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OLDELECTRIXCO, INC.

Branch

Company Details

Entity Name: OLDELECTRIXCO, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 31 Oct 1989
Branch of: OLDELECTRIXCO, INC. (Company Number 158694) (NEW YORK)
Business ALEI: 0239900
Annual report due: 28 Oct 2015
Mailing address: 45 SPRING ST., NEW HAVEN, CT, 06519
Place of Formation: NEW YORK
E-Mail: dgreenfield@cl-law.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
63231 Active U.S./Canada Manufacturer 1983-09-02 2024-03-08 No data No data

Contact Information

POC DAN SWISHA
Phone +1 203-776-5577
Fax +1 203-614-7545
Address 45 SPRING ST, NEW HAVEN, CT, 06519 2340, 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
ELECTRIX, INC. 401(K) PLAN 2012 131990470 2013-10-15 ELECTRIX, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 335100
Sponsor’s telephone number 2037765577
Plan sponsor’s address 45 SPRING STREET, NEW HAVEN, CT, 06519

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing ALEX SMITH
Valid signature Filed with authorized/valid electronic signature
ELECTRIX, INC. 401(K) PLAN 2011 131990470 2012-09-25 ELECTRIX, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 335100
Sponsor’s telephone number 2037765577
Plan sponsor’s mailing address 45 SPRING STREET, NEW HAVEN, CT, 06519
Plan sponsor’s address 45 SPRING STREET, NEW HAVEN, CT, 06519

Plan administrator’s name and address

Administrator’s EIN 131990470
Plan administrator’s name ELECTRIX, INC.
Plan administrator’s address 45 SPRING STREET, NEW HAVEN, CT, 06519
Administrator’s telephone number 2037765577

Number of participants as of the end of the plan year

Active participants 59
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-25
Name of individual signing JANICE HUNTLEY
Valid signature Filed with authorized/valid electronic signature
ELECTRIX, INC. 401(K) PLAN 2011 131990470 2012-09-10 ELECTRIX, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 335100
Sponsor’s telephone number 2037765577
Plan sponsor’s mailing address 45 SPRING STREET, NEW HAVEN, CT, 06519
Plan sponsor’s address 45 SPRING STREET, NEW HAVEN, CT, 06519

Plan administrator’s name and address

Administrator’s EIN 131990470
Plan administrator’s name ELECTRIX, INC.
Plan administrator’s address 45 SPRING STREET, NEW HAVEN, CT, 06519
Administrator’s telephone number 2037765577

Number of participants as of the end of the plan year

Active participants 59
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-10
Name of individual signing GORDON SWISHA
Valid signature Filed with authorized/valid electronic signature
ELECTRIX, INC. 401(K) PLAN 2010 131990470 2011-07-20 ELECTRIX, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 335100
Sponsor’s telephone number 2037765577
Plan sponsor’s mailing address 45 SPRING STREET, NEW HAVEN, CT, 06519
Plan sponsor’s address 45 SPRING STREET, NEW HAVEN, CT, 06519

Plan administrator’s name and address

Administrator’s EIN 131990470
Plan administrator’s name ELECTRIX, INC.
Plan administrator’s address 45 SPRING STREET, NEW HAVEN, CT, 06519
Administrator’s telephone number 2037765577

Number of participants as of the end of the plan year

Active participants 51
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing DAN SWISHA
Valid signature Filed with authorized/valid electronic signature
ELECTRIX, INC. 401(K) PLAN 2009 131990470 2010-09-29 ELECTRIX, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 335100
Sponsor’s telephone number 2037765577
Plan sponsor’s mailing address 45 SPRING STREET, NEW HAVEN, CT, 06519
Plan sponsor’s address 45 SPRING STREET, NEW HAVEN, CT, 06519

Plan administrator’s name and address

Administrator’s EIN 131990470
Plan administrator’s name ELECTRIX, INC.
Plan administrator’s address 45 SPRING STREET, NEW HAVEN, CT, 06519
Administrator’s telephone number 2037765577

Number of participants as of the end of the plan year

Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-29
Name of individual signing DAN SWISHA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
HAIM SHWISHA Agent 45 SPRING ST, NEW HAVEN, CT, 06519, United States dgreenfield@cl-law.com 10 RUSTIC LANE, WESTPORT, CT, 06880, United States

Officer

Name Role Business address E-Mail Residence address
HAIM SHWISHA Officer 45 SPRING ST., NEW HAVEN, CT, 06519, United States dgreenfield@cl-law.com 10 RUSTIC LANE, WESTPORT, CT, 06880, United States

History

Type Old value New value Date of change
Name change ELECTRIX INC. OLDELECTRIXCO, INC. 2014-08-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011699050 2023-02-14 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011058058 2022-11-10 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005291847 2015-03-06 No data Annual Report Annual Report 2014
0005164184 2014-08-14 2014-08-14 Amendment Amend Name No data
0005145524 2014-07-16 No data Annual Report Annual Report 2013
0004938874 2013-09-09 No data Annual Report Annual Report 2012
0004938366 2013-09-06 No data Annual Report Annual Report 2004
0004938385 2013-09-06 No data Annual Report Annual Report 2007
0004938372 2013-09-06 No data Annual Report Annual Report 2005
0004938393 2013-09-06 No data Annual Report Annual Report 2010

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website