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WARMUP, INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: WARMUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 04 Mar 2003
Business ALEI: 0741759
Annual report due: 04 Mar 2026
Business address: 25A FRANCIS J. CLARKE, BETHEL, CT, 06081, United States
Mailing address: 25A FRANCIS J. CLARKE, BETHEL, CT, United States, 06081
ZIP code: 06081
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: matt@wileyfirm.com

Industry & Business Activity

NAICS

335210 Small Electrical Appliance Manufacturing

This industry comprises establishments primarily engaged in manufacturing small electric appliances and electric housewares, household-type fans (except attic fans), household-type vacuum cleaners, and other electric household-type floor care machines. Learn more at the U.S. Census Bureau

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARMUP INC 401(K) P/S PLAN 2016 113678523 2017-11-01 WARMUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335900
Sponsor’s telephone number 8889276333
Plan sponsor’s address 52 FEDERAL ROAD 1F, DANBURY, CT, 06810

Signature of

Role Plan administrator
Date 2017-10-31
Name of individual signing REGIS VERLIEFDE
Valid signature Filed with authorized/valid electronic signature
WARMUP INC 401(K) P/S PLAN 2016 113678523 2017-07-27 WARMUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335900
Sponsor’s telephone number 8889276333
Plan sponsor’s address 52 FEDERAL ROAD STE 1F, DANBURY, CT, 06810

Plan administrator’s name and address

Administrator’s EIN 113678523
Plan administrator’s name WARMUP INC
Plan administrator’s address 52 FEDERAL ROAD STE 1F, DANBURY, CT, 06810
Administrator’s telephone number 8889276333

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing DAMON READ
Valid signature Filed with authorized/valid electronic signature
WARMUP INC 401(K) P/S PLAN 2016 113678523 2017-06-06 WARMUP INC 11
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335900
Sponsor’s telephone number 8889276333
Plan sponsor’s address 52 FEDERAL ROAD 1F, DANBURY, CT, 06810

Plan administrator’s name and address

Administrator’s EIN 113678523
Plan administrator’s name WARMUP INC
Plan administrator’s address 52 FEDERAL ROAD 1F, DANBURY, CT, 06810
Administrator’s telephone number 8889276333

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing REGIS VERLIEFDE
Valid signature Filed with authorized/valid electronic signature
WARMUP INC 401(K) P/S PLAN 2015 113678523 2016-04-12 WARMUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335900
Sponsor’s telephone number 8889276333
Plan sponsor’s address 52 FEDERAL ROAD 1F, DANBURY, CT, 06810

Plan administrator’s name and address

Administrator’s EIN 113678523
Plan administrator’s name WARMUP INC
Plan administrator’s address 52 FEDERAL ROAD 1F, DANBURY, CT, 06810
Administrator’s telephone number 8889276333

Signature of

Role Plan administrator
Date 2016-04-12
Name of individual signing DAMON READ
Valid signature Filed with authorized/valid electronic signature
WARMUP INC 401(K) P/S PLAN 2014 113678523 2015-08-06 WARMUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335900
Sponsor’s telephone number 8889276333
Plan sponsor’s address 52 FEDERAL ROAD 1F, DANBURY, CT, 06810

Plan administrator’s name and address

Administrator’s EIN 113678523
Plan administrator’s name WARMUP INC
Plan administrator’s address 52 FEDERAL ROAD 1F, DANBURY, CT, 06810
Administrator’s telephone number 8889276333

Signature of

Role Plan administrator
Date 2015-08-06
Name of individual signing DAMON READ
Valid signature Filed with authorized/valid electronic signature
WARMUP INC 401(K) P/S PLAN 2013 113678523 2014-07-01 WARMUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335900
Sponsor’s telephone number 8889276333
Plan sponsor’s address 52 FEDERAL ROAD 1F, DANBURY, CT, 06810

Plan administrator’s name and address

Administrator’s EIN 113678523
Plan administrator’s name WARMUP INC
Plan administrator’s address 52 FEDERAL ROAD 1F, DANBURY, CT, 06810
Administrator’s telephone number 8889276333

Signature of

Role Plan administrator
Date 2014-07-01
Name of individual signing REGIS VERLIEFDE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
WILEY LAW, LLC Agent

Officer

Name Role Business address Residence address Residence international address
ANDREW STIMPSON Officer 25A FRANCIS J. CLARKE, BETHEL, CT, 06081, United States United Kingdom 4 HARTSWOOD ROAD LONDON W12 9NQ

Director

Name Role Business address Residence address Residence international address
ANDREW STIMPSON Director 25A FRANCIS J. CLARKE, BETHEL, CT, 06081, United States United Kingdom 4 HARTSWOOD ROAD LONDON W12 9NQ

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012955868 2025-03-07 - Annual Report Annual Report -
BF-0012335628 2024-09-19 - Annual Report Annual Report -
BF-0011271502 2024-09-03 - Annual Report Annual Report -
BF-0012746323 2024-08-27 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
BF-0010382423 2022-05-16 - Annual Report Annual Report 2022
0007358517 2021-06-02 - Annual Report Annual Report 2021
0006835345 2020-03-17 - Annual Report Annual Report 2020
0006628207 2019-08-21 2019-08-21 Change of Agent Agent Change -
0006625110 2019-08-16 - Interim Notice Interim Notice -
0006485528 2019-03-22 - Annual Report Annual Report 2019

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9397507207 2020-04-28 0156 PPP 52 Federal Road #1F, Danbury, CT, 06810-6162
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226845
Loan Approval Amount (current) 226845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Danbury, FAIRFIELD, CT, 06810-6162
Project Congressional District CT-05
Number of Employees 16
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229270.98
Forgiveness Paid Date 2021-06-04

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005042935 Active OFS 2022-01-26 2027-01-26 ORIG FIN STMT

Parties

Name WARMUP, INC.
Role Debtor
Name HSBC Bank USA, NA
Role Secured Party
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information