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ME PRODUCTS, LLC

Company Details

Entity Name: ME PRODUCTS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 07 Mar 1995
Business ALEI: 0510409
Annual report due: 31 Mar 2025
NAICS code: 335311 - Power, Distribution, and Specialty Transformer Manufacturing
Business address: 255 Copper Ridge Rd, Southington, CT, 06489, United States
Mailing address: 255 Copper Ridge Rd, Southington, CT, United States, 06489
ZIP code: 06489
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: rick@rpknight.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRO, LLC 401(K) PLAN 2020 061419717 2021-07-29 INTEGRO, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
INTEGRO, LLC 401(K) PLAN 2019 061419717 2020-09-09 INTEGRO, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Signature of

Role Plan administrator
Date 2020-09-09
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
INTEGRO, LLC 401(K) PLAN 2018 061419717 2019-03-29 INTEGRO, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
INTEGRO, LLC 401(K) PLAN 2017 061419717 2018-07-12 INTEGRO, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
INTEGRO, LLC 401(K) PLAN 2016 061419717 2017-04-11 INTEGRO, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Signature of

Role Plan administrator
Date 2017-04-11
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
INTEGRO, LLC 401(K) PLAN 2015 061419717 2016-04-14 INTEGRO, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Signature of

Role Plan administrator
Date 2016-04-14
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
INTEGRO, LLC 401(K) PLAN 2014 061419717 2015-06-15 INTEGRO, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
INTEGRO, LLC 401(K) PLAN 2013 061419717 2014-06-30 INTEGRO, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Signature of

Role Plan administrator
Date 2014-06-30
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
INTEGRO, LLC 401(K) PLAN 2012 061419717 2013-05-21 INTEGRO, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Signature of

Role Plan administrator
Date 2013-05-21
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature
INTEGRO, LLC 401(K) PLAN 2011 061419717 2012-06-14 INTEGRO, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 326200
Sponsor’s telephone number 8608328960
Plan sponsor’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545

Plan administrator’s name and address

Administrator’s EIN 061419717
Plan administrator’s name INTEGRO, LLC
Plan administrator’s address 30 PETER COURT, NEW BRITAIN, CT, 060513545
Administrator’s telephone number 8608328960

Signature of

Role Plan administrator
Date 2012-06-14
Name of individual signing JOHN BOGART
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
RICHARD R. KNIGHT Officer 255 Copper Ridge Rd,, Southington, CT, 06489, United States +1 203-631-4936 rick@rpknight.com 255 COPPER RIDGE, SOUTHINGTON, CT, 06489, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RICHARD R. KNIGHT Agent 255 Copper Ridge Rd,, Southington, CT, 06489, United States 255 Copper Ridge Rd,, Southington, CT, 06489, United States +1 203-631-4936 rick@rpknight.com 255 COPPER RIDGE, SOUTHINGTON, CT, 06489, United States

History

Type Old value New value Date of change
Name change INTEGRO, LLC ME PRODUCTS, LLC 2022-01-10
Name change MOLDED ELECTRIC PRODUCTS, LLC INTEGRO, LLC 2001-11-14
Name change MOLDED ELECTRIC ACQUISITION CO., LLC MOLDED ELECTRIC PRODUCTS, LLC 1995-05-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012357953 2024-03-14 No data Annual Report Annual Report No data
BF-0011254625 2023-03-30 No data Annual Report Annual Report No data
BF-0010359682 2022-03-23 No data Annual Report Annual Report 2022
BF-0010418767 2022-01-10 2022-01-10 Amendment Certificate of Amendment No data
0007164161 2021-02-16 No data Annual Report Annual Report 2021
0006767209 2020-02-17 No data Annual Report Annual Report 2020
0006493004 2019-03-26 No data Annual Report Annual Report 2019
0006020405 2018-01-22 No data Annual Report Annual Report 2018
0005783595 2017-03-06 No data Annual Report Annual Report 2017
0005505484 2016-03-07 No data Annual Report Annual Report 2016

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website