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  5. IVY BIOMEDICAL SYSTEMS INC.

IVY BIOMEDICAL SYSTEMS INC.

Company Details

Entity Name: IVY BIOMEDICAL SYSTEMS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Jul 1984
Business ALEI: 0159258
Annual report due: 30 Jul 2025
NAICS code: 334510 - Electromedical and Electrotherapeutic Apparatus Manufacturing
Business address: SUITE 13 11 BUSINESS PARK DR., BRANFORD, CT, 06405, United States
Mailing address: SUITE 13 11 BUSINESS PARK DR., BRANFORD, CT, United States, 06405
ZIP code: 06405
County: New Haven
Place of Formation: DELAWARE
E-Mail: mark.lyon@ivybiomedical.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0HUY9 Obsolete U.S./Canada Manufacturer 1989-08-08 2024-03-08 2022-06-14 No data

Contact Information
POC SARA DEAN
Phone +1 203-481-4183
Fax +1 203-481-8734
Address 11 BUSINESS PARK DR, BRANFORD, CT, 06405 2958, 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
IVY BIOMEDICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2023 061098506 2024-06-20 IVY BIOMEDICAL SYSTEMS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439904
Plan sponsor’s address 11 BUSINESS PARK DR, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing MARK LYON
Valid signature Filed with authorized/valid electronic signature
IVY BIOMEDICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2022 061098506 2023-10-02 IVY BIOMEDICAL SYSTEMS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439904
Plan sponsor’s address 11 BUSINESS PARK DR, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing MARK LYON
Valid signature Filed with authorized/valid electronic signature
IVY BIOMEDICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2021 061098506 2022-09-28 IVY BIOMEDICAL SYSTEMS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439904
Plan sponsor’s address 11 BUSINESS PARK DR, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing MARK LYON
Valid signature Filed with authorized/valid electronic signature
IVY BIOMEDICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2020 061098506 2021-10-12 IVY BIOMEDICAL SYSTEMS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439904
Plan sponsor’s address 11 BUSINESS PARK DR, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MARK LYON
Valid signature Filed with authorized/valid electronic signature
IVY BIOMEDICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2019 061098506 2020-07-29 IVY BIOMEDICAL SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439909
Plan sponsor’s address 11 BUSINESS PARK DR, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing MARK LYON
Valid signature Filed with authorized/valid electronic signature
IVY BIOMEDICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2018 061098506 2019-10-10 IVY BIOMEDICAL SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439909
Plan sponsor’s address 11 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MARK LYON
Valid signature Filed with authorized/valid electronic signature
IVY BIOMEDICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2017 061098506 2018-08-17 IVY BIOMEDICAL SYSTEMS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439904
Plan sponsor’s address 11 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing MARK LYON
Valid signature Filed with authorized/valid electronic signature
IVY BIOMEDICAL SYSTEMS, INC. 401K SAVINGS PLAN 2016 061098506 2017-10-09 IVY BIOMEDICAL SYSTEMS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439904
Plan sponsor’s address 11 BUSINESS PARK DRIVE, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MARK LYON
Valid signature Filed with authorized/valid electronic signature
IVY BIOMEDICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2015 061098506 2016-06-24 IVY BIOMEDICAL SYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439902
Plan sponsor’s address 11 BUSINESS PARK DR, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing RONALD JOHNSON
Valid signature Filed with authorized/valid electronic signature
IVY BIOMEDICAL SYSTEMS, INC. 401(K) SAVINGS PLAN 2014 061098506 2015-05-29 IVY BIOMEDICAL SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 339110
Sponsor’s telephone number 2036439902
Plan sponsor’s address 11 BUSINESS PARK DR, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing RONALD JOHNSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail Residence address
Mark Lyon Agent SUITE 13 11 BUSINESS PARK DR., BRANFORD, CT, 06405, United States +1 203-209-6073 mark.lyon@ivybiomedical.com 89 Rose Hill Rd, Branford, CT, 06405-4015, United States

Officer

Name Role Business address Residence address
THOMAS ABBENANTE JR. Officer 11 BUSNIESS PARK DRIVE, BRANFORD, CT, 06405, United States 220 Chestnut Grv, Guilford, CT, 06437-1385, United States
JAMES W. BIONDI Officer 11 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, United States 1601 RIDGE RD., NORTH HAVEN, CT, 06473, United States

Director

Name Role Business address Residence address
THOMAS ABBENANTE JR. Director 11 BUSNIESS PARK DRIVE, BRANFORD, CT, 06405, United States 220 Chestnut Grv, Guilford, CT, 06437-1385, United States
PAUL JACOBS Director 11 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, United States 1075 PARK AVENUE #13D, NEW YORK, NY, 10128, United States
JAMES W. BIONDI Director 11 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, United States 1601 RIDGE RD., NORTH HAVEN, CT, 06473, United States
JAMES SOLBERG Director 11 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, United States 7 CONTENTMENT ISLAND, DARIEN, CT, 06820, United States
JOSEPH AMARANTE Director 11 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, United States 10 MANSFIELD ROAD, NORTH HAVEN, CT, 06473, United States
DAVID ATAIDE Director 11 BUSINESS PARK DRIVE, BRANFORD, CT, 06405, United States 12 RYAN FARM ROAD, WINDHAM, NH, 03087, United States

History

Type Old value New value Date of change
Name change IVY MEDICAL SYSTEMS INC. IVY BIOMEDICAL SYSTEMS INC. 1986-08-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012050063 2024-07-26 No data Annual Report Annual Report No data
BF-0011079037 2023-07-28 No data Annual Report Annual Report No data
BF-0010690601 2022-08-01 No data Annual Report Annual Report No data
BF-0009760170 2022-03-30 No data Annual Report Annual Report No data
0006954547 2020-07-29 No data Annual Report Annual Report 2020
0006720745 2020-01-13 No data Change of Business Address Business Address Change No data
0006606612 2019-07-25 No data Annual Report Annual Report 2019
0006222193 2018-07-25 No data Annual Report Annual Report 2018
0005897346 2017-07-28 No data Annual Report Annual Report 2017
0005679826 2016-10-25 No data Annual Report Annual Report 2016

Related by officers

THOMAS ABBENANTE JR.

SLEEP POINT ASSOCIATES, P.C. SLEEP POINT, LLC

PAUL JACOBS

PAUL JACOBS BAIL BONDSMAN, INCORPORATED STATE'S MOST WANTED, LLC DROPBOX, INC. EASTERN LIMOUSINE, INC.

JAMES W. BIONDI

CARDIOPULMONARY CORP. SLEEP POINT, LLC CARDIOPULMONARY MERGER CORP

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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