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  5. FILOFAX, INC.

FILOFAX, INC.

Headquarter

Company Details

Entity Name: FILOFAX, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 03 Aug 1993
Business ALEI: 0288649
Business address: 372 DANBURY ROAD SUITE 171, WILTON, CT, 06897
ZIP code: 06897
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: ftheodoridis@filofaxinc.com

Links between entities

Type Company Name Company Number State
Headquarter of FILOFAX, INC. 1905282 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FILOFAX, INC. EMPLOYEES SAVINGS PLAN 2014 954090590 2015-04-06 FILOFAX, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424100
Sponsor’s telephone number 2035632200
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with authorized/valid electronic signature
FILOFAX, INC. EMPLOYEES' SAVINGS PLAN 2014 954090590 2015-04-06 FILOFAX, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424100
Sponsor’s telephone number 2035632200
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with authorized/valid electronic signature
FILOFAX, INC. EMPLOYEES SAVINGS PLAN 2013 954090590 2014-06-10 FILOFAX, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424100
Sponsor’s telephone number 2035632200
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with authorized/valid electronic signature
FILOFAX, INC. EMPLOYEES SAVINGS PLAN 2012 954090590 2013-06-06 FILOFAX, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424100
Sponsor’s telephone number 2035632200
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with authorized/valid electronic signature
FILOFAX, INC. EMPLOYEES SAVINGS PLAN 2011 954090590 2012-05-30 FILOFAX, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424100
Sponsor’s telephone number 2035632200
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Plan administrator’s name and address
Administrator’s EIN 954090590
Plan administrator’s name FILOFAX, INC.
Plan administrator’s address 372 DANBURY ROAD, WILTON, CT, 06897
Administrator’s telephone number 2035632200

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with authorized/valid electronic signature
FILOFAX, INC. EMPLOYEES SAVINGS PLAN 2010 954090590 2011-06-08 FILOFAX, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424100
Sponsor’s telephone number 2035632200
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Plan administrator’s name and address
Administrator’s EIN 954090590
Plan administrator’s name FILOFAX, INC.
Plan administrator’s address 372 DANBURY ROAD, WILTON, CT, 06897
Administrator’s telephone number 2035632200

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with incorrect/unrecognized electronic signature
FILOFAX, INC. EMPLOYEES SAVINGS PLAN 2010 954090590 2011-06-24 FILOFAX, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424100
Sponsor’s telephone number 2035632200
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Plan administrator’s name and address
Administrator’s EIN 954090590
Plan administrator’s name FILOFAX, INC.
Plan administrator’s address 372 DANBURY ROAD, WILTON, CT, 06897
Administrator’s telephone number 2035632200

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with authorized/valid electronic signature
FILOFAX, INC. EMPLOYEES SAVINGS PLAN 2010 954090590 2011-06-24 FILOFAX, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424100
Sponsor’s telephone number 2035632200
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Plan administrator’s name and address
Administrator’s EIN 954090590
Plan administrator’s name FILOFAX, INC.
Plan administrator’s address 372 DANBURY ROAD, WILTON, CT, 06897
Administrator’s telephone number 2035632200

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with incorrect/unrecognized electronic signature
FILOFAX, INC. EMPLOYEES SAVINGS PLAN 2009 954090590 2010-05-19 FILOFAX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424100
Sponsor’s telephone number 2035632200
Plan sponsor’s address 372 DANBURY ROAD, WILTON, CT, 06897

Plan administrator’s name and address
Administrator’s EIN 954090590
Plan administrator’s name FILOFAX, INC.
Plan administrator’s address 372 DANBURY ROAD, WILTON, CT, 06897
Administrator’s telephone number 2035632200

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-19
Name of individual signing DOMINIC DIBELLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
HARRY E PEDEN III Agent WHITMAN & RANSOM, 2 GREENWICH PLAZA, GREENWICH, CT, 06830, United States ftheodoridis@filofaxinc.com 75 EAST PUTNAM AVENUE, COS COB, CT, 06807, United States

Officer

Name Role Business address Residence address
DOMINIC A. DIBELLA Officer 372 DANBURY ROAD, SUITE 171, WILTON, CT, 06897, United States 10 CHURCH HILL LANE, REDDING, CT, 06896, United States
JOHN FLEURY Officer 372 DANBURY ROAD, SUITE 171, WILTON, CT, 06897, United States 336 WICKHAM ROAD, GLASTONBURY, CT, 06003, United States

History

Type Old value New value Date of change
Name change FFI REINCORPORATION CORPORATION FILOFAX, INC. 1995-02-01

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011025283 2022-10-03 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010660146 2022-06-28 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004897834 2013-07-18 No data Annual Report Annual Report 2012
0004622566 2012-05-11 No data Annual Report Annual Report 2010
0004622563 2012-05-11 No data Annual Report Annual Report 2009
0004622558 2012-05-11 No data Annual Report Annual Report 2008
0004622580 2012-05-11 No data Annual Report Annual Report 2011
0003541018 2007-09-17 No data Annual Report Annual Report 2007
0003295491 2006-09-12 No data Annual Report Annual Report 2006
0003145297 2006-02-22 No data Annual Report Annual Report 2002

Related by officers

HARRY E PEDEN III

TCS MOTORS INC. THE CHILDREN'S SCHOOL, INC. C.J. HOOD COMPANY, INC. SIXTH, INC. MINI BRUNO NORTH AMERICA, INC. 25 RAILROAD AVENUE LLC THE PRAY FAMILY FOUNDATION, INC. 188 LONG NECK POINT, LLC KOHLER/TWIN CITIES, INC. TRADELINK CORPORATION

DOMINIC A. DIBELLA

FILOFAX RETAIL, INC. FILOFAX VIA MAIL, INC.

JOHN FLEURY

FILOFAX RETAIL, INC. FILOFAX VIA MAIL, INC.

Related by address

372 DANBURY ROAD SUITE 171, WILTON, CT, 06897

FILOFAX RETAIL, INC. FILOFAX VIA MAIL, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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