| Entity Name: | NTT SECURITY (US) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 06 Jan 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., NEW YORK | 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 | |||||||||||||||||||||||||||||||
|
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| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
