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PRIME CHARTER USA INC.

Company Details

Entity Name: PRIME CHARTER USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 12 Apr 1995
Business ALEI: 0511698
Business address: PEEOBX 1362, STAMFORD, CT, 06904
Mailing address: POBOX 1362, STAMFORD, CT, 06904
ZIP code: 06904
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: gerrit@primecharterusa.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIME CHARTER USA, INC. DEFINED BENEFIT PLAN 2015 061425347 2016-02-01 PRIME CHARTER USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 483000
Sponsor’s telephone number 2033293999
Plan sponsor’s address 78 CRICKET LANE, STAMFORD, CT, 06903

Plan administrator’s name and address

Administrator’s EIN 061425347
Plan administrator’s name PRIME CHARTER USA, INC.
Plan administrator’s address 78 CRICKET LANE, STAMFORD, CT, 06903
Administrator’s telephone number 2033293999

Signature of

Role Plan administrator
Date 2016-02-01
Name of individual signing GERRIT PAASMAN
Valid signature Filed with authorized/valid electronic signature
PRIME CHARTER USA, INC. DEFINED BENEFIT PLAN 2014 061425347 2015-10-12 PRIME CHARTER USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 483000
Sponsor’s telephone number 2033293999
Plan sponsor’s address 78 CRICKET LANE, STAMFORD, CT, 06903

Plan administrator’s name and address

Administrator’s EIN 061425347
Plan administrator’s name PRIME CHARTER USA, INC.
Plan administrator’s address 78 CRICKET LANE, STAMFORD, CT, 06903
Administrator’s telephone number 2033293999

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing GERRIT PAASMAN
Valid signature Filed with authorized/valid electronic signature
PRIME CHARTER USA, INC. DEFINED BENEFIT PLAN 2013 061425347 2014-10-08 PRIME CHARTER USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 483000
Sponsor’s telephone number 2033293999
Plan sponsor’s address 78 CRICKET LANE, STAMFORD, CT, 06903

Plan administrator’s name and address

Administrator’s EIN 061425347
Plan administrator’s name PRIME CHARTER USA, INC.
Plan administrator’s address 78 CRICKET LANE, STAMFORD, CT, 06903
Administrator’s telephone number 2033293999

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing GERRIT PAASMAN
Valid signature Filed with authorized/valid electronic signature
PRIME CHARTER USA, INC. DEFINED BENEFIT PLAN 2012 061425347 2013-10-14 PRIME CHARTER USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 483000
Sponsor’s telephone number 2033293999
Plan sponsor’s address 78 CRICKET LANE, STAMFORD, CT, 06903

Plan administrator’s name and address

Administrator’s EIN 061425347
Plan administrator’s name PRIME CHARTER USA, INC.
Plan administrator’s address 78 CRICKET LANE, STAMFORD, CT, 06903
Administrator’s telephone number 2033293999

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing GERRIT PAASMAN
Valid signature Filed with authorized/valid electronic signature
PRIME CHARTER USA, INC. DEFINED BENEFIT PLAN 2011 061425347 2013-09-25 PRIME CHARTER USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 483000
Sponsor’s telephone number 2033293999
Plan sponsor’s address 78 CRICKET LANE, STAMFORD, CT, 06903

Plan administrator’s name and address

Administrator’s EIN 061425347
Plan administrator’s name PRIME CHARTER USA, INC.
Plan administrator’s address 78 CRICKET LANE, STAMFORD, CT, 06903
Administrator’s telephone number 2033293999

Signature of

Role Plan administrator
Date 2013-09-25
Name of individual signing GERRIT PAASMAN
Valid signature Filed with authorized/valid electronic signature
PRIME CHARTER USA, INC. DEFINED BENEFIT PLAN 2011 061425347 2012-10-11 PRIME CHARTER USA, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 483000
Sponsor’s telephone number 2033293999
Plan sponsor’s address 78 CRICKET LANE, STAMFORD, CT, 06903

Plan administrator’s name and address

Administrator’s EIN 061425347
Plan administrator’s name PRIME CHARTER USA, INC.
Plan administrator’s address 78 CRICKET LANE, STAMFORD, CT, 06903
Administrator’s telephone number 2033293999

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing GERRIT PAASMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
GERRIT PAASMAN Agent 33 RIVER ROAD, COS COB, CT, 06807, United States gerrit@primecharterusa.com 1368 HIGH RIDGE ROAD, STAMFORD, CT, 06903, United States

Officer

Name Role Business address E-Mail Residence address
GERRIT PAASMAN Officer PEEBX 1362, STAMFORD, CT, 06904, United States gerrit@primecharterusa.com 1368 HIGH RIDGE ROAD, STAMFORD, CT, 06903, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011545893 2022-12-29 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010983350 2022-08-24 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005079765 2014-04-03 No data Annual Report Annual Report 2013
0005079763 2014-04-03 No data Annual Report Annual Report 2012
0004549620 2011-04-15 No data Annual Report Annual Report 2011
0004266774 2010-09-07 No data Annual Report Annual Report 2009
0004266776 2010-09-07 No data Annual Report Annual Report 2010
0003708474 2008-05-05 No data Annual Report Annual Report 2008
0003537425 2007-09-13 No data Annual Report Annual Report 2007
0003537424 2007-09-13 No data Annual Report Annual Report 2006

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website