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  5. AGILIX CORPORATION

AGILIX CORPORATION

Company Details

Entity Name: AGILIX CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 19 Oct 1999
Business ALEI: 0632975
Annual report due: 17 Oct 2008
Business address: 37 SEYMOUR ROAD, WOODBRIDGE, CT, 06525
Mailing address: P.O. BOX 8175, NEW HAVEN, CT, 06530-0175
ZIP code: 06525
County: New Haven
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 061557507 2022-08-05 AGILIX CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 2033939439
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 065300175

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 061557507 2021-07-26 AGILIX CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 065300175

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2018 061557507 2019-07-11 AGILIX CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 2033939439
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 065300175

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2017 061557507 2018-07-09 AGILIX CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 2033939439
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 065300175

Plan administrator’s name and address
Administrator’s EIN 061557507
Plan administrator’s name AGILIX CORPORATION
Plan administrator’s address PO BOX 8175, NEW HAVEN, CT, 065300175
Administrator’s telephone number 2033939439

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2016 061557507 2017-07-20 AGILIX CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 2034945288
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 065300175

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2015 061557507 2016-11-09 AGILIX CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 06530

Signature of
Role Plan administrator
Date 2016-11-09
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-09
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2014 061557507 2016-11-09 AGILIX CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 06530

Signature of
Role Plan administrator
Date 2016-11-09
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-09
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2013 061557507 2014-07-24 AGILIX CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 2033939439
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 065300175

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2012 061557507 2013-07-01 AGILIX CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 2033939439
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 06530

Plan administrator’s name and address
Administrator’s EIN 061557507
Plan administrator’s name AGILIX CORPORATION
Plan administrator’s address PO BOX 8175, NEW HAVEN, CT, 06530
Administrator’s telephone number 2033939439

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
AGILIX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2011 061557507 2013-06-06 AGILIX CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 2033939439
Plan sponsor’s address PO BOX 8175, NEW HAVEN, CT, 06530

Plan administrator’s name and address
Administrator’s EIN 061557507
Plan administrator’s name AGILIX CORPORATION
Plan administrator’s address PO BOX 8175, NEW HAVEN, CT, 06530
Administrator’s telephone number 2033939439

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-06
Name of individual signing MARTIN MATTESSICH
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
MARTIN J. MATTESSICH Officer 2 CHURCH ST SOUTH, SUSITE 401, NEW HAVEN, CT, 06530, United States 37 SEYMOUR RD., WOODBRIDGE, CT, 06525, United States
PAUL M. LIZARDI Officer No data 7 STONY BROOK ROAD, WALLINGFORD, CT, 06492, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010616039 2022-06-01 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010491046 2022-03-02 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004085382 2010-01-19 2010-01-19 Agent Resignation Agent Resignation No data
0003563028 2007-10-23 No data Annual Report Annual Report 2007
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003332444 2006-11-09 No data Annual Report Annual Report 2006
0003141847 2006-02-14 No data Annual Report Annual Report 2005
0002938135 2004-11-01 No data Annual Report Annual Report 2004
0002822877 2004-06-16 No data Annual Report Annual Report 2003
0002620652 2003-04-02 No data Annual Report Annual Report 2002

Related by officers

MARTIN J. MATTESSICH

L2 DIAGNOSTICS, LLC QUINCY TECHNOLOGY SOLUTIONS, INC. POLYGENOMICS, INC.

PAUL M. LIZARDI

VITAMETRIX LLC

Related by address

37 SEYMOUR ROAD, WOODBRIDGE, CT, 06525

POLYGENOMICS, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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