Entity Name: | GBR SYSTEMS CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 01 Jun 1979 (Companies founded in June 1979) |
Business ALEI: | 0093067 |
Annual report due: | 27 Jun 2014 |
Business address: | 6 WINTER AVENUE, DEEP RIVER, CT, 06417 |
ZIP code: | 06417 (Companies in Middlesex, 06417) |
County: | Middlesex |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | stephen.leavins@chamberlainlaw.com |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GBR SYSTEMS CORPORATION | 2252185 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GBR SYSTEMS CORPORATION 401(K) PLAN | 2012 | 061065315 | 2013-04-24 | GBR SYSTEMS CORPORATION | 38 | |||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-04-24 |
Name of individual signing | ROSE RUTTY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-04-24 |
Name of individual signing | JEFFREY BREWER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-07-01 |
Business code | 339900 |
Sponsor’s telephone number | 8605269561 |
Plan sponsor’s address | 12 INSPIRATION LANE, CHESTER, CT, 06412 |
Plan administrator’s name and address
Administrator’s EIN | 061065315 |
Plan administrator’s name | GBR SYSTEMS CORPORATION |
Plan administrator’s address | 12 INSPIRATION LANE, CHESTER, CT, 06412 |
Administrator’s telephone number | 8605269561 |
Signature of
Role | Plan administrator |
Date | 2011-04-20 |
Name of individual signing | ROSE RUTTY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-07-01 |
Business code | 339900 |
Sponsor’s telephone number | 8605269561 |
Plan sponsor’s address | 12 INSPIRATION LANE, CHESTER, CT, 06412 |
Plan administrator’s name and address
Administrator’s EIN | 061065315 |
Plan administrator’s name | GBR SYSTEMS CORPORATION |
Plan administrator’s address | 12 INSPIRATION LANE, CHESTER, CT, 06412 |
Administrator’s telephone number | 8605269561 |
Signature of
Role | Plan administrator |
Date | 2010-06-24 |
Name of individual signing | ROSE RUTTY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-06-24 |
Name of individual signing | JEFF BREWER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
JAMES T. GOODWIN | Officer | 6 WINTER AVENUE, DEEP RIVER, CT, 06417, United States | 10214 NORTH I-35, AUSTIN, TX, 78753, United States |
TED SIMMONDS | Officer | 6 WINTER AVENUE, DEEP RIVER, CT, 06417, United States | 10214 NORTH I-35, AUSTIN, TX, 78753, United States |
SUSAN K. GOODWIN | Officer | 6 WINTER AVENUE, DEEP RIVER, CT, 06417, United States | 10214 NORTH I-35, AUSTIN, TX, 78753, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | GBR SYSTEMS LTD. | GBR SYSTEMS CORPORATION | 1986-10-23 |
Name change | GBR LTD. | GBR SYSTEMS LTD. | 1986-07-22 |
Name change | GEORGE SCHMITT RESEARCH CORP. | GBR LTD. | 1984-09-12 |
Name change | BARON INTERNATIONAL, INC. | GEORGE SCHMITT RESEARCH CORP. | 1983-04-04 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0005005658 | 2013-12-20 | 2013-12-31 | Merger | Certificate of Merger | No data |
0004893203 | 2013-07-11 | 2013-07-11 | Change of Agent | Agent Change | No data |
0004886825 | 2013-07-01 | No data | Annual Report | Annual Report | 2013 |
0004849849 | 2013-04-29 | No data | Annual Report | Annual Report | 2012 |
0004841926 | 2013-03-26 | 2013-03-26 | Change of Business Address | Business Address Change | No data |
0004587238 | 2011-06-29 | No data | Annual Report | Annual Report | 2011 |
0004226161 | 2010-06-22 | No data | Annual Report | Annual Report | 2010 |
0003971110 | 2009-06-11 | No data | Annual Report | Annual Report | 2009 |
0003701406 | 2008-06-05 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website