| Entity Name: | Novanta Motion USA Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Jun 1988 |
| Date of dissolution: | 02 Sep 2021 |
| Business ALEI: | 0220147 |
| Annual report due: | 29 Jun 2022 |
| NAICS code: | 335312 - Motor and Generator Manufacturing |
| Business address: | 370 NORTH MAIN STREET, MARLBOROUGH, CT, 06447, United States |
| Mailing address: | C/O DMA, INC. PO BOX 80600, INDIANAPOLIS, IN, United States, 46280 |
| ZIP code: | 06447 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | cdulceak@dmainc.com |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003CUTBV2UY8ZH24 | 0220147 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Corporation Service Company, 50 Weston Street, Hartford, US-CT, US, 06120-1537 |
| Headquarters | 370 North Main Street, Marlborough, US-CT, US, 06447 |
Registration details
| Registration Date | 2014-06-28 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2019-12-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0220147 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTELLIGENT MOTION SYSTEMS, INC. 401-K PROFIT SHARING PLAN | 2011 | 061244347 | 2012-06-05 | INTELLIGENT MOTION SYSTEMS, INC. | 72 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061244347 |
| Plan administrator’s name | INTELLIGENT MOTION SYSTEMS, INC. |
| Plan administrator’s address | 370 N. MAIN STREET, P.O.BOX 457, MARLBOROUGH, CT, 06447 |
| Administrator’s telephone number | 8602956102 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-05 |
| Name of individual signing | JOHN CANTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 8602956102 |
| Plan sponsor’s address | 370 N. MAIN STREET, P.O.BOX 457, MARLBOROUGH, CT, 06447 |
Plan administrator’s name and address
| Administrator’s EIN | 061244347 |
| Plan administrator’s name | INTELLIGENT MOTION SYSTEMS, INC. |
| Plan administrator’s address | 370 N. MAIN STREET, P.O.BOX 457, MARLBOROUGH, CT, 06447 |
| Administrator’s telephone number | 8602956102 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | JOHN CANTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 8602956102 |
| Plan sponsor’s address | 370 N. MAIN STREET, P.O.BOX 457, MARLBOROUGH, CT, 06447 |
Plan administrator’s name and address
| Administrator’s EIN | 061244347 |
| Plan administrator’s name | INTELLIGENT MOTION SYSTEMS, INC. |
| Plan administrator’s address | 370 N. MAIN STREET, P.O.BOX 457, MARLBOROUGH, CT, 06447 |
| Administrator’s telephone number | 8602956102 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | JOHN CANTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES DANLEY | Officer | 1650 W. CROSBY ROAD, CARROLLTON, TX, 75006, United States | 1650 W. CROSBY ROAD, CARROLLTON, TX, 75006, United States |
| ANDREA BARBOLINI | Officer | 370 NORTH MAIN ST, MARLBOROUGH, CT, 06447, United States | 370 NORTH MAIN ST, MARLBOROUGH, CT, 06447, United States |
| MARY KIBBLE | Officer | 70 MECHANIC ST, FOXBORO, MA, 02035, United States | 70 MECHANIC ST, FOXBORO, MA, 02035, United States |
| ROBERT MURRAY | Officer | 200 N. MARTINGALE RD, SUITE 1000, SCHAUMBURG, IL, 60173, United States | 141 Pleasant St, New Britain, CT, 06051-2715, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SCHNEIDER ELECTRIC MOTION USA, INC. | Novanta Motion USA Inc. | 2021-09-01 |
| Name change | INTELLIGENT MOTION SYSTEMS, INC. | SCHNEIDER ELECTRIC MOTION USA, INC. | 2009-12-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010473545 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010110570 | 2021-09-02 | 2021-09-02 | Dissolution | Certificate of Dissolution | No data |
| BF-0010110119 | 2021-09-01 | 2021-09-01 | Name Change Amendment | Certificate of Amendment | No data |
| 0007351955 | 2021-05-26 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006909903 | 2020-05-26 | No data | Annual Report | Annual Report | 2020 |
| 0006550724 | 2019-05-03 | No data | Annual Report | Annual Report | 2017 |
| 0006550727 | 2019-05-03 | No data | Annual Report | Annual Report | 2018 |
| 0006550713 | 2019-05-03 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
