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL STREET, NEW HAVEN, CT, 06511

Signature of
Role Plan administrator
Date 2018-12-14
Name of individual signing DAVID A. CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-14
Name of individual signing DAVID A. CARLSON
Valid signature Filed with authorized/valid electronic signature
SPIEGEL ZAMECNIK & SHAH 401(K) PROFIT SHARING PLAN 2016 060874667 2018-02-26 SPIEGEL ZAMECNIK & SHAH INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL STREET, NEW HAVEN, CT, 06511

Signature of
Role Plan administrator
Date 2018-02-26
Name of individual signing DAVID A. CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-26
Name of individual signing DAVID A. CARLSON
Valid signature Filed with authorized/valid electronic signature
SPIEGEL ZAMECNIK & SHAH 401(K) PROFIT SHARING PLAN 2015 060874667 2017-02-24 SPIEGEL ZAMECNIK & SHAH INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL STREET, NEW HAVEN, CT, 06511

Signature of
Role Plan administrator
Date 2017-02-24
Name of individual signing DAVID A. CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-24
Name of individual signing DAVID A. CARLSON
Valid signature Filed with authorized/valid electronic signature
SPIEGEL ZAMECNIK & SHAH 401(K) PROFIT SHARING PLA 2014 060874667 2015-10-12 SPIEGEL ZAMECNIK & SHAH INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL STREET, NEW HAVEN, CT, 06511

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing DAVID A. CARLSON
Valid signature Filed with authorized/valid electronic signature
SPIEGEL ZAMECNIK & SHAH, INC. 401K PROFIT SHARING PLAN 2011 060874667 2013-02-28 SPIEGEL ZAMECNIK & SHAH, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 541330
Sponsor’s telephone number 2036249831
Plan sponsor’s address 54 WALL ST, NEW HAVEN, CT, 065116604

Plan administrator’s name and address
Administrator’s EIN 060874667
Plan administrator’s name SPIEGEL ZAMECNIK & SHAH, INC.
Plan administrator’s address 54 WALL ST, NEW HAVEN, CT, 065116604
Administrator’s telephone number 2036249831

Signature of
Role Plan administrator
Date 2013-02-28
Name of individual signing DAVID A. CARLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SPIEGEL ZAMECNIK & SHAH INC. Agent

Officer

Name Role Business address Residence address
DAVID J. OLEYNIK Officer 2450 Virginia Ave. NW, SUITE E312, WASHINGTON, CT, 20037, United States 17401 APPLEWOOD LANE, DERWOOD, MD, 20855, United States
DAVID CARLSON Officer 54 WALL STREET, NEW HAVEN, CT, 06511, United States 561 HIGH ROAD, KENSINGTON, CT, 06037, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
PEC.0000108 PROFESSIONAL ENGINEERING FIRM ACTIVE CURRENT 1971-09-17 2024-09-18 2025-09-17

History

Type Old value New value Date of change
Name change SPIEGEL & ZAMECNIK, INC. SPIEGEL ZAMECNIK & SHAH INC. 1990-07-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012216518 2024-07-24 No data Annual Report Annual Report No data
BF-0011090349 2023-07-24 No data Annual Report Annual Report No data
BF-0010215317 2022-07-25 No data Annual Report Annual Report 2022
BF-0009807882 2021-09-22 No data Annual Report Annual Report No data
0006979264 2020-09-15 No data Annual Report Annual Report 2020
0006641734 2019-09-10 No data Annual Report Annual Report 2019
0006226029 2018-08-02 No data Annual Report Annual Report 2018
0005918953 2017-08-31 No data Annual Report Annual Report 2017
0005622299 2016-08-05 No data Annual Report Annual Report 2016
0005546452 2016-04-21 No data Change of Agent Address Agent Address Change No data

Related by officers

DAVID CARLSON

1.2.1 E-MARKETING, INC. DC PROPERTY MANAGEMENT LLC CARLSON PROPERTIES LLC INGENSA HOLDINGS, LLC D&S HOME INNOVATIONS LLC ODDBALL NEWT LLC

Related by address

54 WALL STREET, NEW HAVEN, CT, 06511, United States

DAVID OLEYNIK ENGINEERING, P.C.

54 WALL STREET, NEW HAVEN, CT, United States, 06511

DAVID OLEYNIK ENGINEERING, P.C.

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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