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  5. Eagle Industries, Inc.

Eagle Industries, Inc.

Headquarter

Company Details

Name: Eagle Industries, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 13 Nov 2002 (22 years ago)
Identification Number: 000128018
ZIP code: 02804
County: Washington County
Principal Address: 23 GRAY LANE, ASHAWAY, RI, 02804, USA
Purpose: TO ENGAGE IN ACQUIRING, OPERATING AND MANAGING DESIGN AND MANUFACTURING BUSINESSES
NAICS: 238210 - Electrical Contractors and Other Wiring Installation Contractors
Fictitious names: Holdridge Custom Manufacturing (trading name, 2013-08-23 - )
Eagle Electric (trading name, 2007-10-09 - )
Eagle Electric Enterprise (trading name, 2005-12-16 - )
eagleelectric.com (trading name, 2005-12-16 - )
4E (trading name, 2005-02-09 - )

Links between entities

Type Company Name Company Number State
Headquarter of Eagle Industries, Inc., CONNECTICUT 1018119 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2023 810579193 2024-07-02 EAGLE INDUSTRIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4015968111
Plan sponsor’s address 23 GRAY LANE, ASHAWAY, RI, 02804

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing DANIEL M HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-02
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2022 810579193 2023-06-13 EAGLE INDUSTRIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4015968111
Plan sponsor’s address 23 GRAY LANE, ASHAWAY, RI, 02804

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing DANIEL M HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2021 810579193 2022-06-16 EAGLE INDUSTRIES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4015968111
Plan sponsor’s address 23 GRAY LANE, ASHAWAY, RI, 02804

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing DANIEL M HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2020 810579193 2021-06-30 EAGLE INDUSTRIES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4015968111
Plan sponsor’s address 23 GRAY LANE, ASHAWAY, RI, 02804

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2019 810579193 2020-07-09 EAGLE INDUSTRIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4015968111
Plan sponsor’s address 23 GRAY LANE, ASHAWAY, RI, 02804

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2018 810579193 2019-07-18 EAGLE INDUSTRIES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4015968111
Plan sponsor’s address 15 GRAY LANE SUITE 403, ASHAWAY, RI, 02804

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 810579193 2018-07-12 EAGLE INDUSTRIES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4015968111
Plan sponsor’s address 15 GRAY LANE SUITE 403, ASHAWAY, RI, 02804

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing DANIEL M HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 810579193 2017-07-12 EAGLE INDUSTRIES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 4015968111
Plan sponsor’s address 15 GRAY LANE SUITE 403, ASHAWAY, RI, 02804

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing DANIEL M. HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
EAGLE INDUSTRIES, INC. 401(K) PLAN 2015 810579193 2016-07-21 EAGLE INDUSTRIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238210
Sponsor’s telephone number 4015968111
Plan sponsor’s address 16 GRAY LANE, SUITE 403, ASHAWAY, RI, 02804

Plan administrator’s name and address
Administrator’s EIN 810579193
Plan administrator’s name EAGLE INDUSTRIES, INC.
Plan administrator’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891
Administrator’s telephone number 4015968111
EAGLE INDUSTRIES, INC. 401(K) PLAN 2014 810579193 2015-03-31 EAGLE INDUSTRIES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238210
Sponsor’s telephone number 4015968111
Plan sponsor’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891

Plan administrator’s name and address
Administrator’s EIN 810579193
Plan administrator’s name EAGLE INDUSTRIES, INC.
Plan administrator’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891
Administrator’s telephone number 4015968111

Signature of
Role Plan administrator
Date 2015-03-31
Name of individual signing DANIEL HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/21/20140721124916P040015995967001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238210
Sponsor’s telephone number 4015968111
Plan sponsor’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891

Plan administrator’s name and address
Administrator’s EIN 810579193
Plan administrator’s name EAGLE INDUSTRIES, INC.
Plan administrator’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891
Administrator’s telephone number 4015968111

