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  5. ON-LINE SYSTEMS, INC.

ON-LINE SYSTEMS, INC.

Headquarter

Company Details

Entity Name: ON-LINE SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 03 Mar 1997
Business ALEI: 0556027
Annual report due: 03 Mar 2025
NAICS code: 561320 - Temporary Help Services
Business address: 3174 Berlin Turnpike, Newington, CT, 06111, United States
Mailing address: 3174 Berlin Turnpike, 1069, Newingotn, CT, United States, 06111
ZIP code: 06111
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: ACCOUNTING@ON-LINESYSTEMS.COM

Links between entities

Type Company Name Company Number State
Headquarter of ON-LINE SYSTEMS, INC., COLORADO 20181773978 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ON-LINE SYSTEMS, INC. 401(K) PLAN 2023 061476245 2024-07-24 ON-LINE SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 3174 BERLIN TURNPIKE, BOX 1069, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing VAUGHAN T LUND
Valid signature Filed with authorized/valid electronic signature
ON-LINE SYSTEMS, INC. 401(K) PLAN 2022 061476245 2023-07-13 ON-LINE SYSTEMS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 790 FARMINGTON AVENUE, SUITE 3-D, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing VAUGHAN T LUND
Valid signature Filed with authorized/valid electronic signature
ON-LINE SYSTEMS, INC. 401(K) PLAN 2021 061476245 2022-06-17 ON-LINE SYSTEMS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 790 FARMINGTON AVENUE, SUITE 3-D, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing VAUGHAN T LUND
Valid signature Filed with authorized/valid electronic signature
ON-LINE SYSTEMS, INC. 401(K) PLAN 2020 061476245 2021-06-18 ON-LINE SYSTEMS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 790 FARMINGTON AVENUE, SUITE 3-D, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing VAUGHAN T. LUND
Valid signature Filed with authorized/valid electronic signature
ON-LINE SYSTEMS, INC. 401(K) PLAN 2019 061476245 2020-06-16 ON-LINE SYSTEMS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 790 FARMINGTON AVENUE, SUITE 3-D, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing VAUGHAN T. LUND
Valid signature Filed with authorized/valid electronic signature
ON-LINE SYSTEMS, INC. 401(K) PLAN 2018 061476245 2019-04-03 ON-LINE SYSTEMS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 790 FARMINGTON AVENUE, SUITE 3-D, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2019-04-03
Name of individual signing VAUGHAN T. LUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-03
Name of individual signing VAUGHAN T LUND
Valid signature Filed with authorized/valid electronic signature
ON-LINE SYSTEMS, INC. 401(K) PLAN 2017 061476245 2018-04-05 ON-LINE SYSTEMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 790 FARMINGTON AVENUE, SUITE 3-D, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2018-04-05
Name of individual signing VAUGHAN T. LUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-05
Name of individual signing VAUGHAN T LUND
Valid signature Filed with authorized/valid electronic signature
ON-LINE SYSTEMS, INC. 401(K) PLAN 2016 061476245 2017-05-09 ON-LINE SYSTEMS, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 790 FARMINGTON AVENUE, SUITE 3-D, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing VAUGHAN T. LUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing VAUGHAN T LUND
Valid signature Filed with authorized/valid electronic signature
ON-LINE SYSTEMS, INC. 401(K) PLAN 2015 061476245 2016-07-27 ON-LINE SYSTEMS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 790 FARMINGTON AVENUE, SUITE 3-D, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing VAUGHAN T. LUND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing VAUGHAN T LUND
Valid signature Filed with authorized/valid electronic signature
ON-LINE SYSTEMS, INC. 401(K) PLAN 2014 061476245 2015-03-31 ON - LINE SYSTEMS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541519
Sponsor’s telephone number 8606781300
Plan sponsor’s address 790 FARMINGTON AVE. SUITE 3-D, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2015-03-31
Name of individual signing VAUGHAN T. LUND
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
VAUGHAN T. LUND Officer 3301 Buckeye Rd, Atlanta, GA, 30341-4236, United States 1503 BROOKVALLEY LANE, ATLANTA, GA, 30324, United States
Linda Regius Officer No data 8199 SE Sanctuary Dr, Hobe Sound, FL, 33455-3962, United States
RICHARD T. REGIUS Officer 68 Loomis St, STE. 3-D, Manchester, CT, 06042-1911, United States 8199 SE SANCTUARY DR, HOBE SOUND, FL, 33455, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JAMIE MARTIN Agent 68 Loomis Street, Manchester, CT, 06042, United States 3174 Berlin Tpke, 1069, Newington, CT, 06111-4627, United States +1 860-214-2203 accounting@on-linesystems.com 184 GOODALE DRIVE, NEWINGTON, CT, 06111, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012682472 2024-07-05 2024-07-05 Change of Business Address Business Address Change No data
BF-0012296589 2024-03-04 No data Annual Report Annual Report No data
BF-0011264557 2023-02-09 No data Annual Report Annual Report No data
BF-0010329430 2022-03-09 No data Annual Report Annual Report 2022
0007365493 2021-06-10 No data Annual Report Annual Report 2021
0006780236 2020-02-25 No data Annual Report Annual Report 2020
0006456839 2019-03-12 No data Annual Report Annual Report 2019
0006181508 2018-05-10 No data Annual Report Annual Report 2018
0005897347 2017-07-28 No data Annual Report Annual Report 2017
0005897345 2017-07-28 No data Annual Report Annual Report 2016

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RICHARD T. REGIUS

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JAMIE MARTIN

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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