NAIAD MARINE, INC.

Company Details

Entity Name:	NAIAD MARINE, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Domestic
Status:	Dissolved
Date Formed:	30 Jun 1966
Date of dissolution:	03 Feb 2011
Business ALEI:	0047838
Annual report due:	28 Jun 2010
Business address:	C/O VT GROUP 10745 WESTSIDE WAY SUITE 300, ALPHARETTA, GA, 30009
Mailing address:	50 PARROTT DRIVE, SHELTON, CT, 06484
Place of Formation:	CONNECTICUT
Total authorized shares:	15000
E-Mail:	allen.garner@vt-group.com

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NAIAD MARINE, INC. 401(K) PROFIT SHARING PLAN

2015

060812141

2016-06-13

NAIAD MARINE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-09-23
Business code	332900
Sponsor’s telephone number	2039296355
Plan sponsor’s address	50 PARROTT DR, SHELTON, CT, 064844733

Signature of

Role	Plan administrator
Date	2016-06-13
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2016-06-13
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

NAIAD MARINE, INC. 401(K) PROFIT SHARING PLAN

2014

060812141

2015-05-26

NAIAD MARINE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-09-23
Business code	332900
Sponsor’s telephone number	2039296355
Plan sponsor’s address	50 PARROTT DR, SHELTON, CT, 064844733

Signature of

Role	Plan administrator
Date	2015-05-26
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-05-26
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

NAIAD MARINE, INC. 401(K) PROFIT SHARING PLAN

2013

060812141

2014-07-11

NAIAD MARINE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-09-23
Business code	332900
Sponsor’s telephone number	2039296355
Plan sponsor’s address	50 PARROTT DR, SHELTON, CT, 064844733

Signature of

Role	Plan administrator
Date	2014-07-11
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2014-07-11
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

NAIAD MARINE, INC. 401(K) PROFIT SHARING PLAN

2012

060812141

2013-07-31

NAIAD MARINE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-09-23
Business code	332900
Sponsor’s telephone number	2039296355
Plan sponsor’s address	50 PARROTT DR, SHELTON, CT, 064844733

Signature of

Role	Plan administrator
Date	2013-07-31
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-07-31
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

NAIAD MARINE, INC. 401(K) PROFIT SHARING PLAN

2011

060812141

2012-07-31

NAIAD MARINE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-09-23
Business code	332900
Sponsor’s telephone number	2039296355
Plan sponsor’s address	50 PARROTT DR, SHELTON, CT, 064844733

Plan administrator’s name and address

Administrator’s EIN	060812141
Plan administrator’s name	NAIAD MARINE, INC.
Plan administrator’s address	50 PARROTT DR, SHELTON, CT, 064844733
Administrator’s telephone number	2039296355

Signature of

Role	Plan administrator
Date	2012-07-31
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2012-07-31
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

NAIAD MARINE, INC. 401(K) PROFIT SHARING PLAN

2010

060812141

2011-07-14

NAIAD MARINE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-09-23
Business code	332900
Sponsor’s telephone number	2039296355
Plan sponsor’s address	50 PARROTT DR, SHELTON, CT, 064844733

Plan administrator’s name and address

Administrator’s EIN	060812141
Plan administrator’s name	NAIAD MARINE, INC.
Plan administrator’s address	50 PARROTT DR, SHELTON, CT, 064844733
Administrator’s telephone number	2039296355

Signature of

Role	Plan administrator
Date	2011-07-14
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2011-07-14
Name of individual signing	WILLIAM WILLETS
Valid signature	Filed with authorized/valid electronic signature

NAIAD MARINE, INC. 401(K) PROFIT SHARING PLAN

2009

060812141

2010-10-07

NAIAD MARINE, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1991-09-23
Business code	332900
Sponsor’s telephone number	2039296355
Plan sponsor’s address	50 PARROTT DR, SHELTON, CT, 064844733

Plan administrator’s name and address

Administrator’s EIN	060812141
Plan administrator’s name	NAIAD MARINE, INC.
Plan administrator’s address	50 PARROTT DR, SHELTON, CT, 064844733
Administrator’s telephone number	2039296355

Signature of

Role	Plan administrator
Date	2010-10-07
Name of individual signing	WILLIAM R. WILLETS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-10-07
Name of individual signing	WILLIAM R. WILLETS
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Business address	Residence address
ANDREW R. LUBIN	Agent	195 CHURCH ST., 13 FL., NEW HAVEN, CT, 06510, United States	195 CHURCH ST, 13TH FL, NEW HAVEN, CT, 06510, United States

Officer

Name	Role	Business address	Residence address
MATTHEW JOWETT	Officer	VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, SO30-2DQ, United Kingdom	MULBERRY HOUSE, SWAY ROAD, BROCKENHURST, HANTS, , SO42-7SG, United Kingdom

History

Type	Old value	New value	Date of change
Name change	VAN DUSEN & MEYER, INC.	NAIAD MARINE, INC.	2003-10-24
Name change	BETTCHER, INC.	VAN DUSEN & MEYER, INC.	1966-07-29

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0004316155	2011-02-03	2011-02-03	Dissolution	Certificate of Dissolution	No data
0004191591	2010-07-02	No data	Annual Report	Annual Report	2009
0003691339	2008-06-03	No data	Annual Report	Annual Report	2008
0003483979	2007-06-27	No data	Annual Report	Annual Report	2007
0003238447	2006-06-29	No data	Annual Report	Annual Report	2006
0002948489	2005-07-05	No data	Annual Report	Annual Report	2005
0002887303	2004-08-04	No data	Annual Report	Annual Report	2004
0002708042	2004-03-16	2004-03-16	Change of Agent	Agent Change	No data
0002631511	2003-10-24	2003-10-24	Amendment	Amend Name	No data
0002631206	2003-06-30	2003-06-30	Annual Report	Annual Report	2003
0002478965	2002-06-26	2002-06-26	Annual Report	Annual Report	2002
0002317339	2001-09-10	2001-09-10	Annual Report	Annual Report	2000
0002317336	2001-09-10	2001-09-10	Annual Report	Annual Report	1999
0002317332	2001-09-10	2001-09-10	Annual Report	Annual Report	1998
0002317342	2001-09-10	2001-09-10	Annual Report	Annual Report	2001
0001755043	1997-06-30	1997-06-30	Annual Report	Annual Report	1997
0001646712	1996-07-30	No data	Annual Report	Annual Report	1996
0000905306	1987-09-21	No data	Merger	Certificate of Merger	No data
0000905307	1987-09-21	No data	Amendment	Amend Shares	No data
0000905305	1987-07-27	No data	Retirement Shares	Retirement Shares	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

NAIAD MARINE, INC.

Company Details

form 5500

Agent

Officer

History

Filing

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Related by address