| Entity Name: | XCELECOM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 05 May 2000 |
| Date of dissolution: | 21 Jun 2021 |
| Business ALEI: | 0649645 |
| Annual report due: | 05 May 2022 |
| NAICS code: | 221118 - Other Electric Power Generation |
| Business address: | UIL HOLDINGS CORPORATION 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States |
| Mailing address: | TALAINE R. FRASER C/O UIL HOLDINGS CORPORATION 180 MARSH HILL ROAD, ORANGE, CT, United States, 06477 |
| ZIP code: | 06477 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | Talaine.Fraser@avangrid.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XCELECOM 401(K) SAVINGS PLAN | 2009 | 061582302 | 2010-07-22 | XCELECOM, INC. | 43 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061582302 |
| Plan administrator’s name | XCELECOM, INC. |
| Plan administrator’s address | 157 CHURCH STREET, NEW HAVEN, CT, 06506 |
| Administrator’s telephone number | 2034992353 |
Number of participants as of the end of the plan year
| Active participants | 15 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 8 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 23 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | ANGEL BRUNO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| LEONARD RODRIGUEZ | Officer | 180 MARSH HILL ROAD, C/O UIL HOLDINGS CORPORATION, ORANGE, CT, 06477, United States | Talaine.Fraser@avangrid.com | 36 BOKUM ROAD, DEEP RIVER, CT, 06417, United States |
| Franklyn Reynolds | Officer | 180 Marsh Hill Rd, Orange, CT, 06477-3629, United States | No data | 100 Marsh Hill Rd, Orange, CT, 06477-3629, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| LEONARD RODRIGUEZ | Agent | C/O UIL HOLDINGS CORPORATION, 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States | C/O UIL HOLDINGS CORPORATION, 180 MARSH HILL ROAD, ORANGE, CT, 06477, United States | Talaine.Fraser@avangrid.com | 36 BOKUM ROAD, DEEP RIVER, CT, 06417, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PPI HOLDINGS, INC. | XCELECOM, INC. | 2000-08-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0009755800 | 2021-06-21 | No data | Annual Report | Annual Report | No data |
| BF-0009804497 | 2021-06-21 | 2021-06-21 | Dissolution | Certificate of Dissolution | No data |
| 0006910751 | 2020-05-27 | No data | Annual Report | Annual Report | 2020 |
| 0006534790 | 2019-04-16 | No data | Annual Report | Annual Report | 2019 |
| 0006534785 | 2019-04-16 | No data | Annual Report | Annual Report | 2018 |
| 0005957708 | 2017-10-31 | No data | Change of Business Address | Business Address Change | No data |
| 0005943006 | 2017-10-02 | 2017-10-02 | Change of Agent Address | Agent Address Change | No data |
| 0005838295 | 2017-05-08 | No data | Annual Report | Annual Report | 2017 |
| 0005576001 | 2016-05-27 | No data | Annual Report | Annual Report | 2016 |
| 0005507564 | 2016-02-29 | 2016-02-29 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
