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GBR SYSTEMS CORPORATION

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of GBR SYSTEMS CORPORATION 2252185 NEW YORK

form 5500

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
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 6 WINTER AVENUE, DEEP RIVER, CT, 06417

Signature of

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
GBR SYSTEMS CORPORATION 401(K) PLAN 2010 061065315 2011-04-20 GBR SYSTEMS CORPORATION 35
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
GBR SYSTEMS CORPORATION 401(K) PLAN 2009 061065315 2010-06-24 GBR SYSTEMS CORPORATION 44
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

History

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

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