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NEOS, LLC

Company Details

Entity Name: NEOS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 03 Jan 2000 (Companies founded in January 2000)
Business ALEI: 0635991
NAICS code: 541611 - Administrative Management and General Management Consulting Services
Business address: 20 CHURCH ST. SUITE 1710 SUITE 1710, HARTFORD, CT, 06103, United States
Mailing address: NEOS, LLC 20 CHURCH ST SUITE 1710, HARTFORD, CT, United States, 06103
ZIP code: 06103 (Companies in Hartford, 06103)
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: mstevens@neosllc.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEOS, LLC 401(K) PLAN 2020 061564910 2021-06-24 NEOS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605195601
Plan sponsor’s address 20 CHURCH STREET, MEZZANINE, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing ERNST RENNER
Valid signature Filed with authorized/valid electronic signature
NEOS, LLC 401(K) PLAN 2020 061564910 2021-05-10 NEOS, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605195601
Plan sponsor’s address 20 CHURCH STREET, MEZZANINE, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing ERNST RENNER
Valid signature Filed with authorized/valid electronic signature
NEOS, LLC 401(K) PLAN 2019 061564910 2020-07-29 NEOS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605195601
Plan sponsor’s address 20 CHURCH STREET, MEZZANINE, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing MICHELLE STEVENS
Valid signature Filed with authorized/valid electronic signature
NEOS, LLC 401(K) PLAN 2018 061564910 2019-10-10 NEOS, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605195601
Plan sponsor’s address 20 CHURCH STREET, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MICHELLE STEVENS
Valid signature Filed with authorized/valid electronic signature
NEOS, LLC 401(K) PLAN 2017 061564910 2018-05-30 NEOS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605195601
Plan sponsor’s address 20 CHURCH STREET, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing MICHELLE STEVENS
Valid signature Filed with authorized/valid electronic signature
NEOS, LLC 401(K) PLAN 2016 061564910 2017-09-27 NEOS, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605339383
Plan sponsor’s address 20 CHURCH STREET, SUITE 1710, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing MICHELLE STEVENS
Valid signature Filed with authorized/valid electronic signature
NEOS, LLC 401(K) PLAN 2015 061564910 2016-10-14 NEOS, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605195601
Plan sponsor’s address 20 CHURCH STREET, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MICHELLE STEVENS
Valid signature Filed with authorized/valid electronic signature
NEOS, LLC 401(K) PLAN 2014 061564910 2015-10-05 NEOS, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605195601
Plan sponsor’s address 20 CHURCH STREET, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing KIM DELORGE
Valid signature Filed with authorized/valid electronic signature
NEOS, LLC 401(K) PLAN 2013 061564910 2014-10-10 NEOS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605195601
Plan sponsor’s address 20 CHURCH STREET, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing KIM DELORGE
Valid signature Filed with authorized/valid electronic signature
NEOS, LLC 401(K) PLAN 2012 061564910 2013-10-03 NEOS, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8605195601
Plan sponsor’s address 20 CHURCH STREET, HARTFORD, CT, 06103

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing KIM DELORGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-03
Name of individual signing KIM DELORGE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
FRANK J. MARCO Agent WIGGIN AND DANA LLP, ONE CENTURY TOWER, 265 CHURCH STREET, NEW HAVEN, CT, 06510, United States WIGGIN AND DANA LLP, ONE CENTURY TOWER, 265 CHURCH STREET, NEW HAVEN, CT, 06510, United States mstevens@neosllc.com 23 SKIFF LANE, MYSTIC, CT, 06355, United States

Officer

Name Role Business address
CARDINAL US HOLDINGS, INC Officer 77 WATER STREET, NEW YORK, NY, 10005, United States

History

Type Old value New value Date of change
Name change NEW ENGLAND OPEN SOLUTIONS OF TOLLAND, LLC NEOS, LLC 2003-05-13

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010997179 2022-09-02 2022-09-02 Dissolution Certificate of Dissolution No data
0007034503 2020-12-09 2020-12-09 Interim Notice Interim Notice No data
0006854895 2020-03-30 No data Annual Report Annual Report 2020
0006311984 2019-01-08 No data Annual Report Annual Report 2019
0006048376 2018-01-31 No data Annual Report Annual Report 2018
0005738464 2017-01-12 No data Annual Report Annual Report 2017
0005685739 2016-11-02 No data Annual Report Annual Report 2016
0005240628 2014-12-23 No data Annual Report Annual Report 2015
0005045344 2014-02-24 No data Annual Report Annual Report 2014
0004778074 2013-01-10 No data Annual Report Annual Report 2013

Related by officers

FRANK J. MARCO

PETMATRIX, INC. PHENOMAS, LLC STONINGTON NATURAL HEALTH CENTER, LLC THE IP FACTORY, INC. LOBSTAGEN LLC BLACK DRAGON CAPITAL, LLC CURE INNOVATIONS, LLC SMPL BIO LLC VASCUMAB, LLC POV VENTURES, LLC

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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