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GREGORY & HOWE INC.

Headquarter

Company Details

Entity Name: GREGORY & HOWE INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 25 May 1989
Business ALEI: 0234323
Annual report due: 25 May 2024
Business address: TWO CORPORATE DRIVE SUITE 645, SHELTON, CT, 06484, UNITED STATES
Mailing address: TWO CORPORATE DRIVE SUITE 645, SHELTON, CT, UNITED STATES, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Links between entities

Type Company Name Company Number State
Headquarter of GREGORY & HOWE INC., NEW YORK 2707618 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREGORY & HOWE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 061271454 2024-07-31 GREGORY & HOWE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2039295750
Plan sponsor’s address 2 CORPORATE DR STE 645, SHELTON, CT, 064846256

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing GEORGE HOWE
Valid signature Filed with authorized/valid electronic signature
GREGORY & HOWE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 061271454 2021-10-01 GREGORY & HOWE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 2039295750
Plan sponsor’s address 2 CORPORATE DR STE 645, SHELTON, CT, 064846256

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing TRACY MCCORMICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Mailing address E-Mail Residence address
GEORGE HOWE JR. Agent 714 LONG HILL AVENUE, SHELTON, CT, 06484, United States george_howe@gregoryandhowe.com 714 LONG HILL AVENUE, SHELTON, CT, 06484, United States

Officer

Name Role E-Mail Residence address
GEORGE HOWE JR. Officer george_howe@gregoryandhowe.com 714 LONG HILL AVENUE, SHELTON, CT, 06484, United States
TRACY MCCORMICK Officer No data 8 ARGYLE CIRCLE, SEYMOUR, CT, 06483, United States

History

Type Old value New value Date of change
Name change GREGORY AND HOWE, INCORPORATED GREGORY & HOWE INC. 1991-05-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011988568 2023-09-22 2023-09-22 Reinstatement Certificate of Reinstatement No data
BF-0011951009 2023-08-30 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011823159 2023-05-26 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006175346 2018-05-03 No data Annual Report Annual Report 2018
0005874396 2017-06-26 No data Annual Report Annual Report 2017
0005874391 2017-06-26 No data Annual Report Annual Report 2015
0005874387 2017-06-26 No data Annual Report Annual Report 2013
0005874389 2017-06-26 No data Annual Report Annual Report 2014
0005874383 2017-06-26 No data Annual Report Annual Report 2012
0005874393 2017-06-26 No data Annual Report Annual Report 2016

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website