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SHIPNET USA, INC.

Company Details

Entity Name: SHIPNET USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Jul 1997
Business ALEI: 0565713
Annual report due: 21 Jul 2025
NAICS code: 541519 - Other Computer Related Services
Business address: 4000 Hollywood Blvd, Suite 555-S, Hollywood, FL, 33021, United States
Mailing address: 4000 Hollywood Blvd, Suite 555-S, Hollywood, FL, United States, 33021
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHIPNET USA, INC. RETIREMENT PLAN 2017 061487555 2018-06-05 SHIPNET USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 47 WATER STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing DONALD DAILEY
Valid signature Filed with authorized/valid electronic signature
SHIPNET USA, INC. RETIREMENT PLAN 2016 061487555 2017-10-09 SHIPNET USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 53 WATER STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing TOR-ARNE W BERGER
Valid signature Filed with authorized/valid electronic signature
SHIPNET USA, INC. RETIREMENT PLAN 2015 061487555 2016-07-12 SHIPNET USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 53 WATER STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing TOR-ARNE W. BERGER
Valid signature Filed with authorized/valid electronic signature
SHIPNET USA, INC. RETIREMENT PLAN 2014 061487555 2015-10-08 SHIPNET USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 53 WATER STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing TOR-ARNE W. BERGER
Valid signature Filed with authorized/valid electronic signature
SHIPNET USA, INC. RETIREMENT PLAN 2013 061487555 2014-06-09 SHIPNET USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 53 WATER STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing TOR-ARNE W. BERGER
Valid signature Filed with authorized/valid electronic signature
SHIPNET USA, INC. RETIREMENT PLAN 2012 061487555 2013-07-15 SHIPNET USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 53 WATER STREET, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing TOR-ARNE W. BERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing TOR-ARNE W. BERGER
Valid signature Filed with authorized/valid electronic signature
SHIPNET USA, INC. RETIREMENT PLAN 2011 061487555 2012-06-30 SHIPNET USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 53 WATER STREET, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 061487555
Plan administrator’s name SHIPNET USA, INC.
Plan administrator’s address 53 WATER STREET, NORWALK, CT, 06854
Administrator’s telephone number 2125379298

Signature of
Role Plan administrator
Date 2012-06-30
Name of individual signing TOR-ARNE W. BERGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-30
Name of individual signing TOR-ARNE W. BERGER
Valid signature Filed with authorized/valid electronic signature
SHIPNET USA, INC RETIREMENT PLAN 2010 061487555 2011-10-03 SHIPNET USA, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 53 WATER STREET, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 061487555
Plan administrator’s name SHIPNET USA, INC
Plan administrator’s address 53 WATER STREET, NORWALK, CT, 06854
Administrator’s telephone number 2125379298

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing TOR-ARNE BERGER
Valid signature Filed with authorized/valid electronic signature
SHIPNET USA, INC RETIREMENT PLAN 2010 061487555 2011-09-06 SHIPNET USA, INC 8
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 53 WATER STREET, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 061487555
Plan administrator’s name SHIPNET USA, INC
Plan administrator’s address 53 WATER STREET, NORWALK, CT, 06854
Administrator’s telephone number 2125379298

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing TOR-ARNE BERGER
Valid signature Filed with incorrect/unrecognized electronic signature
SHIPNET USA, INC RETIREMENT PLAN 2010 061487555 2011-09-06 SHIPNET USA, INC 8
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511210
Sponsor’s telephone number 2125379298
Plan sponsor’s address 53 WATER STREET, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 061487555
Plan administrator’s name SHIPNET USA, INC
Plan administrator’s address 53 WATER STREET, NORWALK, CT, 06854
Administrator’s telephone number 2125379298

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing TOR-ARNE W. BERGER
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
MARK MILLER Officer 4000 Hollywood Blvd, Suite 555-S, Hollywood, FL, 33021, United States 400 HOLIDAY DR, STE 200, PITTSBURGH, PA, 15220, United States
Brian Beattie Officer 4000 Hollywood Blvd, Suite 555-S, Hollywood, FL, 33021, United States 5265 Rockwell Dr., NE, Cedar Rapids, IA, 52402, United States

Director

Name Role Business address Residence address
MARK MILLER Director 4000 Hollywood Blvd, Suite 555-S, Hollywood, FL, 33021, United States 400 HOLIDAY DR, STE 200, PITTSBURGH, PA, 15220, United States
BRIAN BEATTIE Director 4000 Hollywood Blvd, Suite 555-S, Hollywood, FL, 33021, United States 400 HOLIDAY DR, STE 200, PITTSBURGH, PA, 15220, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012176292 2024-06-21 No data Annual Report Annual Report No data
BF-0011261258 2023-07-06 No data Annual Report Annual Report No data
BF-0010400703 2022-07-07 No data Annual Report Annual Report 2022
BF-0009761382 2021-07-08 No data Annual Report Annual Report No data
0006941977 2020-07-07 No data Annual Report Annual Report 2020
0006883399 2020-04-14 2020-04-14 Change of Agent Agent Change No data
0006598122 2019-07-17 No data Annual Report Annual Report 2019
0006567492 2019-05-31 No data Interim Notice Interim Notice No data
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0006203373 2018-06-19 No data Annual Report Annual Report 2018

Related by officers

MARK MILLER

ASSETWORKS RISK MANAGEMENT INC. FACILITYFORCE, INC MEDICAL WASTE SYSTEMS,INC. ENVIRONMENTAL CONTROL CO., INC. (NEW YORK) SHIPNET, INC. AMTECH, INC. BFI MEDICAL WASTE, INC. BIOWASTE SYSTEMS, INC. US NAVY WORLD WAR II BATTLES MEMORIAL FOUNDATION, INC. GMAN SPECIALTY SERVICES LLC

Brian Beattie

Modaxo Traffic Management USA Inc. METAFILE INFORMATION SYSTEMS, INC. AMOS USA INC. DOUBLEMAP INC. WIDEORBIT LLC

BRIAN BEATTIE

ASSETWORKS RISK MANAGEMENT INC. FACILITYFORCE, INC SHIPNET, INC. ASSETWORKS USA, INC. ASSETWORKS LLC CULTURA TECHNOLOGIES LLC TRAPEZE SOFTWARE GROUP, INC. CULTURA TECHNOLOGIES INC. ASSETWORKS INC. NORTHPOINTE INC.

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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