Entity Name: | NTT SECURITY (US) INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 06 Jan 1993 (Companies founded in January 1993) |
Business ALEI: | 0281201 |
Annual report due: | 04 Jan 2019 |
Business address: | 9420 UNDERWOOD AVE, OMAHA, NE, 68114 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 10000 |
E-Mail: | AccountsPayable-Americas@nttsecurity.com |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NTT SECURITY (US) INC. | 3417861 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INTEGRALIS 401(K) PLAN | 2012 | 061357425 | 2013-06-26 | INTEGRALIS, INC. | 117 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-06-26 |
Name of individual signing | LISA CHIARILLO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 541519 |
Sponsor’s telephone number | 8607612951 |
Plan sponsor’s address | 310 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002 |
Plan administrator’s name and address
Administrator’s EIN | 061357425 |
Plan administrator’s name | INTEGRALIS, INC. |
Plan administrator’s address | 310 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002 |
Administrator’s telephone number | 8607612951 |
Signature of
Role | Plan administrator |
Date | 2012-07-23 |
Name of individual signing | LISA CHIARILLO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 541519 |
Sponsor’s telephone number | 8602910851 |
Plan sponsor’s address | 310 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002 |
Plan administrator’s name and address
Administrator’s EIN | 061357425 |
Plan administrator’s name | INTEGRALIS, INC. |
Plan administrator’s address | 310 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002 |
Administrator’s telephone number | 8602910851 |
Signature of
Role | Plan administrator |
Date | 2011-07-07 |
Name of individual signing | LISA CHIARILLO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
SARAH KOCA | Officer | 9420 UNDERWOOD AVE, OMAHA, NE, 68114, United States | 9420 UNDERWOOD AVE, OMAHA, NE, 68114, United States |
COREY MEYER | Officer | 9420 UNDERWOOD AVE, OMAHA, NE, 68114, United States | 146 PRATT STREET, GLASTONBURY, CT, 06033, United States |
MIKE HRABIK | Officer | 9420 UNDERWOOD AVE, OMAHA, NE, 68114, United States | 9420 UNDERWOOD AVE, OMAHA, NE, 68114, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | NTT COM SECURITY (US) INC. | NTT SECURITY (US) INC. | 2016-07-14 |
Name change | INTEGRALIS, INC. | NTT COM SECURITY (US) INC. | 2013-10-29 |
Name change | ATLANTIC COMPUTING TECHNOLOGY CORPORATION | INTEGRALIS, INC. | 2001-08-23 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006892272 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
0006581206 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
0006222996 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
0006211008 | 2018-07-02 | 2018-07-02 | Merger | Certificate of Merger | No data |
0006091535 | 2018-02-17 | 2018-02-17 | Change of Agent | Agent Change | No data |
0005979714 | 2017-12-05 | No data | Annual Report | Annual Report | 2018 |
0005834292 | 2017-05-05 | No data | Change of Business Address | Business Address Change | No data |
0005750957 | 2017-01-18 | 2017-01-18 | Change of Agent | Agent Change | No data |
0005744030 | 2017-01-18 | No data | Annual Report | Annual Report | 2017 |
0005618564 | 2016-08-01 | 2016-08-01 | Merger | Certificate of Merger | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website