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  5. AGREDA & SON, INC.

AGREDA & SON, INC.

Headquarter

Company Details

Entity Name: AGREDA & SON, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 30 Dec 1992
Business ALEI: 0280929
NAICS code: 336411 - Aircraft Manufacturing
Business address: 425 SULLIVAN AVE. SUITE 5, SOUTH WINDSOR, CT, 06074, United States
Mailing address: 425 SULLIVAN AVE. SUITE 5, SOUTH WINDSOR, CT, United States, 06074
ZIP code: 06074
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 15000
E-Mail: mariagoyz@gmail.com

Links between entities

Type Company Name Company Number State
Headquarter of AGREDA & SON, INC., FLORIDA F17000005235 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVOAERO, INC. RETIREMENT PLAN 2020 061357731 2021-04-20 EVOAERO, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-12-01
Business code 333900
Sponsor’s telephone number 8602892520
Plan sponsor’s address 65 RYE STREET, SOUTH WINDSOR, CT, 06074

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing MARIA GOYZUETA
Valid signature Filed with authorized/valid electronic signature
EVOAERO, INC. RETIREMENT PLAN 2019 061357731 2020-07-02 EVOAERO, INC. 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-12-01
Business code 333900
Sponsor’s telephone number 8602892520
Plan sponsor’s address 425 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing MARIA GOYZUETA
Valid signature Filed with authorized/valid electronic signature
EVOAERO, INC. RETIREMENT PLAN 2018 061357731 2019-09-26 EVOAERO, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-12-01
Business code 333900
Sponsor’s telephone number 8602892520
Plan sponsor’s address 425 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing MARIA GOYZUETA
Valid signature Filed with authorized/valid electronic signature
EVOAERO, INC. RETIREMENT PLAN 2017 061357731 2018-07-30 EVOAERO, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-12-01
Business code 333900
Sponsor’s telephone number 8602892520
Plan sponsor’s address 425 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074
EVOAERO, INC. RETIREMENT PLAN 2016 061357731 2017-07-19 EVOAERO, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-12-01
Business code 333900
Sponsor’s telephone number 8602892520
Plan sponsor’s address 425 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074
EVOAERO, INC. RETIREMENT PLAN 2015 061357731 2016-07-15 EVOAERO, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-12-01
Business code 333900
Sponsor’s telephone number 8602892520
Plan sponsor’s address 425 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074
EVOAERO, INC. RETIREMENT PLAN 2014 061357731 2015-10-12 EVOAERO, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-12-01
Business code 333900
Sponsor’s telephone number 8602892520
Plan sponsor’s address 425 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing JUAN AGREDA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Mailing address E-Mail Residence address
MARIA A GOYZUETA Agent 267 WESTPOINT TERRACE, WEST HARTFORD, CT, 06107, United States mariagoyz@gmail.com 267 WESTPOINT TERRACE, WEST HARTFORD, CT, 06107, United States

Officer

Name Role Business address Residence address
PEDRO J. AGREDA Officer 425 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074, United States 39 FOXRIDGE ROAD, WEST HARTFORD, CT, 06107, United States
JUAN C. AGREDA Officer 425 SULLIVAN AVENUE, SOUTH WINDSOR, CT, 06074, United States 133 STILL ROAD, WEST HARTFORD, CT, 06117, United States

History

Type Old value New value Date of change
Name change EVOAERO, INC. AGREDA & SON, INC. 2019-12-16
Name change C & P MACHINE COMPANY, INC. EVOAERO, INC. 2013-12-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012062528 2023-11-02 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011909094 2023-08-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006742079 2020-02-05 No data Annual Report Annual Report 2020
0006742071 2020-02-05 No data Annual Report Annual Report 2019
0006696033 2019-12-16 2019-12-16 Amendment Amend Name No data
0006296428 2018-12-20 No data Annual Report Annual Report 2018
0006167380 2018-04-19 2018-04-19 Amendment Restated No data
0005983517 2017-12-12 No data Annual Report Annual Report 2017
0005766514 2017-02-13 No data Annual Report Annual Report 2016
0005503611 2016-03-04 No data Annual Report Annual Report 2015

Related by officers

JUAN C. AGREDA

CONDOR INVESTMENTS, LLC AGREDA INDUSTRIES, LLC TOP OF THE NINTH, LLC AERO TUBE TECHNOLOGIES, LLC AGREDA INDUSTRIES CONDOR, LLC AGREDA & SONS EVO, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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