| Entity Name: | MILL ROAD CAPITAL MANAGEMENT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Dec 2006 |
| Business ALEI: | 0881185 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 382 GREENWICH AVE SUITE ONE, GREENWICH, CT, 06830, United States |
| Mailing address: | 382 GREENWICH AVE SUITE ONE, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILL ROAD CAPITAL MANAGEMENT | 2009 | 201781223 | 2010-07-27 | MILL ROAD CAPITAL MANAGEMENT, | 8 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201781223 |
| Plan administrator’s name | MILL ROAD CAPITAL MANAGEMENT, |
| Plan administrator’s address | 382 GREENWICH AVE STE 1, GREENWICH, CT, 06830 |
| Administrator’s telephone number | 2039873500 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | MILL ROAD CAPITAL MANAGEMENT, |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-27 |
| Name of individual signing | MILL ROAD CAPITAL MANAGEMENT, |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2039873500 |
| Plan sponsor’s address | 382 GREENWICH AVE STE 1, GREENWICH, CT, 06830 |
Plan administrator’s name and address
| Administrator’s EIN | 201781223 |
| Plan administrator’s name | MILL ROAD CAPITAL MANAGEMENT, |
| Plan administrator’s address | 382 GREENWICH AVE STE 1, GREENWICH, CT, 06830 |
| Administrator’s telephone number | 2039873500 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-06 |
| Name of individual signing | MILL ROAD CAPITAL MANAGEMENT, |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2039873500 |
| Plan sponsor’s address | 382 GREENWICH AVE STE 1, GREENWICH, CT, 06830 |
Plan administrator’s name and address
| Administrator’s EIN | 201781223 |
| Plan administrator’s name | MILL ROAD CAPITAL MANAGEMENT, |
| Plan administrator’s address | 382 GREENWICH AVE STE 1, GREENWICH, CT, 06830 |
| Administrator’s telephone number | 2039873500 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-16 |
| Name of individual signing | MILL ROAD CAPITAL MANAGEMENT, |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS E. LYNCH | Officer | 201 West Old Mill Rd, GREENWICH, CT, 06831, United States | 643 HICKORY VIEW CT., WESTERVILLE, OH, 43081, United States |
| JUSTIN JACOBS | Officer | 508 W 24th Street, APT 4S, New York, NY, 10011, United States | 382 GREENWICH AVE SUITE ONE, GREENWICH, CT, 06830, United States |
| SCOTT SCHARFMAN | Officer | 18 Bryon Rd Old, Old Greenwich, CT, 06870, United States | 382 GREENWICH AVE SUITE ONE, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013276161 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012214918 | 2024-03-11 | No data | Annual Report | Annual Report | No data |
| BF-0011416066 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010267466 | 2022-02-07 | No data | Annual Report | Annual Report | 2022 |
| 0007256756 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006744201 | 2020-02-06 | No data | Annual Report | Annual Report | 2020 |
| 0006367957 | 2019-02-06 | No data | Annual Report | Annual Report | 2019 |
| 0006205316 | 2018-06-22 | No data | Annual Report | Annual Report | 2012 |
| 0006205307 | 2018-06-22 | No data | Annual Report | Annual Report | 2007 |
| 0006205309 | 2018-06-22 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
