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MICROBOARD PROCESSING, INC.

Company Details

Entity Name: MICROBOARD PROCESSING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 14 Mar 1983 (Companies founded in March 1983)
Business ALEI: 0140639
Annual report due: 14 Mar 2025
NAICS code: 334418 - Printed Circuit Assembly (Electronic Assembly) Manufacturing
Business address: 36 COGWHEEL LANE, SEYMOUR, CT, 06483, United States
Mailing address: 36 COGWHEEL LANE, SEYMOUR, CT, United States, 06483
ZIP code: 06483 (Companies in New Haven, 06483)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: jnossal@microboard.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LFZHBBD728N3 2025-04-05 36 COGWHEEL LN, SEYMOUR, CT, 06483, 3922, USA 36 COGWHEEL LANE, SEYMOUR, CT, 06483, 3921, USA

Business Information

Doing Business As MICROBOARD PROCESSING INC
URL http://www.microboard.com
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2024-04-09
Initial Registration Date 2006-05-12
Entity Start Date 1983-02-18
Fiscal Year End Close Date Sep 30

Service Classifications

NAICS Codes 334418, 334511
Product and Service Codes 5961, 5998

Points of Contacts

Electronic Business
Title PRIMARY POC
Name NICOLE RUSSO
Role CEO/PRESIDENT
Address 36 COGWHEEL LANE, SEYMOUR, CT, 06483, 3921, USA
Title ALTERNATE POC
Name NICOLE RUSSO
Address 36 COGWHEEL LANE, SEYMOUR, CT, 06483, 3921, USA
Government Business
Title PRIMARY POC
Name NICOLE RUSSO
Role CEO/PRESIDENT
Address 36 COGWHEEL LANE, SEYMOUR, CT, 06483, 3921, USA
Title ALTERNATE POC
Name NICOLE RUSSO
Address 36 COGWHEEL LANE, SEYMOUR, CT, 06483, 3921, USA
Past Performance
Title ALTERNATE POC
Name ATTILA BORDAS
Role DIRECTOR OF PROGRAM MANAGEMENT, FSO/ITPSO
Address 36 COGWHEEL LANE, SEYMOUR, CT, 06483, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4ECH6 Active U.S./Canada Manufacturer 2006-05-12 2024-04-09 2029-04-09 2025-04-05

Contact Information

POC NICOLE RUSSO
Phone +1 203-881-4307
Fax +1 203-881-4302
Address 36 COGWHEEL LN, SEYMOUR, CT, 06483 3922, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICROBOARD PROCESSING, INC. PROFIT SHARING PLAN 2012 061076626 2014-07-09 MICROBOARD PROCESSING INC. 174
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-03
Business code 334200
Sponsor’s telephone number 2038814345
Plan sponsor’s mailing address 36 COGWHEEL LANE, SEYMOUR, CT, 06483
Plan sponsor’s address 36 COGWHEEL LANE, SEYMOUR, CT, 06483

Plan administrator’s name and address

Administrator’s EIN 061076626
Plan administrator’s name MICROBOARD PROCESSING INC.
Plan administrator’s address 36 COGWHEEL LANE, SEYMOUR, CT, 06483
Administrator’s telephone number 2038814345

Number of participants as of the end of the plan year

Active participants 98
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 70
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 151
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of

Role Plan administrator
Date 2014-07-09
Name of individual signing WILLIAM CABRAL
Valid signature Filed with authorized/valid electronic signature
MICROBOARD PROCESSING, INC. PROFIT SHARING PLAN 2011 061076626 2013-07-10 MICROBOARD PROCESSING INC. 190
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-03
Business code 334200
Sponsor’s telephone number 2038814345
Plan sponsor’s mailing address 36 COGWHEEL LANE, SEYMOUR, CT, 06483
Plan sponsor’s address 36 COGWHEEL LANE, SEYMOUR, CT, 06483

