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  5. NORTHEASTERN CLEARING, INC.

NORTHEASTERN CLEARING, INC.

Company Details

Entity Name: NORTHEASTERN CLEARING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report due
Date Formed: 15 Apr 1981
Date of dissolution: 30 Dec 2022
Business ALEI: 0116920
Annual report due: 14 Apr 2023
NAICS code: 238910 - Site Preparation Contractors
Business address: 305 Pokorny Rd, Higganum, CT, 06441-4418, United States
Mailing address: P O Box 401, Haddam, CT, United States, 06438-0401
ZIP code: 06441
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: treegirl87@comcast.net

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HXE7GT4T2MD9 2023-05-08 1675 SAYBROOK RD, MIDDLETOWN, CT, 06457, 5661, USA 1675 SAYBROOK RD, MIDDLETOWN, CT, 06457, 5661, USA

Business Information
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2022-04-13
Initial Registration Date 2010-02-18
Entity Start Date 1981-04-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238910, 238990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHELLE LEE CRETE
Role PRESIDENT
Address 1675 SAYBROOK RD, MIDDLETOWN, CT, 06457, 5661, USA
Title ALTERNATE POC
Name MICHELLE CRETE
Role PRESIDENT
Address 1675 SAYBROOK RD, MIDDLETOWN, CT, 06457, 5661, USA
Government Business
Title PRIMARY POC
Name MICHELLE LEE CRETE
Role PRESIDENT
Address 1675 SAYBROOK RD, MIDDLETOWN, CT, 06457, 5661, USA
Title ALTERNATE POC
Name MICHELLE CRETE
Role PRESIDENT
Address 1675 SAYBROOK RD, MIDDLETOWN, CT, 06457, 5661, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHEASTERN CLEARING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 061044424 2023-05-22 NORTHEASTERN CLEARING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing MICHELLE CRETE
Valid signature Filed with authorized/valid electronic signature
NORTHEASTERN CLEARING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 061044424 2022-04-11 NORTHEASTERN CLEARING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing MICHELLE LEE CRETE
Valid signature Filed with authorized/valid electronic signature
NORTHEASTERN CLEARING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 061044424 2021-04-01 NORTHEASTERN CLEARING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing MICHELLE LEE CRETE
Valid signature Filed with authorized/valid electronic signature
NORTHEASTERN CLEARING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 061044424 2020-08-26 NORTHEASTERN CLEARING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing MICHELLE LEE CRETE
Valid signature Filed with authorized/valid electronic signature
NORTHEASTERN CLEARING INC 401 K PROFIT SHARING PLAN TRUST 2018 061044424 2019-03-12 NORTHEASTERN CLEARING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing MICHELLE LEE CRETE
Valid signature Filed with authorized/valid electronic signature
NORTHEASTERN CLEARING INC 401 K PROFIT SHARING PLAN TRUST 2017 061044424 2018-04-13 NORTHEASTERN CLEARING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2018-04-13
Name of individual signing MICHELLE LEE CRETE
Valid signature Filed with authorized/valid electronic signature
NORTHEASTERN CLEARING INC 401 K PROFIT SHARING PLAN TRUST 2016 061044424 2017-07-25 NORTHEASTERN CLEARING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MICHELLE LEE CRETE
Valid signature Filed with authorized/valid electronic signature
NORTHEASTERN CLEARING INC 401 K PROFIT SHARING PLAN TRUST 2015 061044424 2016-05-23 NORTHEASTERN CLEARING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing MICHELLE LEE CRETE
Valid signature Filed with authorized/valid electronic signature
NORTHEASTERN CLEARING INC 401 K PROFIT SHARING PLAN TRUST 2014 061044424 2015-05-18 NORTHEASTERN CLEARING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing MICHELLE LEE CRETE
Valid signature Filed with authorized/valid electronic signature
NORTHEASTERN CLEARING INC 401 K PROFIT SHARING PLAN TRUST 2013 061044424 2014-05-21 NORTHEASTERN CLEARING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8603453223
Plan sponsor’s address 1675 SAYBROOK RD, MIDDLETOWN, CT, 064575661

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing MICHELLE LEE CRETE
Valid signature Filed with authorized/valid electronic signature

Director

Name Role Business address Residence address
MICHELLE LEE CRETE Director 1675 SAYBROOK RD., MIDDLETOWN, CT, 06457, United States 305 POKORNY RD., HIGGANUM, CT, 06441, United States

Officer

Name Role Business address Residence address
MICHELLE LEE CRETE Officer 1675 SAYBROOK RD., MIDDLETOWN, CT, 06457, United States 305 POKORNY RD., HIGGANUM, CT, 06441, United States
CHERYL GOODRICH Officer No data 209 LEE ST., MIDDLETOWN, CT, 06457, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHELLE L. CRETE Agent 1675 SAYBROOK RD, MIDDLETOWN, CT, 06457, United States 1675 SAYBROOK RD, MIDDLETOWN, CT, 06457, United States +1 860-883-0536 treegirl87@comcast.net 305 POKORNY RD, HIGGANUM, CT, 06441, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011546737 2022-12-29 2022-12-30 Dissolution Certificate of Dissolution No data
BF-0011040886 2022-10-18 2022-10-18 Change of Business Address Business Address Change No data
BF-0010333185 2022-03-15 No data Annual Report Annual Report 2022
0007330714 2021-05-11 No data Annual Report Annual Report 2021
0006825190 2020-03-10 No data Annual Report Annual Report 2020
0006487572 2019-03-25 No data Annual Report Annual Report 2019
0006120034 2018-03-13 No data Annual Report Annual Report 2018
0005812450 2017-04-05 No data Annual Report Annual Report 2017
0005774273 2017-02-25 No data Interim Notice Interim Notice No data
0005510747 2016-03-10 No data Annual Report Annual Report 2016

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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