| Entity Name: | O. BERK COMPANY OF NEW ENGLAND LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Jun 1998 |
| Business ALEI: | 0596469 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers |
| Business address: | 300 CALLEGARI DR, WEST HAVEN, CT, 06516, United States |
| Mailing address: | 300 CALLEGARI DR, WEST HAVEN, CT, United States, 06516 |
| Mailing jurisdiction address: | 1013 CENTRE RD, WILLMINGTON, DE, 19805, United States |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | mconlan@oberk.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2U679 | Active | Non-Manufacturer | 1980-10-13 | 2024-03-08 | 2027-04-01 | 2023-04-23 | |||||||||||||
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| POC | ROBERT POILLUCCI |
| Phone | +1 203-932-8000 |
| Address | 300 CALLEGARI DR, WEST HAVEN, NEW HAVEN, CT, 06516 4129, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O. BERK COMPANY OF NEW ENGLAND LLC 401(K) PLAN | 2023 | 223596817 | 2024-06-18 | O. BERK COMPANY OF NEW ENGLAND LLC | 37 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 223596817 |
| Plan administrator’s name | O. BERK COMPANY OF NEW ENGLAND LLC |
| Plan administrator’s address | 300 CALLEGARI DRIVE, WEST HAVEN, CT, 06516 |
| Administrator’s telephone number | 2039328000 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | MARC GAELEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-08-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2039328000 |
| Plan sponsor’s address | 300 CALLEGARI DRIVE, WEST HAVEN, CT, 06516 |
Plan administrator’s name and address
| Administrator’s EIN | 223596817 |
| Plan administrator’s name | O. BERK COMPANY OF NEW ENGLAND LLC |
| Plan administrator’s address | 300 CALLEGARI DRIVE, WEST HAVEN, CT, 06516 |
| Administrator’s telephone number | 2039328000 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-13 |
| Name of individual signing | MARC GAELEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-08-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2039328000 |
| Plan sponsor’s address | 300 CALLEGARI DRIVE, WEST HAVEN, CT, 06516 |
Plan administrator’s name and address
| Administrator’s EIN | 223596817 |
| Plan administrator’s name | O. BERK COMPANY OF NEW ENGLAND LLC |
| Plan administrator’s address | 300 CALLEGARI DRIVE, WEST HAVEN, CT, 06516 |
| Administrator’s telephone number | 2039328000 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-25 |
| Name of individual signing | MARC GAELEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC M. GAELEN | Officer | O. BERK COMPANY, L.L.C., 3 MILLTOWN COURT, UNION, NJ, 07083, United States | 90 SLOPE DRIVE, SHORT HILLS, NJ, 07078, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012172590 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011149700 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010215215 | 2022-05-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478424 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007158718 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0006963492 | 2020-08-18 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006399706 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006184701 | 2018-05-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
