| Entity Name: | THE NEFCO HOLDING COMPANY I, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Converted Out |
| Date Formed: | 24 Feb 1981 |
| Business ALEI: | 0114879 |
| NAICS code: | 423710 - Hardware Merchant Wholesalers |
| Business address: | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108, United States |
| Mailing address: | PO BOX 280186, EAST HARTFORD, CT, United States, 06128 |
| ZIP code: | 06108 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | Ron.Cipriano@gmail.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEFCO HOLDING COMPANY I INC. GHP | 2015 | 061035230 | 2017-05-29 | NEFCO HOLDING COMPANY, I, INC. | 138 | |||||||||||||||||||||||||||||||||||||||
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| Active participants | 138 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-29 |
| Name of individual signing | THOMAS DRENNEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-05-29 |
| Name of individual signing | THOMAS DRENNEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1984-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 8602909044 |
| Plan sponsor’s mailing address | 411 BURNHAM STREET, EAST HARFORD, CT, 06108 |
| Plan sponsor’s address | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108 |
Number of participants as of the end of the plan year
| Active participants | 123 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-25 |
| Name of individual signing | THOMAS DRENNEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-04-25 |
| Name of individual signing | THOMAS DRENNEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD CIPRIANO | Officer | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108, United States | 94 VERMILLION DRIVE, AVON, CT, 06001, United States |
| MATTHEW S. GELLES | Officer | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108, United States | 36 OLD STONE CROSSING, WEST HARTFORD, CT, 06117, United States |
| DAVID GELLES | Officer | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108, United States | 65 PHEASANT CHASE, WEST HARTFORD, CT, 06106, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID GELLES | Director | 411 BURNHAM STREET, EAST HARTFORD, CT, 06108, United States | 65 PHEASANT CHASE, WEST HARTFORD, CT, 06106, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RONALD L. CIPRIANO | Agent | 411 BURNHAM STREET, EAST HARTFORD, CT, 06128, United States | 411 BURNHAM STREET, EAST HARTFORD, CT, 06128, United States | +1 860-878-5084 | ron.cipriano@nefcocorp.com | CT, 94 VERMILLION DRIVE, AVON, CT, 06001, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEFCO CORPORATION THE | THE NEFCO HOLDING COMPANY I, INC. | 2012-12-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010618067 | 2022-06-01 | 2022-06-01 | Conversion | Certificate of Conversion | No data |
| BF-0010278622 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| 0007066227 | 2021-01-18 | No data | Annual Report | Annual Report | 2021 |
| 0006713134 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006304726 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0006025868 | 2018-01-23 | No data | Annual Report | Annual Report | 2018 |
| 0005745976 | 2017-01-20 | No data | Annual Report | Annual Report | 2017 |
| 0005620568 | 2016-08-04 | No data | Annual Report | Annual Report | 2016 |
| 0005315291 | 2015-04-14 | No data | Annual Report | Annual Report | 2015 |
| 0005153707 | 2014-07-28 | No data | Annual Report | Annual Report | 2014 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5238227004 | 2020-04-05 | 0156 | PPP | 411 Burnham Street, EAST HARTFORD, CT, 06108-1157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
