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WAFIOS MACHINERY CORPORATION

Headquarter

Company Details

Entity Name: WAFIOS MACHINERY CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 27 Dec 1990
Business ALEI: 0255924
Annual report due: 27 Dec 2025
NAICS code: 423830 - Industrial Machinery and Equipment Merchant Wholesalers
Business address: 27 NORTHEAST INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States
Mailing address: 27 NE Industrial Rd, Branford, CT, United States, 06405-2844
ZIP code: 06405
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: ACCNTNG@WAFIOS.US

Links between entities

Type Company Name Company Number State
Headquarter of WAFIOS MACHINERY CORPORATION, ILLINOIS CORP_70067196 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003QONV3R1YLHV22 0255924 US-CT GENERAL ACTIVE 1990-12-27

Addresses

Legal C/O Markus Arnold, 27 NORTHEAST INDUSTRIAL ROAD, BRANFORD, US-CT, US, 06405
Headquarters 27 North East Industrial Road, Branford, US-CT, US, 06405

Registration details

Registration Date 2013-04-08
Last Update 2023-10-18
Status LAPSED
Next Renewal 2023-10-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0255924

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2023 060936424 2024-09-20 WAFIOS MACHINERY CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 2038712050
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2024-09-20
Name of individual signing ROBERT ACKERMANN
Valid signature Filed with authorized/valid electronic signature
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2022 060936424 2023-06-21 WAFIOS MACHINERY CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 2038712060
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2021 060936424 2022-09-02 WAFIOS MACHINERY CORPORATION 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 2038712060
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2022-09-02
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-02
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2020 060936424 2021-06-23 WAFIOS MACHINERY CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 2038712060
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2019 060936424 2020-07-14 WAFIOS MACHINERY CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 2038712060
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2018 060936424 2019-10-03 WAFIOS MACHINERY CORPORATION 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 333510
Sponsor’s telephone number 2038712060
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2017 060936424 2018-06-19 WAFIOS MACHINERY CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 2038712060
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2018-06-19
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2016 060936424 2017-10-11 WAFIOS MACHINERY CORPORATION 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 333510
Sponsor’s telephone number 2038712060
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2012 060936424 2013-06-06 WAFIOS MACHINERY CORPORATION 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 2038712060
Plan sponsor’s mailing address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Plan administrator’s name and address

Administrator’s EIN 060936424
Plan administrator’s name WAFIOS MACHINERY CORPORATION
Plan administrator’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405
Administrator’s telephone number 2038712060

Number of participants as of the end of the plan year

Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature
WAFIOS MACHINERY CORPORATION 401(K) PLAN 2010 060936424 2012-07-26 WAFIOS MACHINERY CORPORATION 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 423800
Sponsor’s telephone number 2038712060
Plan sponsor’s mailing address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405
Plan sponsor’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405

Plan administrator’s name and address

Administrator’s EIN 060936424
Plan administrator’s name WAFIOS MACHINERY CORPORATION
Plan administrator’s address 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405
Administrator’s telephone number 2038712060

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-05-23
Name of individual signing JO-ANN SPADACENTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Markus Arnold Agent 27 NORTHEAST INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States 27 NORTHEAST INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States +1 475-254-6816 markusa@wafios.us 130 MEADOW HILLS AVENUE, Guilford, CT, 06437, United States

Officer

Name Role Business address Phone E-Mail Residence address
ROBERT ACKERMANN Officer 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States No data No data 98 Boston Post Road, Madison, CT, 06443, United States
Markus Arnold Officer 27 NORTHEAST INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States +1 475-254-6816 markusa@wafios.us 130 MEADOW HILLS AVENUE, Guilford, CT, 06437, United States
GREG BONENBERGER Officer 27 NORTHEAST INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States No data No data 80 MILL PLAIN ROAD, BRANFORD, CT, 06405, United States

History

Type Old value New value Date of change
Name change ORION MACHINERY & ENGINEERING CORP. WAFIOS MACHINERY CORPORATION 1997-12-23
Name change ORION MACHINERY & ENGINEERING CORP. OF CONNECTICUT, INC. ORION MACHINERY & ENGINEERING CORP. 1991-01-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012269245 2024-12-20 No data Annual Report Annual Report No data
BF-0011390052 2023-12-14 No data Annual Report Annual Report No data
BF-0010248991 2022-12-13 No data Annual Report Annual Report 2022
BF-0010643916 2022-06-16 2022-06-16 Merger Certificate of Merger No data
BF-0009828773 2021-11-28 No data Annual Report Annual Report No data
0007233112 2021-03-15 No data Annual Report Annual Report 2020
0006943081 2020-07-09 No data Annual Report Annual Report 2019
0006308906 2019-01-05 No data Annual Report Annual Report 2018
0006151269 2018-04-03 No data Annual Report Annual Report 2017
0005973423 2017-11-27 No data Annual Report Annual Report 2014

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website