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BENEFITSXML, INC.

Company Details

Entity Name: BENEFITSXML, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 15 May 2000 (Companies founded in May 2000)
Business ALEI: 0651682
Annual report due: 15 May 2015
Place of Formation: DELAWARE
E-Mail: ANNUALREPORTS@CSCINFO.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENEFITSXML, INC. 401K PLAN 2011 061581162 2012-09-24 BENEFITSXML, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 541519
Sponsor’s telephone number 8606337278
Plan sponsor’s mailing address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Plan sponsor’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033

Plan administrator’s name and address

Administrator’s EIN 061581162
Plan administrator’s name BENEFITSXML, INC.
Plan administrator’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Administrator’s telephone number 8606337278

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2012-09-24
Name of individual signing PATRICK PEDONTI
Valid signature Filed with authorized/valid electronic signature
BENEFITSXML, INC. 401K PLAN 2011 061581162 2012-07-17 BENEFITSXML, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 541519
Sponsor’s telephone number 8606337278
Plan sponsor’s mailing address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Plan sponsor’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033

Plan administrator’s name and address

Administrator’s EIN 061581162
Plan administrator’s name BENEFITSXML, INC.
Plan administrator’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Administrator’s telephone number 8606337278

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2012-07-17
Name of individual signing DAVID DONAHUE
Valid signature Filed with authorized/valid electronic signature
BENEFITSXML, INC. 401K PLAN 2010 061581162 2011-04-15 BENEFITSXML, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 541519
Sponsor’s telephone number 8606337278
Plan sponsor’s mailing address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Plan sponsor’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033

Plan administrator’s name and address

Administrator’s EIN 061581162
Plan administrator’s name BENEFITSXML, INC.
Plan administrator’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Administrator’s telephone number 8606337278

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 2011-04-15
Name of individual signing DAVID DONAHUE
Valid signature Filed with authorized/valid electronic signature
BENEFITSXML, INC. 401K PLAN 2010 061581162 2011-04-15 BENEFITSXML, INC. 23
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 541519
Sponsor’s telephone number 8606337278
Plan sponsor’s mailing address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Plan sponsor’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033

Plan administrator’s name and address

Administrator’s EIN 061581162
Plan administrator’s name BENEFITSXML, INC.
Plan administrator’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Administrator’s telephone number 8606337278

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 Employer/plan sponsor
Date 2011-04-15
Name of individual signing DAVID DONAHUE
Valid signature Filed with authorized/valid electronic signature
BENEFITSXML, INC. 401K PLAN 2009 061581162 2010-06-01 BENEFITSXML, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-15
Business code 541519
Sponsor’s telephone number 8606337278
Plan sponsor’s mailing address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Plan sponsor’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033

Plan administrator’s name and address

Administrator’s EIN 061581162
Plan administrator’s name BENEFITSXML, INC.
Plan administrator’s address 200 GLASTONBURY BLVD., SUITE 300, GLASTONBURY, CT, 06033
Administrator’s telephone number 8606337278

Number of participants as of the end of the plan year

Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-06-01
Name of individual signing DAVID DONAHUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
PAUL IGOE Officer 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States 200 WEST STREET, WALTHAM, MA, 02451, United States
NORMAND A. BOULANGER Officer 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States 300 MONTGOMERY STREET, SUITE 330, SAN FRANCISCO, CA, 94104, United States
WILLIAM C. STONE Officer 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States 12 DEER RIDGE ROAD, AVON, CT, 06001, United States
PATRICK J. PEDONTI Officer 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States 300 MONTGOMERY STREET, SUITE 330, SAN FRANCISCO, CA, 94104, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005269466 2015-01-09 2015-01-09 Withdrawal Certificate of Withdrawal No data
0005109459 2014-05-21 No data Annual Report Annual Report 2014
0004862324 2013-05-17 No data Annual Report Annual Report 2013
0004647249 2012-05-31 No data Annual Report Annual Report 2011
0004647250 2012-05-31 No data Annual Report Annual Report 2012
0004382392 2011-05-20 2011-05-20 Change of Agent Agent Change No data
0004321919 2011-02-18 No data Annual Report Annual Report 2010
0003934019 2009-05-21 No data Annual Report Annual Report 2009
0003682561 2008-05-15 No data Annual Report Annual Report 2008
0003682560 2008-05-15 No data Annual Report Annual Report 2007

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website