Plan administrator’s name and address

Administrator’s EIN 061076626
Plan administrator’s name MICROBOARD PROCESSING INC.
Plan administrator’s address 36 COGWHEEL LANE, SEYMOUR, CT, 06483
Administrator’s telephone number 2038814345

Number of participants as of the end of the plan year

Active participants 96
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 76
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 155
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing WILLIAM CABRAL
Valid signature Filed with authorized/valid electronic signature
MICROBOARD PROCESSING, INC. PROFIT SHARING PLAN 2010 061076626 2012-06-13 MICROBOARD PROCESSING INC. 189
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-03
Business code 334200
Sponsor’s telephone number 2038814305
Plan sponsor’s mailing address 4 PROGRESS AVE., SEYMOUR, CT, 06483
Plan sponsor’s address 4 PROGRESS AVE., SEYMOUR, CT, 06483

Plan administrator’s name and address

Administrator’s EIN 061076626
Plan administrator’s name MICROBOARD PROCESSING INC.
Plan administrator’s address 4 PROGRESS AVE., SEYMOUR, CT, 06483
Administrator’s telephone number 2038814305

Number of participants as of the end of the plan year

Active participants 96
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 93
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 171
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 29

Signature of

Role Plan administrator
Date 2012-06-13
Name of individual signing WILLIAM CABRAL
Valid signature Filed with authorized/valid electronic signature
MICROBOARD PROCESSING, INC. PROFIT SHARING PLAN 2009 061076626 2011-07-13 MICROBOARD PROCESSING INC. 205
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-10-03
Business code 334200
Sponsor’s telephone number 2038814345
Plan sponsor’s mailing address 4 PROGRESS AVE., SEYMOUR, CT, 06483
Plan sponsor’s address 4 PROGRESS AVE., SEYMOUR, CT, 06483

Plan administrator’s name and address

Administrator’s EIN 061076626
Plan administrator’s name MICROBOARD PROCESSING INC.
Plan administrator’s address 4 PROGRESS AVE., SEYMOUR, CT, 06483
Administrator’s telephone number 2038814345

Number of participants as of the end of the plan year

Active participants 129
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 59
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 157
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2011-07-13
Name of individual signing WILLIAM CABRAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHAEL W. DUNN ESQ. Agent 36 COGWHEEL LANE, SEYMOUR, CT, 06483, United States 36 COGWHEEL LANE, SEYMOUR, CT, 06483, United States +1 203-592-8500 jnossal@microboard.com 18 MCBRIDE ROAD, LITCHFIELD, CT, 06759, United States

Officer

Name Role Business address Residence address
NICOLE H. RUSSO Officer 36 COGWHEEL LANE, SEYMOUR, CT, 06483, United States 800 ROWLAND ROAD, FAIRFIELD, CT, 06824, United States
SANDRA HOEKENGA Officer 36 Cogwheel Ln, Seymour, CT, 06483-3922, United States No data
CRAIG T. HOEKENGA II, ESQ. Officer 36 COGWHEEL LANE, SEYMOUR, CT, 06483, United States 12 CIDER MILL ROAD, SANDY HOOK, CT, 06482, United States
ASHLEY MACKIEWICZ Officer 36 Cogwheel Ln, Seymour, CT, 06483-3922, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012281942 2024-02-28 No data Annual Report Annual Report No data
BF-0011384700 2023-02-13 No data Annual Report Annual Report No data
BF-0010336013 2022-02-25 No data Annual Report Annual Report 2022
BF-0010120970 2021-09-24 2022-02-04 Interim Notice Interim Notice No data
0007217125 2021-03-10 No data Annual Report Annual Report 2021
0006836663 2020-03-17 No data Annual Report Annual Report 2020
0006435673 2019-03-08 No data Annual Report Annual Report 2019
0006180661 2018-05-09 No data Annual Report Annual Report 2018
0006180657 2018-05-09 No data Annual Report Annual Report 2017
0005803513 2017-03-29 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website