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  5. WARMUP, INC.

WARMUP, INC.

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 2025
NAICS code: 335210 - Small Electrical Appliance Manufacturing
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

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-0012335628 2024-09-19 No data Annual Report Annual Report No data
BF-0011271502 2024-09-03 No data Annual Report Annual Report No data
BF-0012746323 2024-08-27 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010382423 2022-05-16 No data Annual Report Annual Report 2022
0007358517 2021-06-02 No data Annual Report Annual Report 2021
0006835345 2020-03-17 No data Annual Report Annual Report 2020
0006628207 2019-08-21 2019-08-21 Change of Agent Agent Change No data
0006625110 2019-08-16 No data Interim Notice Interim Notice No data
0006485528 2019-03-22 No data Annual Report Annual Report 2019
0006212119 2018-07-09 No data Annual Report Annual Report 2015

Related by officers

No related officers

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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