| Entity Name: | NETKEY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Mar 1999 (Companies founded in March 1999) |
| Business ALEI: | 0616476 |
| Annual report due: | 17 Mar 2010 |
| Place of Formation: | DELAWARE |
| E-Mail: | JCalabrese@Netkey.Com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1136252 | No data | 32 PARK DRIVE EAST, BRANFORD, CT, 06405 | 2034832888 | |||||||||||||||||||||||||||||||||
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| Form type | REGDEX |
| File number | 021-45414 |
| Filing date | 2008-07-11 |
| File | View File |
Filings since 2004-07-16
| Form type | REGDEX |
| File number | 021-45414 |
| Filing date | 2004-07-16 |
| File | View File |
Filings since 2002-08-26
| Form type | REGDEX/A |
| File number | 021-45414 |
| Filing date | 2002-08-26 |
| File | View File |
Filings since 2002-06-26
| Form type | REGDEX |
| File number | 021-45414 |
| Filing date | 2002-06-26 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETKEY, INC. 401(K) PLAN | 2010 | 061092194 | 2011-04-04 | NETKEY, INC. | 50 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061092194 |
| Plan administrator’s name | NETKEY, INC. |
| Plan administrator’s address | 100 S. SHORE DRIVE, EAST HAVEN, CT, 06512 |
| Administrator’s telephone number | 2039070866 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-04 |
| Name of individual signing | KEVIN HILMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 443120 |
| Sponsor’s telephone number | 2039070866 |
| Plan sponsor’s address | 100 S. SHORE DRIVE, EAST HAVEN, CT, 06512 |
Plan administrator’s name and address
| Administrator’s EIN | 061092194 |
| Plan administrator’s name | NETKEY, INC. |
| Plan administrator’s address | 100 S. SHORE DRIVE, EAST HAVEN, CT, 06512 |
| Administrator’s telephone number | 2039070866 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | JIM CALABRESE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-04 |
| Name of individual signing | JIM CALABRESE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 443120 |
| Sponsor’s telephone number | 2039070866 |
| Plan sponsor’s address | 100 S. SHORE DRIVE, EAST HAVEN, CT, 06512 |
Plan administrator’s name and address
| Administrator’s EIN | 061092194 |
| Plan administrator’s name | NETKEY, INC. |
| Plan administrator’s address | 100 S. SHORE DRIVE, EAST HAVEN, CT, 06512 |
| Administrator’s telephone number | 2039070866 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | JIM CALABRESE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 443120 |
| Sponsor’s telephone number | 2039070866 |
| Plan sponsor’s address | 100 S. SHORE DRIVE, EAST HAVEN, CT, 06512 |
Plan administrator’s name and address
| Administrator’s EIN | 061092194 |
| Plan administrator’s name | NETKEY, INC. |
| Plan administrator’s address | 100 S. SHORE DRIVE, EAST HAVEN, CT, 06512 |
| Administrator’s telephone number | 2039070866 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | JIM CALABRESE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-04 |
| Name of individual signing | JIM CALABRESE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JIM CALABRESE | Officer | 100 SOUTH SHORE DRIVE, EAST HAVEN, CT, 06512, United States | 655 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States |
| V. MILLER NEWTON | Officer | 100 SOUTH SHORE DRIVE, EAST HAVEN, CT, 06512, United States | 15 COUNTRY ROAD, HOLLISTON, MA, 01746, United States |
| JIM PERAKIS | Officer | 100 SOUTH SHORE DRIVE, EAST HAVEN, CT, 06512, United States | 59 EDGEWATER DRIVE, WILTON, CT, 06897, United States |
| GLEN LEWY | Officer | 535 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, United States | 1057 CONSTABLE DRIVE, MAMARONECK, NY, 10543, United States |
| CONOR MULLETT | Officer | 379 THORNALL STREET, 10TH FLOOR, EDISON, NJ, 08837, United States | 111 GARFIELD AVENUE, MADISON, NJ, 07940, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEXITECH, INC. | NETKEY, INC. | 2000-06-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004741058 | 2012-11-01 | 2012-11-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0003888027 | 2009-03-19 | No data | Annual Report | Annual Report | 2009 |
| 0003707281 | 2008-06-18 | No data | Annual Report | Annual Report | 2008 |
| 0003707279 | 2008-06-18 | No data | Annual Report | Annual Report | 2007 |
| 0003213237 | 2006-04-24 | No data | Annual Report | Annual Report | 2006 |
| 0003026756 | 2005-03-31 | No data | Annual Report | Annual Report | 2005 |
| 0002754371 | 2004-04-28 | No data | Annual Report | Annual Report | 2004 |
| 0002599939 | 2003-03-12 | No data | Annual Report | Annual Report | 2003 |
| 0002423913 | 2002-05-23 | No data | Annual Report | Annual Report | 2002 |
| 0002423826 | 2002-03-26 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
