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  5. 568SYSTEMS, INC.

568SYSTEMS, INC.

Company Details

Entity Name: 568SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 06 Jan 1994
Business ALEI: 0294436
Annual report due: 06 Jan 2025
NAICS code: 238210 - Electrical Contractors and Other Wiring Installation Contractors
Business address: 77 OLD BRICKYARD LN., BERLIN, CT, 06037, United States
Mailing address: P.O. BOX 8036, BERLIN, CT, United States, 06037
ZIP code: 06037
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: khanchett@568systems.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M6K4KANXFHA1 2024-07-19 77 OLD BRICKYARD LN, BERLIN, CT, 06037, 1423, USA P. O. BOX 8036, BERLIN, CT, 06037, 8036, USA

Business Information
Doing Business As 568 SYSTEM
URL https://www.568Systems.com
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2023-07-24
Initial Registration Date 2002-02-05
Entity Start Date 1994-01-03
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210, 541519, 561621
Product and Service Codes 5810, 5820, 5830, 5835, 5925, 5930, 5935, 5940, 5975, 5985, 5995, 5999, 6026, 6145, 6350, N059, N063

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL LANE
Role PRESIDENT
Address 77 OLD BRICKYARD LANE, PO BOX 8036, BERLIN, CT, 06037, USA
Title ALTERNATE POC
Name MICHAEL LANE
Role PRESIDENT
Address 77 OLD BRICKYARD LANE, PO BOX 8036, BERLIN, CT, 06037, USA
Government Business
Title PRIMARY POC
Name MICHAEL LANE
Role PRESIDENT
Address 77 OLD BRICKYARD LANE, PO BOX 8036, BERLIN, CT, 06037, USA
Title ALTERNATE POC
Name MICHAEL LANE
Role PRESIDENT
Address 77 OLD BRICKYARD LANE, PO BOX 8036, BERLIN, CT, 06037, 8036, USA
Past Performance
Title PRIMARY POC
Name MICHAEL LANE
Role PRESIDENT
Address 77 OLD BRICKYARD LANE, PO BOX 8036, BERLIN, CT, 06037, 8036, USA
Title ALTERNATE POC
Name MICHAEL LANE
Role PRESIDENT
Address 77 OLD BRICKYARD LANE, PO BOX 8036, BERLIN, CT, 06037, 8036, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1LUQ3 Active Non-Manufacturer 1999-07-08 2024-07-09 2029-07-09 2025-07-08

Contact Information
POC MICHAEL LANE
Phone +1 860-829-5680
Fax +1 860-829-1799
Address 77 OLD BRICKYARD LN, BERLIN, CT, 06037 1423, 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
568SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 061387346 2024-07-03 568SYSTEMS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LN, BERLIN, CT, 06037

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
568SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 061387346 2023-04-25 568SYSTEMS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LN, BERLIN, CT, 06037

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
568SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 061387346 2022-06-16 568SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LANE, P.O. BOX 8036, BERLIN, CT, 060378036
568SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 061387346 2021-04-23 568SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LANE, P.O. BOX 8036, BERLIN, CT, 060378036
568SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 061387346 2020-05-20 568SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LANE, P.O. BOX 8036, BERLIN, CT, 060378036
568SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 061387346 2019-06-05 568SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LANE, P.O. BOX 8036, BERLIN, CT, 060378036
568SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 061387346 2018-07-26 568SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LANE, P.O. BOX 8036, BERLIN, CT, 060378036
568SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 061387346 2017-08-10 568SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LANE, P.O. BOX 8036, BERLIN, CT, 060378036
568SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 061387346 2016-06-01 568SYSTEMS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LANE, P.O. BOX 8036, BERLIN, CT, 060378036
568SYSTEMS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 061387346 2016-04-19 568SYSTEMS, INC. 30
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 8608295680
Plan sponsor’s address 77 OLD BRICKYARD LANE, P.O. BOX 8036, BERLIN, CT, 060378036

Agent

Name Role
568SYSTEMS, INC. Agent

Director

Name Role Business address Residence address
C. ROBERT ZELLINGER Director 20 CHURCH STREET, HARTFORD, CT, 06103, United States 4 ORCHARD ROAD, WEST HARTFORD, CT, 06117, United States

Officer

Name Role Business address Residence address
Michael Lane Officer 77 OLD BRICKYARD LN., BERLIN, CT, 06037, United States 85 Old Town Road, Unit 41, Vernon, CT, 06066, United States

History

Type Old value New value Date of change
Name change CABLENET, INC. 568SYSTEMS, INC. 1996-01-09
Name change CABLENET OF CONNECTICUT, INC. CABLENET, INC. 1994-04-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012360890 2023-12-21 No data Annual Report Annual Report No data
BF-0011253897 2022-12-20 No data Annual Report Annual Report No data
BF-0010944356 2022-07-29 2022-07-29 Interim Notice Interim Notice No data
BF-0010175120 2022-05-17 No data Annual Report Annual Report 2022
0007215372 2021-03-10 No data Annual Report Annual Report 2021
0006715007 2020-01-08 No data Annual Report Annual Report 2020
0006295443 2018-12-19 No data Annual Report Annual Report 2019
0005987641 2017-12-19 No data Annual Report Annual Report 2018
0005720863 2016-12-19 No data Annual Report Annual Report 2017
0005484024 2016-02-09 No data Annual Report Annual Report 2016

Related by officers

C. ROBERT ZELLINGER

NEW ENGLAND CABINET CO.

Michael Lane

LANE REAL ESTATE LLC Olson Lane Consulting LLC AVFX, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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