Entity Name: | WAREHOUSE M & ASSOCIATES INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 09 Jun 1958 |
Business ALEI: | 0048758 |
Annual report due: | 09 Jun 2025 |
Business address: | 170 TUNNEL ROAD, VERNON, CT, 06066, United States |
Mailing address: | PO BOX 2336, VERNON, CT, United States, 06066 |
ZIP code: | 06066 |
County: | Tolland |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | accounting@warehousem.net |
NAICS
423210 Furniture Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of furniture (except hospital beds, medical furniture, and drafting tables). Learn more at the U.S. Census Bureau
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WAREHOUSE M & ASSOCIATES, INC. RETIREMENT PLAN | 2023 | 060924897 | 2024-09-30 | WAREHOUSE M & ASSOCIATES, INC. | 15 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-30 |
Name of individual signing | MARC MADNICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-06-01 |
Business code | 493100 |
Sponsor’s telephone number | 8608728533 |
Plan sponsor’s address | 170 TUNNEL ROAD, PO BOX 2336, VERNON, CT, 06066 |
Signature of
Role | Plan administrator |
Date | 2023-09-19 |
Name of individual signing | MARC MADNICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-06-01 |
Business code | 493100 |
Sponsor’s telephone number | 8608728533 |
Plan sponsor’s address | 170 TUNNEL ROAD, PO BOX 2336, VERNON, CT, 06066 |
Signature of
Role | Plan administrator |
Date | 2022-10-04 |
Name of individual signing | MARC MADNICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-06-01 |
Business code | 493100 |
Sponsor’s telephone number | 8608728533 |
Plan sponsor’s address | 170 TUNNEL ROAD, PO BOX 2336, VERNON, CT, 06066 |
Signature of
Role | Plan administrator |
Date | 2021-09-24 |
Name of individual signing | MARC MADNICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-06-01 |
Business code | 493100 |
Sponsor’s telephone number | 8608728533 |
Plan sponsor’s address | 170 TUNNEL ROAD, PO BOX 2336, VERNON, CT, 06066 |
Signature of
Role | Plan administrator |
Date | 2020-06-30 |
Name of individual signing | MARC MADNICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-06-01 |
Business code | 493100 |
Sponsor’s telephone number | 8608728533 |
Plan sponsor’s address | 170 TUNNEL ROAD, PO BOX 2336, VERNON, CT, 06066 |
Signature of
Role | Plan administrator |
Date | 2019-10-10 |
Name of individual signing | MARC MADNICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-06-01 |
Business code | 493100 |
Sponsor’s telephone number | 8608728533 |
Plan sponsor’s address | 170 TUNNEL ROAD, PO BOX 2336, VERNON, CT, 06066 |
Signature of
Role | Plan administrator |
Date | 2018-07-27 |
Name of individual signing | MARC MADNICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-06-01 |
Business code | 493100 |
Sponsor’s telephone number | 8608728533 |
Plan sponsor’s address | 170 TUNNEL ROAD, PO BOX 2336, VERNON, CT, 06066 |
Signature of
Role | Plan administrator |
Date | 2017-09-28 |
Name of individual signing | MARC MADNICK |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-06-01 |
Business code | 493100 |
Sponsor’s telephone number | 8608728533 |
Plan sponsor’s address | 170 TUNNEL ROAD, PO BOX 2336, VERNON, CT, 06066 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-06-01 |
Business code | 493100 |
Sponsor’s telephone number | 8608728533 |
Plan sponsor’s address | 170 TUNNEL ROAD, PO BOX 2336, VERNON, CT, 06066 |
Signature of
Role | Plan administrator |
Date | 2015-10-15 |
Name of individual signing | SEAN W. THOMAS, ERPA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Mailing address | Phone | Residence address | |
---|---|---|---|---|---|---|
MARC MADNICK | Agent | 17O TUNNEL ROAD, VERNON, CT, 06066, United States | PO BOX 2336, VERNON, CT, 06066, United States | +1 860-872-8533 | accounting@warehousem.net | 141 2nd Ave, Westbrook, CT, 06498-2032, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
MARC MADNICK | Director | 170 TUNNEL ROAD, P. O. 2336, VERNON, CT, 06066, United States | +1 860-872-8533 | accounting@warehousem.net | 141 2nd Ave, Westbrook, CT, 06498-2032, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
ALLENE MADNICK | Officer | 170 TUNNEL ROAD, P. O. 2336, VERNON, CT, 06066, United States | - | - | 170 Tunnel Rd, Vernon Rockville, CT, 06066-5505, United States |
MARC MADNICK | Officer | 170 TUNNEL ROAD, P. O. 2336, VERNON, CT, 06066, United States | +1 860-872-8533 | accounting@warehousem.net | 141 2nd Ave, Westbrook, CT, 06498-2032, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012220311 | 2024-05-16 | - | Annual Report | Annual Report | - |
BF-0011087360 | 2023-06-01 | - | Annual Report | Annual Report | - |
BF-0010327673 | 2022-06-09 | - | Annual Report | Annual Report | 2022 |
BF-0009755359 | 2021-07-09 | - | Annual Report | Annual Report | - |
0006900719 | 2020-05-08 | - | Annual Report | Annual Report | 2020 |
0006558630 | 2019-05-15 | - | Annual Report | Annual Report | 2019 |
0006223978 | 2018-07-30 | - | Annual Report | Annual Report | 2018 |
0005964502 | 2017-11-13 | - | Annual Report | Annual Report | 2017 |
0005678992 | 2016-10-24 | - | Annual Report | Annual Report | 2016 |
0005366198 | 2015-07-17 | - | Annual Report | Annual Report | 2015 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4926718407 | 2021-02-07 | 0156 | PPS | 170 Tunnel Rd, Vernon, CT, 06066-5505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1395647105 | 2020-04-10 | 0156 | PPP | p.o. box 2336, VERNON ROCKVILLE, CT, 06066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005090729 | Active | OFS | 2022-09-02 | 2028-01-04 | AMENDMENT | |||||||||||||
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Name | WAREHOUSE M & ASSOCIATES INC. |
Role | Debtor |
Name | KEYBANK NATIONAL ASSOCIATION |
Role | Secured Party |
Parties
Name | WAREHOUSE M & ASSOCIATES INC. |
Role | Debtor |
Name | KEYBANK NATIONAL ASSOCIATION |
Role | Secured Party |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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131584 | Interstate | 2024-04-29 | 65761 | 2023 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 1 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 1 |
Vehicle Maintenance BASIC Roadside Performance measure value | 4 |
Total Number of Vehicle Inspections for the measurement period | 1 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
Unique report number of the inspection | SPG3040015 |
State abbreviation that indicates the state the inspector is from | NY |
The date of the inspection | 2024-09-13 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | NY |
Time weight of the inspection | 3 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | TRUCK TRACTOR |
Description of the make of the main unit | INTERNATIO |
License plate of the main unit | 78085A |
License state of the main unit | CT |
Vehicle Identification Number of the main unit | 3HSDZAPR3KN196213 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | HYUNDAI TR |
License plate of the secondary unit | AZ83679 |
License state of the secondary unit | CT |
Vehicle Identification Number of the secondary unit | 3H3V532C0CT260005 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 1 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 1 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2024-09-13 |
Code of the violation | 39355D3B |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 4 |
The time weight that is assigned to a violation | 3 |
The description of a violation | Air Brake - ABS malfunction trailers manufactured after March 1 2001 unable to transmit ABS malfunction signal to towing vehicle |
The description of the violation group | Brakes All Others |
The unit a violation is cited against | Vehicle secondary unit |
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