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SOFTEL USA, LLC

Company Details

Entity Name: SOFTEL USA, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Revoked
Date Formed: 18 Aug 2003
Business ALEI: 0757566
Business address: 800 CONNECTICUT AVENUE EAST WING, NORWALK, CT, 06854
Mailing address: 800 CONNECTICUT AVENUE, NORWALK, CT, 06854
Office jurisdiction address: 800 CONNECTICUT AVENUE EAST WING, NORWALK, CT, 06854,
ZIP code: 06854
County: Fairfield
Place of Formation: CALIFORNIA
E-Mail: KIM.MCCORMACK@SOFTELUSA.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOFTEL USA LLC 401 K PROFIT SHARING PLAN TRUST 2012 954860328 2013-09-10 SOFTEL USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 334200
Sponsor’s telephone number 2033544602
Plan sponsor’s address 800 CONNECTICUT AVE STE 1E01, NORWALK, CT, 068541628

Signature of

Role Plan administrator
Date 2013-09-10
Name of individual signing SOFTEL USA LLC
Valid signature Filed with authorized/valid electronic signature
SOFTEL USA LLC 401 K PROFIT SHARING PLAN TRUST 2011 954860328 2012-06-21 SOFTEL USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 334200
Sponsor’s telephone number 2033544602
Plan sponsor’s address 800 CONNECTICUT AVE STE 1E01, NORWALK, CT, 068541628

Plan administrator’s name and address

Administrator’s EIN 954860328
Plan administrator’s name SOFTEL USA LLC
Plan administrator’s address 800 CONNECTICUT AVE STE 1E01, NORWALK, CT, 068541628
Administrator’s telephone number 2033544602

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing SOFTEL USA LLC
Valid signature Filed with authorized/valid electronic signature
SOFTEL USA LLC 401 K PROFIT SHARING PLAN TRUST 2010 954860328 2011-09-28 SOFTEL USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 334200
Sponsor’s telephone number 2033544602
Plan sponsor’s address 800 CONNECTICUT AVENUE STE 1E, NORWALK, CT, 06854

Plan administrator’s name and address

Administrator’s EIN 954860328
Plan administrator’s name SOFTEL USA LLC
Plan administrator’s address 800 CONNECTICUT AVENUE STE 1E, NORWALK, CT, 06854
Administrator’s telephone number 2033544602

Signature of

Role Plan administrator
Date 2011-09-28
Name of individual signing SOFTEL USA LLC
Valid signature Filed with authorized/valid electronic signature
SOFTEL USA LLC 401 K PROFIT SHARING PLAN TRUST 2010 954860328 2011-08-01 SOFTEL USA LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 334200
Sponsor’s telephone number 2033544602
Plan sponsor’s address 800 CONNECTICUT AVENUE STE 1E, NORWALK, CT, 06854

Plan administrator’s name and address

Administrator’s EIN 954860328
Plan administrator’s name SOFTEL USA LLC
Plan administrator’s address 800 CONNECTICUT AVENUE STE 1E, NORWALK, CT, 06854
Administrator’s telephone number 2033544602

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing SOFTEL USA LLC
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing SOFTEL USA LLC
Valid signature Filed with incorrect/unrecognized electronic signature
SOFTEL USA LLC 2009 954860328 2010-05-20 SOFTEL USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 334200
Sponsor’s telephone number 2033544602
Plan sponsor’s address 800 CONNECTICUT AVENUE STE 2E, NORWALK, CT, 06854

Plan administrator’s name and address

Administrator’s EIN 954860328
Plan administrator’s name SOFTEL USA LLC
Plan administrator’s address 800 CONNECTICUT AVENUE STE 2E, NORWALK, CT, 06854
Administrator’s telephone number 2033544602

Signature of

Role Plan administrator
Date 2010-05-20
Name of individual signing SOFTEL USA LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States KIM.MCCORMACK@SOFTELUSA.COM

Officer

Name Role Business address Residence address
SAM PEMBERTON Officer SOFTEL-LTD, 7 HORSESHOE PARK, PANGBOURNE, READING, United Kingdom FIELDVIEW, BETHESDA STREET, UPPER BASILDON, BERKSHIRE, United Kingdom
EDWARD HUMPHREY Officer 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, United States 8 THANKFUL BRADLEY ROAD, REDDING, CT, 06896, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010969788 2022-08-16 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010592990 2022-05-16 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004257842 2010-08-16 No data Annual Report Annual Report 2010
0004006493 2009-09-10 No data Annual Report Annual Report 2009
0003772943 2008-09-04 No data Annual Report Annual Report 2008
0003525572 2007-08-23 No data Annual Report Annual Report 2007
0003298221 2006-09-18 No data Annual Report Annual Report 2006
0003298219 2006-09-18 No data Annual Report Annual Report 2005
0002912662 2004-09-22 No data Annual Report Annual Report 2004
0002603411 2003-08-18 No data Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website