| Entity Name: | ACTIVE ENDPOINTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Aug 2003 |
| Business ALEI: | 0756555 |
| Annual report due: | 07 Aug 2013 |
| Business address: | 2100 SEAPORT BLVD, REDWOOD CITY, CA, 94063 |
| Place of Formation: | DELAWARE |
| E-Mail: | Tyler.Drolet@activevos.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE ENDPOINTS, INC. 401(K) PLAN | 2013 | 352185329 | 2014-10-14 | ACTIVE ENDPOINTS, INC. | 41 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 352185329 |
| Plan administrator’s name | ACTIVE ENDPOINTS, INC. |
| Plan administrator’s address | 3 ENTERPRISE DRIVE, SUITE 411, SHELTON, CT, 06484 |
| Administrator’s telephone number | 7815472900 |
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 | 2014-10-14 |
| Name of individual signing | CERI WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 7815472900 |
| Plan sponsor’s mailing address | 3 ENTERPRISE DRIVE, SUITE 411, SHELTON, CT, 06484 |
| Plan sponsor’s address | 3 ENTERPRISE DRIVE, SUITE 411, SHELTON, CT, 06484 |
Plan administrator’s name and address
| Administrator’s EIN | 352185329 |
| Plan administrator’s name | ACTIVE ENDPOINTS, INC. |
| Plan administrator’s address | 3 ENTERPRISE DRIVE, SUITE 411, SHELTON, CT, 06484 |
| Administrator’s telephone number | 7815472900 |
Number of participants as of the end of the plan year
| Active participants | 43 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 11 |
| 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 | 36 |
| 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 | 2013-09-20 |
| Name of individual signing | MARK TABER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 7815472900 |
| Plan sponsor’s mailing address | 3 ENTERPRISE DRIVE, SUITE 411, SHELTON, CT, 06484 |
| Plan sponsor’s address | 3 ENTERPRISE DRIVE, SUITE 411, SHELTON, CT, 06484 |
Plan administrator’s name and address
| Administrator’s EIN | 352185329 |
| Plan administrator’s name | ACTIVE ENDPOINTS, INC. |
| Plan administrator’s address | 3 ENTERPRISE DRIVE, SUITE 411, SHELTON, CT, 06484 |
| Administrator’s telephone number | 7815472900 |
Number of participants as of the end of the plan year
| Active participants | 39 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| 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 | 24 |
| 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 | 2010-08-04 |
| Name of individual signing | MARK TABER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL SKOK | Officer | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States | 950 WINTER STREET, SUITE 4600, WALTHAM, MA, 02451, United States |
| MARK TABER | Officer | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States |
| RENE BONVANIE | Officer | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States |
| ROBERT POTTER | Officer | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States | 100 WOLFPIT AVE., #27, NORWALK, CT, 06851, United States |
| HENRY ANCONA | Officer | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States |
| D. TYLER DROLET` | Officer | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States |
| EUGENE KUZNETSOV | Officer | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States | C/O ACTIVE ENDPOINTS, INC., 230 THIRD AVENUE, WALTHAM, MA, 02451, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005128779 | 2014-06-16 | 2014-06-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0004709775 | 2012-08-29 | No data | Annual Report | Annual Report | 2012 |
| 0004416988 | 2011-07-22 | No data | Annual Report | Annual Report | 2011 |
| 0004229183 | 2010-08-31 | No data | Annual Report | Annual Report | 2010 |
| 0004037158 | 2009-10-22 | No data | Annual Report | Annual Report | 2009 |
| 0003876945 | 2009-03-02 | 2009-03-02 | Change of Agent | Agent Change | No data |
| 0003865730 | 2009-02-10 | No data | Interim Notice | Interim Notice | No data |
| 0003765955 | 2008-08-28 | No data | Annual Report | Annual Report | 2008 |
| 0003521209 | 2007-08-23 | No data | Annual Report | Annual Report | 2007 |
| 0003292842 | 2006-09-07 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
