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  5. THE ALBANESE GROUP, LLC

THE ALBANESE GROUP, LLC

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

Companies created on the same day 05 Dec 2012

Company Details

Entity Name: THE ALBANESE GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Ready for dissolution
Date Formed: 05 Dec 2012
Business ALEI: 1090446
Annual report due: 31 Mar 2024
Business address: 3 Simm Lane, Newtown, CT, 06470, United States
Mailing address: 96 WHISCONIER RD., BROOKFIELD, CT, United States, 06804
ZIP code: 06470
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: dave@goodingassociates.com

Industry & Business Activity

NAICS

423390 Other Construction Material Merchant Wholesalers

This industry comprises (1) establishments primarily engaged in the merchant wholesale distribution of manufactured homes (i.e., mobile homes) and/or prefabricated buildings and (2) establishments primarily engaged in the merchant wholesale distribution of construction materials (except lumber, plywood, millwork, wood panels, brick, stone, roofing, siding, electrical and wiring supplies, and insulation materials). Learn more at the U.S. Census Bureau

Companies doing Other construction material merchant wholesalers

Links between entities

Type Company Name Company Number State
Headquarter of THE ALBANESE GROUP, LLC, NEW YORK 4804521 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2023 463839188 2024-06-17 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2023 463839188 2024-06-17 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2022 463839188 2023-06-15 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2022 463839188 2023-06-15 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2021 463839188 2022-07-13 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2020 463839188 2021-06-10 ALBANESE GROUP LLC 2
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2020 463839188 2021-06-10 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804
ALBANESE GROUP LLC 401(K) PROFIT SHARING PLAN 2019 463839188 2020-03-23 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing DAVID ALBANESE
Valid signature Filed with authorized/valid electronic signature
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2019 463839188 2020-03-23 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing DAVID ALBANESE
Valid signature Filed with authorized/valid electronic signature
ALBANESE GROUP LLC DEFINED BENEFIT PLAN 2018 463839188 2019-05-08 ALBANESE GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 423300
Sponsor’s telephone number 6317493313
Plan sponsor’s address PO BOX 880, BROOKFIELD, CT, 06804

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing DAVID ALBANESE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID V. ALBANESE Agent 3 simm Lane, 3M, NEWTOWN, CT, 06470, United States 96 Whisconier Rd, Brookfield, CT, 06804-3434, United States +1 203-241-5537 davidalbanese@sbcglobal.net 96 WHISCONIER ROAD, BROOKFIELD, CT, 06804, United States

Officer

Name Role Business address Phone E-Mail Residence address
DAVID V. ALBANESE Officer 3 Simm Ln, 3M, Newtown, CT, 06470-2300, United States +1 203-241-5537 davidalbanese@sbcglobal.net 96 WHISCONIER ROAD, BROOKFIELD, CT, 06804, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0008555163 2023-02-27 - Annual Report Annual Report 2016
BF-0008555166 2023-02-27 - Annual Report Annual Report 2019
BF-0008555168 2023-02-27 - Annual Report Annual Report 2015
BF-0010815920 2023-02-27 - Annual Report Annual Report -
BF-0011296473 2023-02-27 - Annual Report Annual Report -
BF-0008555164 2023-02-27 - Annual Report Annual Report 2018
BF-0008555167 2023-02-27 - Annual Report Annual Report 2020
BF-0009943959 2023-02-27 - Annual Report Annual Report -
BF-0008555165 2023-02-27 - Annual Report Annual Report 2017
BF-0011497389 2022-12-07 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -

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
0003364840 Active OFS 2020-04-17 2025-10-13 AMENDMENT

Parties
Name THE ALBANESE GROUP, LLC
Role Debtor
Name WELLS FARGO BANK, NA
Role Secured Party
0003363306 Active OFS 2020-04-10 2025-10-02 AMENDMENT

Parties
Name THE ALBANESE GROUP, LLC
Role Debtor
Name WELLS FARGO BANK NA
Role Secured Party
0003082499 Active OFS 2015-10-15 2025-10-02 AMENDMENT

Parties
Name WELLS FARGO BANK NA
Role Secured Party
Name THE ALBANESE GROUP, LLC
Role Debtor
0003082347 Active OFS 2015-10-13 2025-10-13 ORIG FIN STMT

Parties
Name THE ALBANESE GROUP, LLC
Role Debtor
Name WELLS FARGO BANK, NA
Role Secured Party
0003080314 Active OFS 2015-10-02 2025-10-02 ORIG FIN STMT

Parties
Name WELLS FARGO BANK NA
Role Secured Party
Name THE ALBANESE GROUP, LLC
Role Debtor
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

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