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VERTRAX, INC.

Company Details

Entity Name: VERTRAX, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 27 Dec 2000 (Companies founded in December 2000)
Business ALEI: 0669653
Annual report due: 27 Dec 2024
NAICS code: 541519 - Other Computer Related Services
Business address: 3000 Whitney Ave, Hamden, CT, 06518-2353, United States
Mailing address: PO BOX 1122, WESTON, CT, United States, 06883
ZIP code: 06518 (Companies in New Haven, 06518)
County: New Haven
Place of Formation: DELAWARE
E-Mail: blampel@vertrax.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERTRAX, INC. 401(K) PLAN 2023 061424707 2024-08-19 VERTRAX, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 900 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature
VERTRAX, INC. 401(K) PLAN 2022 061424707 2023-10-13 VERTRAX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 900 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature
VERTRAX, INC. 401(K) PLAN 2021 061424707 2022-02-03 VERTRAX, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 900 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2022-02-03
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature
VERTRAX, INC. 401(K) PLAN 2020 061424707 2021-04-15 VERTRAX, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 900 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature
VERTRAX, INC. 401(K) PLAN 2019 061424707 2020-08-26 VERTRAX, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 900 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature
VERTRAX, INC. 401(K) PLAN 2018 061424707 2019-03-25 VERTRAX, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 116 WASHINGTON AVENUE, 3RD FL, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature
VERTRAX, INC. 401(K) PLAN 2017 061424707 2018-05-21 VERTRAX, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 116 WASHINGTON AVENUE, 3RD FL, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature
VERTRAX, INC. 401(K) PLAN 2016 061424707 2017-07-06 VERTRAX, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 116 WASHINGTON AVENUE, 3RD FL, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature
VERTRAX, INC. 401(K) PLAN 2015 061424707 2016-05-06 VERTRAX, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 116 WASHINGTON AVENUE, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature
VERTRAX, INC. 401(K) PLAN 2014 061424707 2015-06-16 VERTRAX, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541519
Sponsor’s telephone number 2034016000
Plan sponsor’s address 116 WASHINGTON AVENUE, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing VINCENT MULLINEAUX
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
VINCENT MULLINEAUX Officer 900 Chapel Street, New Haven, CT, 06510, United States +1 203-219-2304 blampel@vertrax.com 3000 Whitney Avenue, Hamden, CT, 06518, United States

Agent

Name Role Business address Phone E-Mail Residence address
VINCENT MULLINEAUX Agent 3000 Whitney Ave, Hamden, CT, 06518-2353, United States +1 203-219-2304 blampel@vertrax.com 3000 Whitney Avenue, Hamden, CT, 06518, United States

History

Type Old value New value Date of change
Name change INTEGRATED DELIVERY SOLUTIONS, INC. VERTRAX, INC. 2002-05-07
Name change PETROVISION, INC. INTEGRATED DELIVERY SOLUTIONS, INC. 2001-01-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011402815 2024-01-26 No data Annual Report Annual Report No data
BF-0010864129 2023-01-27 No data Annual Report Annual Report No data
BF-0009961718 2022-01-26 No data Annual Report Annual Report No data
BF-0008451595 2021-07-19 No data Annual Report Annual Report 2019
BF-0008378179 2021-07-19 No data Annual Report Annual Report 2018
BF-0008417080 2021-07-19 No data Annual Report Annual Report 2020
0006961828 2020-08-10 2020-08-10 Change of Agent Agent Change No data
0006158161 2018-04-10 No data Annual Report Annual Report 2017
0006158160 2018-04-10 No data Annual Report Annual Report 2016
0005721196 2016-12-19 No data Annual Report Annual Report 2015

Related by officers

No related officers

Related by address

3000 Whitney Ave, Hamden, CT, 06518-2353, United States

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Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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