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GPS CORPORATION

Company Details

Entity Name: GPS CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 05 Sep 1995 (Companies founded in September 1995)
Date of dissolution: 12 Oct 2020
Business ALEI: 0521754
Annual report due: 02 Sep 2021
NAICS code: 541519 - Other Computer Related Services
Business address: 6704 NW 33RD TERR, GAINESVILLE, FL, 32653, United States
Mailing address: JULIE BURTON 6704 NW 33RD TERR, GAINESVILLE, FL, United States, 32653
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: juliebgps@aol.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GPS CORPORATION PROFIT SHARING PLAN 2016 061430371 2017-10-13 GPS CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2038387248
Plan sponsor’s address 14 SUNWICH RD, NORWALK, CT, 068531636

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JULIE BURTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing JULIE BURTON
Valid signature Filed with authorized/valid electronic signature
GPS CORPORATION PROFIT SHARING PLAN 2015 061430371 2017-06-05 GPS CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2038387248
Plan sponsor’s address 14 SUNWICH RD, NORWALK, CT, 068531636

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing JULIE BURTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-05
Name of individual signing JULIE BURTON
Valid signature Filed with authorized/valid electronic signature
GPS CORPORATION PROFIT SHARING PLAN 2014 061430371 2017-06-05 GPS CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2038387248
Plan sponsor’s address 14 SUNWICH RD, NORWALK, CT, 06853

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing JULIE BURTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-05
Name of individual signing JULIE BURTON
Valid signature Filed with authorized/valid electronic signature
GPS CORPORATION PROFIT SHARING PLAN 2014 061430371 2015-09-15 GPS CORPORATION 3
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2032463600
Plan sponsor’s address 10 GRAYLOCK ROAD, WESTON, CT, 06883

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing GEORGE SHARRARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing GEORGE SHARRARD
Valid signature Filed with authorized/valid electronic signature
GPS CORPORATION PROFIT SHARING PLAN 2013 061430371 2014-06-25 GPS CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2032463600
Plan sponsor’s address 10 GRAYLOCK ROAD, WESTON, CT, 06883

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing GEORGE SHARRARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-25
Name of individual signing GEORGE SHARRARD
Valid signature Filed with authorized/valid electronic signature
GPS CORPORATION PROFIT SHARING PLAN 2012 061430371 2013-09-16 GPS CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2032463600
Plan sponsor’s address 10 GRAYLOCK ROAD, WESTON, CT, 06883

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing GEORGE SHARRARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing GEORGE SHARRARD
Valid signature Filed with authorized/valid electronic signature
GPS CORPORAION PROFIT SHARING PLAN 2011 061430371 2012-10-15 GPS CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2032463600
Plan sponsor’s address 10 GRAYLOCK ROAD, WESTON, CT, 06883

Plan administrator’s name and address
Administrator’s EIN 061430371
Plan administrator’s name GPS CORPORATION
Plan administrator’s address 10 GRAYLOCK ROAD, WESTON, CT, 06883
Administrator’s telephone number 2032463600

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing GEORGE SHARRARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Residence address
KYLE J HAMILTON Agent 3589 MAIN STREET, UNIT E, STRATFORD, CT, 06614, United States 3589 MAIN STREET, UNIT E, STRATFORD, CT, 06614, United States 54 HIGHLAND TERRACE, STRATFORD, CT, 06614, United States

Officer

Name Role Business address Residence address
GEORGE V SHARRARD Officer 6704 NW 33RD TERR, GAINESVILLE, FL, 32653, United States 26 RABBIT RUN, WISCASSET, ME, 04578, United States
JULIE C. BURTON Officer 6704 NW 33RD TERR, GAINESVILLE, FL, 32653, United States 6704 NW 33RD TERR, GAINESVILLE, FL, 32653, United States
GEORGE P. SHARRARD Officer 6704 NW 33RD TERR, GAINESVILLE, FL, 32653, United States 6704 NW 33RD TERR, GAINESVILLE, FL, 32653, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006999138 2020-10-12 2020-10-12 Dissolution Certificate of Dissolution No data
0006991672 2020-09-25 No data Annual Report Annual Report 2020
0006615290 2019-08-06 No data Annual Report Annual Report 2019
0006269340 2018-10-31 No data Interim Notice Interim Notice No data
0006230042 2018-08-09 No data Annual Report Annual Report 2018
0006211537 2018-07-05 2018-07-05 Change of Agent Agent Change No data
0005927313 2017-09-16 No data Annual Report Annual Report 2017
0005771527 2017-02-21 No data Annual Report Annual Report 2013
0005771540 2017-02-21 No data Annual Report Annual Report 2016
0005771526 2017-02-21 No data Annual Report Annual Report 2012

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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