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CERVALIS LLC

Company Details

Entity Name: CERVALIS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 May 2000 (Companies founded in May 2000)
Business ALEI: 0650990
Annual report due: 31 Mar 2025
NAICS code: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)
Business address: 2850 N HARWOOD ST STE 2200, DALLAS, TX, 75201, United States
Mailing address: 2850 N HARWOOD ST STE 2200, DALLAS, TX, United States, 75201
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808,
Office jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERVALIS LLC 401(K) PLAN 2012 522231014 2013-05-31 CERVALIS LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2036022042
Plan sponsor’s mailing address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484
Plan sponsor’s address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 522231014
Plan administrator’s name CERVALIS LLC
Plan administrator’s address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484
Administrator’s telephone number 2036022042

Number of participants as of the end of the plan year

Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
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 85
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 2013-05-31
Name of individual signing SUSAN PACANOWSKI
Valid signature Filed with authorized/valid electronic signature
CERVALIS LLC 401(K) PLAN 2011 522231014 2012-04-18 CERVALIS LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2036022042
Plan sponsor’s mailing address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484
Plan sponsor’s address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 522231014
Plan administrator’s name CERVALIS LLC
Plan administrator’s address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484
Administrator’s telephone number 2036022042

Number of participants as of the end of the plan year

Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
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 75
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 2012-04-18
Name of individual signing SUSAN PACANOWSKI
Valid signature Filed with authorized/valid electronic signature
CERVALIS LLC 401K PLAN 2010 522231014 2011-06-07 CERVALIS LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2036022042
Plan sponsor’s mailing address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484
Plan sponsor’s address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 522231014
Plan administrator’s name CERVALIS LLC
Plan administrator’s address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484
Administrator’s telephone number 2036022042

Number of participants as of the end of the plan year

Active participants 70
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 66
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 2011-06-07
Name of individual signing SUSAN PACANOWSKI
Valid signature Filed with authorized/valid electronic signature
CERVALIS LLC 401(K) PLAN 2009 522231014 2010-06-18 CERVALIS LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541519
Sponsor’s telephone number 2036022042
Plan sponsor’s mailing address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484
Plan sponsor’s address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 522231014
Plan administrator’s name CERVALIS LLC
Plan administrator’s address 4 ARMSTRONG ROAD, 4TH FLOOR, SHELTON, CT, 06484
Administrator’s telephone number 2036022042

Number of participants as of the end of the plan year

Active participants 62
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
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 60
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 2010-06-18
Name of individual signing SUSAN PACANOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address
CERVALIS HOLDINGS LLC Officer 2850 N HARWOOD ST STE 2200, DALLAS, TX, 75201, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012151965 2024-02-29 No data Annual Report Annual Report No data
BF-0011156709 2023-02-20 No data Annual Report Annual Report No data
BF-0010255198 2022-03-28 No data Annual Report Annual Report 2022
BF-0010469245 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007272861 2021-03-30 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006827468 2020-03-11 No data Annual Report Annual Report 2020
0006423215 2019-03-05 No data Annual Report Annual Report 2019
0006081009 2018-02-15 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website