| Entity Name: | SPAIN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Jan 1988 |
| Business ALEI: | 0212196 |
| Annual report due: | 20 Jan 2025 |
| NAICS code: | 424130 - Industrial and Personal Service Paper Merchant Wholesalers |
| Business address: | 59 CHESTNUT STREET EXT, DANBURY, CT, 06810, United States |
| Mailing address: | P O BOX 333, DANBURY, CT, United States, 06813 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | CONNOR@HATCITYPAPER.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPAIN INC 401K PLAN | 2023 | 061215980 | 2024-09-01 | SPAIN INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| CONNOR SPAIN | Officer | 59 CHESTNUT STREET EXT, DANBURY, CT, 06810, United States | +1 203-743-6384 | accounting@hatcitypaper.com | CONNECTICUT, 59 CHESTNUT STREET EXT, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| CONNOR SPAIN | Agent | 59 CHESTNUT STREET EXT, DANBURY, CT, 06810, United States | PO Box 333, DANBURY, CT, 06813, United States | +1 203-743-6384 | accounting@hatcitypaper.com | CONNECTICUT, 59 CHESTNUT STREET EXT, DANBURY, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012186463 | 2024-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0011387433 | 2022-12-21 | No data | Annual Report | Annual Report | No data |
| BF-0010534045 | 2022-06-09 | No data | Annual Report | Annual Report | No data |
| BF-0009804581 | 2022-02-21 | No data | Annual Report | Annual Report | No data |
| 0007311083 | 2021-04-28 | No data | Annual Report | Annual Report | 2020 |
| 0006887774 | 2020-04-20 | No data | Interim Notice | Interim Notice | No data |
| 0006309869 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0006178669 | 2018-05-07 | No data | Annual Report | Annual Report | 2018 |
| 0005734856 | 2017-01-11 | No data | Annual Report | Annual Report | 2017 |
| 0005557464 | 2016-05-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
