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AMERICAN BACKPLANE, INC.

Company Details

Entity Name: AMERICAN BACKPLANE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 07 Oct 1982
Business ALEI: 0135065
Annual report due: 07 Oct 2025
NAICS code: 335131 - Residential Electric Lighting Fixture Manufacturing
Business address: 355 BANTAM LAKE RD, MORRIS, CT, 06763, United States
Mailing address: 355 BANTAM LAKE ROAD, MORRIS, CT, United States, 06763
ZIP code: 06763
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: vkusaila@i2systems.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN BACKPLANE, INC. PROFIT SHARING 401(K) PLAN 2011 061069793 2012-08-28 AMERICAN BACKPLANE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-08
Business code 334410
Sponsor’s telephone number 8605670708
Plan sponsor’s address 355 BANTAM LAKE ROAD, MORRIS, CT, 067631102

Plan administrator’s name and address

Administrator’s EIN 061069793
Plan administrator’s name AMERICAN BACKPLANE, INC.
Plan administrator’s address 355 BANTAM LAKE ROAD, MORRIS, CT, 067631102
Administrator’s telephone number 8605670708

Signature of

Role Plan administrator
Date 2012-08-28
Name of individual signing MARK A. ZAMPINI
Valid signature Filed with authorized/valid electronic signature
AMERICAN BACKPLANE, INC. PROFIT SHARING 401(K) PLAN 2010 061069793 2011-06-21 AMERICAN BACKPLANE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-08
Business code 334410
Sponsor’s telephone number 8605670708
Plan sponsor’s address 355 BANTAM LAKE ROAD, MORRIS, CT, 067631102

Plan administrator’s name and address

Administrator’s EIN 061069793
Plan administrator’s name AMERICAN BACKPLANE, INC.
Plan administrator’s address 355 BANTAM LAKE ROAD, MORRIS, CT, 067631102
Administrator’s telephone number 8605670708

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing THOMAS MCCULLOUGH
Valid signature Filed with authorized/valid electronic signature
AMERICAN BACKPLANE, INC. PROFIT SHARING 401(K) PLAN 2009 061069793 2010-06-24 AMERICAN BACKPLANE, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 1988-04-08
Business code 334410
Sponsor’s telephone number 8605671568
Plan sponsor’s address 355 BANTAM LAKE ROAD, MORRIS, CT, 067631102

Plan administrator’s name and address

Administrator’s EIN 061069793
Plan administrator’s name AMERICAN BACKPLANE, INC.
Plan administrator’s address 355 BANTAM LAKE ROAD, MORRIS, CT, 067631102
Administrator’s telephone number 8605671568

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing MARIE-ELENA ZAMPINI
Valid signature Filed with incorrect/unrecognized electronic signature
AMERICAN BACKPLANE, INC. PROFIT SHARING 401(K) PLAN 2009 061069793 2010-06-25 AMERICAN BACKPLANE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-04-08
Business code 334410
Sponsor’s telephone number 8605671568
Plan sponsor’s address 355 BANTAM LAKE ROAD, MORRIS, CT, 067631102

Plan administrator’s name and address

Administrator’s EIN 061069793
Plan administrator’s name AMERICAN BACKPLANE, INC.
Plan administrator’s address 355 BANTAM LAKE ROAD, MORRIS, CT, 067631102
Administrator’s telephone number 8605671568

Signature of

Role Plan administrator
Date 2010-06-25
Name of individual signing MARIE-ELENA ZAMPINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-25
Name of individual signing MARIE-ELENA ZAMPINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARK A ZAMPINI Agent 355 BANTAM LAKE RD, MORRIS, CT, 06763, United States 355 BANTAM LAKE RD, MORRIS, CT, 06763, United States +1 860-480-0441 vkusaila@i2systems.com 237 LOVLEY DRIVE, WATERTOWN, CT, 06795, United States

Officer

Name Role Business address Residence address
MARK A. ZAMPINI Officer 355 BANTAM LAKE RD, MORRIS, CT, 06763, United States 237 LOVLEY DRIVE, WATERTOWN, CT, 06795, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012280286 2024-10-07 No data Annual Report Annual Report No data
BF-0011382262 2024-03-13 No data Annual Report Annual Report No data
BF-0010349008 2023-03-09 No data Annual Report Annual Report 2022
BF-0009817729 2021-10-05 No data Annual Report Annual Report No data
0007274271 2021-03-31 No data Annual Report Annual Report 2020
0006930213 2020-06-23 No data Annual Report Annual Report 2018
0006930209 2020-06-23 No data Annual Report Annual Report 2017
0006930216 2020-06-23 No data Annual Report Annual Report 2019
0005671474 2016-10-12 No data Annual Report Annual Report 2016
0005496955 2016-03-01 No data Annual Report Annual Report 2015

Date of last update: 02 Dec 2024

Sources: Connecticut's Official State Website