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing DANIEL HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/23/20130723075332P040401985665001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238210
Sponsor’s telephone number 4015968111
Plan sponsor’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891

Plan administrator’s name and address
Administrator’s EIN 810579193
Plan administrator’s name EAGLE INDUSTRIES, INC.
Plan administrator’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891
Administrator’s telephone number 4015968111

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing DANIEL HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/17/20120917134610P040002670901001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238210
Sponsor’s telephone number 4015968111
Plan sponsor’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891

Plan administrator’s name and address
Administrator’s EIN 810579193
Plan administrator’s name EAGLE INDUSTRIES, INC.
Plan administrator’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891
Administrator’s telephone number 4015968111

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing DANIEL HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/07/20111007141802P030144255777001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238210
Sponsor’s telephone number 4015968111
Plan sponsor’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891

Plan administrator’s name and address
Administrator’s EIN 810579193
Plan administrator’s name EAGLE INDUSTRIES, INC.
Plan administrator’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891
Administrator’s telephone number 4015968111

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing DANIEL HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/23/20100623114137P040032700163001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238210
Sponsor’s telephone number 4015968111
Plan sponsor’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891

Plan administrator’s name and address
Administrator’s EIN 810579193
Plan administrator’s name EAGLE INDUSTRIES, INC.
Plan administrator’s address 67 TOM HARVEY ROAD, WESTERLY, RI, 02891
Administrator’s telephone number 4015968111

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing DANIEL HOLDRIDGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HENRY R. KATES, ESQ. Agent ONE RICHMOND SQUARE SUITE 228W, PROVIDENCE, RI, 02906, USA

PRESIDENT

Name Role Address
DANIEL HOLDRIDGE PRESIDENT 15 GRAY LANE, SUITE 403 ASHAWAY, RI 02804 USA

TREASURER

Name Role Address
DANIEL HOLDRIDGE TREASURER 15 GRAY LANE, SUITE 403 ASHAWAY, RI 02804 USA

VICE PRESIDENT/SECRETARY

Name Role Address
JAMES F. HOLDRIDGE JR. VICE PRESIDENT/SECRETARY 15 GRAY LANE, SUITE 403 ASHAWAY, RI 02804 USA

ASSISTANT SECRETARY

Name Role Address
PASQUALE DAVID RENZI ASSISTANT SECRETARY 15 GRAY LANE, SUITE 403 ASHAWAY, RI 02804 USA
MICHAEL J. ROLLINS ASSISTANT SECRETARY 15 GRAY LANE, SUITE 403 ASHAWAY, RI 02906 USA

DIRECTOR

Name Role Address
DANIEL HOLDRIDGE DIRECTOR 15 GRAY LANE, SUITE 403 ASHAWAY, RI 02804 USA
JAMES F HOLDRIDGE JR DIRECTOR 15 GRAY LANE, SUITE 403 ASHAWAY, RI 02804 USA

Filings

Number Name File Date
202450585740 Annual Report 2024-04-10
202332966760 Annual Report 2023-04-14
202213893620 Annual Report 2022-04-04
202192147000 Annual Report 2021-02-19
202034837430 Annual Report 2020-02-21
201987929780 Annual Report 2019-03-01
201858705590 Annual Report 2018-02-21
201754271900 Annual Report - Amended 2017-11-30
201734655030 Annual Report 2017-02-24
201695581700 Annual Report 2016-04-04

Related by officers

HENRY R. KATES, ESQ.

Madeira Asset Holdings, Inc. W.R.H. INDUSTRIES, LTD. Rumford Pet Center, Inc. Perio Inc. ADAMS PROPERTIES, INC. J.L. Abbott, Inc. RISSCO Fabrication, Inc. Pet Food Experts, Inc. Natch Foods Inc. Scratch Foods Inc.

Related by address

23 GRAY LANE, ASHAWAY, RI, 02804, USA

EAGLE QUONSET POINT, LLC

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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