| Entity Name: | GBR SYSTEMS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Jun 1979 |
| Business ALEI: | 0093067 |
| Annual report due: | 27 Jun 2014 |
| Business address: | 6 WINTER AVENUE, DEEP RIVER, CT, 06417 |
| ZIP code: | 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, NEW YORK | 2252185 | NEW YORK |
| Headquarter of | GBR SYSTEMS CORPORATION, FLORIDA | F94000000197 | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
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| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
