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  5. WHOLESALE CABINET OUTLET, INC.

WHOLESALE CABINET OUTLET, INC.

Company Details

Entity Name: WHOLESALE CABINET OUTLET, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 26 Mar 1990
Business ALEI: 0245999
NAICS code: 453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores)
Business address: 540 EAST MAIN ST, BRANFORD, CT, 06405, United States
Mailing address: UNIT 10 & 11 540 EAST MAIN ST, BRANFORD, CT, United States, 06405
ZIP code: 06405
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: wholesalecabinetoutlet@comcast.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHOLESALE CABINET OUTLET 401(K) PLAN 2018 061296326 2019-01-04 WHOLESALE CABINET OUTLET 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Signature of
Role Plan administrator
Date 2019-01-04
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE CABINET OUTLET 401(K) PLAN 2017 061296326 2019-01-02 WHOLESALE CABINET OUTLET 2
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Signature of
Role Plan administrator
Date 2019-01-02
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE CABINET OUTLET 401(K) PLAN 2017 061296326 2018-07-18 WHOLESALE CABINET OUTLET 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE CABINET OUTLET 401(K) PLAN 2016 061296326 2017-08-15 WHOLESALE CABINET OUTLET 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE CABINET OUTLET 401(K) PLAN 2015 061296326 2016-07-06 WHOLESALE CABINET OUTLET 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE CABINET OUTLET 401K PLAN 2014 061296326 2015-07-23 WHOLESALE CABINET OUTLET 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE CABINET OUTLET 401K PLAN 2013 061296326 2014-05-27 WHOLESALE CABINET OUTLET 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-27
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE CABINET OUTLET 401K PLAN 2012 061296326 2013-06-17 WHOLESALE CABINET OUTLET 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE CABINET OUTLET 401K PLAN 2011 061296326 2012-07-24 WHOLESALE CABINET OUTLET 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Plan administrator’s name and address
Administrator’s EIN 061296326
Plan administrator’s name WHOLESALE CABINET OUTLET
Plan administrator’s address 540 E MAIN ST, BRANFORD, CT, 064052945
Administrator’s telephone number 2034838520

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing BARBARA BALZANO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE CABINET OUTLET 401K PLAN 2010 061296326 2011-06-20 WHOLESALE CABINET OUTLET 4
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 423200
Sponsor’s telephone number 2034838520
Plan sponsor’s address 540 E MAIN ST, BRANFORD, CT, 064052945

Plan administrator’s name and address
Administrator’s EIN 061296326
Plan administrator’s name WHOLESALE CABINET OUTLET
Plan administrator’s address 540 E MAIN ST, BRANFORD, CT, 064052945
Administrator’s telephone number 2034838520

Agent

Name Role Business address Mailing address E-Mail Residence address
BARBARA A. BALZANO Agent 540 E. MAIN STREET, BRANFORD, CT, 06405, United States 540 E. MAIN STREET, BRANFORD, CT, 06405, United States babsb@att.net 38 PISCITELLO DR, BRANFORD, CT, 06405, United States

Officer

Name Role Business address E-Mail Residence address
RICHARD FAZZOULI Officer 540 E. MAIN ST., UNIT 10 & 11, BRANFORD, CT, 06405, United States No data 43 BENEDICT DR, NORTH HAVEN, CT, 06473, United States
BARBARA A. BALZANO Officer 540 E. MAIN ST., UNIT 10 & 11, BRANFORD, CT, 06405, United States babsb@att.net 38 PISCITELLO DR, BRANFORD, CT, 06405, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
NHC.0001279 NEW HOME CONSTRUCTION CONTRACTOR INACTIVE No data No data 2009-10-01 2011-09-30
NHC.0013380 NEW HOME CONSTRUCTION CONTRACTOR INACTIVE No data 2012-11-28 2013-10-01 2015-09-30
HIC.0556783 HOME IMPROVEMENT CONTRACTOR INACTIVE DOES NOT WISH TO RENEW 1999-12-01 2019-12-01 2020-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012689441 2024-07-15 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0012605101 2024-04-11 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0007307649 2021-04-23 No data Annual Report Annual Report 2018
0007307657 2021-04-23 No data Annual Report Annual Report 2021
0007307642 2021-04-23 No data Annual Report Annual Report 2017
0007307651 2021-04-23 No data Annual Report Annual Report 2019
0007307655 2021-04-23 No data Annual Report Annual Report 2020
0005796484 2017-03-20 No data Annual Report Annual Report 2016
0005796481 2017-03-20 No data Annual Report Annual Report 2015
0005081699 2014-03-25 No data Annual Report Annual Report 2014

Related by officers

BARBARA A. BALZANO

TWEED RIVER GROUP, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website

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