SPAIN, INC.
Date of last update: 28 Apr 2025. Data updated weekly.
| 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 2026 |
| 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 |
NAICS
424130 Industrial and Personal Service Paper Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of kraft wrapping and other coarse paper, paperboard, converted paper (except stationery and office supplies), and/or related disposable plastics products. Learn more at the U.S. Census Bureau
| 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 | +1 203-470-0516 | connor@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 | +1 203-470-0516 | connor@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-0012914155 | 2025-01-06 | - | Annual Report | Annual Report | - |
| BF-0012186463 | 2024-01-05 | - | Annual Report | Annual Report | - |
| BF-0011387433 | 2022-12-21 | - | Annual Report | Annual Report | - |
| BF-0010534045 | 2022-06-09 | - | Annual Report | Annual Report | - |
| BF-0009804581 | 2022-02-21 | - | Annual Report | Annual Report | - |
| 0007311083 | 2021-04-28 | - | Annual Report | Annual Report | 2020 |
| 0006887774 | 2020-04-20 | - | Interim Notice | Interim Notice | - |
| 0006309869 | 2019-01-07 | - | Annual Report | Annual Report | 2019 |
| 0006178669 | 2018-05-07 | - | Annual Report | Annual Report | 2018 |
| 0005734856 | 2017-01-11 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7239017208 | 2020-04-28 | 0156 | PPP | 59 CHESTNUT STREET, DANBURY, CT, 06810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005252762 | Active | OFS | 2024-11-26 | 2029-12-23 | AMENDMENT | |||||||||||||
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| Name | SPAIN, INC. |
| Role | Debtor |
| Name | SAVINGS BANK OF DANBURY THE |
| Role | Secured Party |
Parties
| Name | SPAIN, INC. |
| Role | Debtor |
| Name | SAVINGS BANK OF DANBURY THE |
| Role | Secured Party |
Parties
| Name | SPAIN, INC. |
| Role | Debtor |
| Name | SAVINGS BANK OF DANBURY THE |
| Role | Secured Party |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 732164 | Interstate | 2024-10-31 | 15700 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 |
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