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NAIAD MARINE, INC.

Company Details

Entity Name: NAIAD MARINE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 30 Jun 1966 (Companies founded in June 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. 8
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. 8
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. 8
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. 8
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. 8
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. 8
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. 73
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

Related by officers

ANDREW R. LUBIN

RCK REALTY, LLC JCB CONSULTANT SERVICES, LLC HARDING CONDOMINIUM ASSOCIATION, INC. PAGE TAFT REAL ESTATE, INC. M & M CONSULTING, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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