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  5. AIASHIP (USA) INC

AIASHIP (USA) INC

Company Details

Entity Name: AIASHIP (USA) INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 16 Dec 1991
Date of dissolution: 26 Jan 2011
Business ALEI: 0268469
Annual report due: 14 Dec 2010
Business address: 1010 WASHINGTON BOULEVARD, STAMFORD, CT, 06901
ZIP code: 06901
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMADA SHIPPING, INC. 401(K) PLAN 2015 061335179 2016-01-08 AIASHIP (USA) INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488990
Sponsor’s telephone number 2033259010
Plan sponsor’s address 300 FIRST STAMFORD PLACE, SUITE 2E, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2016-01-08
Name of individual signing STEEN ULRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-08
Name of individual signing STEEN ULRICH
Valid signature Filed with authorized/valid electronic signature
ARMADA SHIPPING, INC. 401(K) PLAN 2014 061335179 2015-02-16 AIASHIP (USA) INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488990
Sponsor’s telephone number 2033259010
Plan sponsor’s address C/O SKOUFALOUS LLC, 300 FIRST STAMFORD PLACE, SUITE 2E, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2015-02-16
Name of individual signing STEEN ULRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-16
Name of individual signing STEEN ULRICH
Valid signature Filed with authorized/valid electronic signature
ARMADA SHIPPING, INC. 401(K) PLAN 2013 061335179 2014-02-24 AIASHIP (USA) INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488990
Sponsor’s telephone number 2033259010
Plan sponsor’s address C/O SKOUFALOUS LLC, 300 FIRST STAMFORD PLACE, SUITE 2E, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2014-02-24
Name of individual signing STEEN ULRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-24
Name of individual signing STEEN ULRICH
Valid signature Filed with authorized/valid electronic signature
ARMADA SHIPPING, INC. 401(K) PLAN 2012 061335179 2013-07-09 AIASHIP (USA) INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488990
Sponsor’s telephone number 2033259010
Plan sponsor’s address C/O SKOUFALOUS LLC, 300 FIRST STAMFORD PLACE, SUITE 2E, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing STEEN ULRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing STEEN ULRICH
Valid signature Filed with authorized/valid electronic signature
ARMADA SHIPPING, INC. 401(K) PLAN 2011 061335179 2013-01-03 AIASHIP (USA) INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488990
Sponsor’s telephone number 2033259010
Plan sponsor’s address C/O SKOUFALOUS LLC, 300 FIRST STAMFORD PLACE, SUITE 2E, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 061335179
Plan administrator’s name AIASHIP (USA) INC.
Plan administrator’s address C/O SKOUFALOUS LLC, 300 FIRST STAMFORD PLACE, SUITE 2E, STAMFORD, CT, 06902
Administrator’s telephone number 2033259010

Signature of
Role Plan administrator
Date 2013-01-03
Name of individual signing MICHAEL BERESFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-03
Name of individual signing MICHAEL BERESFORD
Valid signature Filed with authorized/valid electronic signature
ARMADA SHIPPING, INC. 401(K) PLAN 2011 061335179 2012-10-15 AIASHIP (USA) INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 488990
Sponsor’s telephone number 2033533320
Plan sponsor’s address 1010 WASHINGTON BLVD., STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 061335179
Plan administrator’s name AIASHIP (USA) INC.
Plan administrator’s address 1010 WASHINGTON BLVD., STAMFORD, CT, 06901
Administrator’s telephone number 2033533320

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL BERESFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing MICHAEL BERESFORD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
MICHAEL BERESFORD Officer 1010 WASHINGTON BOULEVARD, STAMFORD, CT, 06902, United States 66 MCINTOSH ROAD, STAMFORD, CT, 06903, United States
SOREN HAHNEMANN Officer 1010 WASHINGTON BOULEVARD, STAMFORD, CT, 06902, United States RUE DU PETIT, MONCER 7, 1725 VILLARS, SUR-GLANE, Switzerland
STEEN ULRICH Officer 1010 WASHINGTON BOULEVARD, STAMFORD, CT, 06902, United States RTE DU PETIT-MONCOR 7, 1725 VILLARS-SUR-GLANE, Switzerland

History

Type Old value New value Date of change
Name change ARMADA SHIPPING INC. AIASHIP (USA) INC 2009-09-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004482215 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004313854 2011-01-26 2011-01-26 Dissolution Certificate of Dissolution No data
0004088638 2009-12-16 No data Annual Report Annual Report 2009
0004009109 2009-09-10 2009-09-10 Amendment Amend Name No data
0003849613 2008-12-09 No data Annual Report Annual Report 2008
0003593144 2007-12-17 No data Annual Report Annual Report 2007
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003355650 2006-12-15 No data Annual Report Annual Report 2006
0003100045 2005-12-27 No data Annual Report Annual Report 2005

Related by officers

No related officers

Related by address

1010 WASHINGTON BOULEVARD, STAMFORD, CT, 06901

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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