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  5. CLEARWATER SYSTEMS CORP.

CLEARWATER SYSTEMS CORP.

Company Details

Entity Name: CLEARWATER SYSTEMS CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 30 Dec 2003
Date of dissolution: 21 Dec 2015
Business ALEI: 0769487
Annual report due: 30 Dec 2015
Business address: 311 CENTERPOINT DRIVE, MIDDLETOWN, CT, 06426
ZIP code: 06426
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 2450000
E-Mail: dgn@clearwater-dolphin.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARWATER SYSTEMS CORP 401(K) RETIREMENT PLAN 2016 200539673 2017-09-20 CLEARWATER SYSTEMS CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 8607670850
Plan sponsor’s address 311 CENTERPOINT DR, MIDDLETOWN, CT, 064577565

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature
CLEARWATER SYSTEMS CORP 401(K) RETIREMENT PLAN 2015 200539673 2016-06-29 CLEARWATER SYSTEMS CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 8607670850
Plan sponsor’s address 311 CENTERPOINT DR, MIDDLETOWN, CT, 064577565

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature
CLEARWATER SYSTEMS CORP 401(K) RETIREMENT PLAN 2014 200539673 2015-10-09 CLEARWATER SYSTEMS CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 8607670850
Plan sponsor’s address 311 CENTERPOINT DR, MIDDLETOWN, CT, 064577565

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature
CLEARWATER SYSTEMS CORP 401(K) RETIREMENT PLAN 2013 200539673 2014-08-15 CLEARWATER SYSTEMS CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 8607670850
Plan sponsor’s address 311 CENTERPOINT DR, MIDDLETOWN, CT, 064577565

Signature of
Role Plan administrator
Date 2014-08-15
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature
CLEARWATER SYSTEMS CORP 401(K) RETIREMENT PLAN 2012 200539673 2013-09-18 CLEARWATER SYSTEMS CORP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 8607670850
Plan sponsor’s address 311 CENTERPOINT DR, ATTN DEAN NICHOLS, MIDDLETOWN, CT, 064577565

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature
CLEARWATER SYSTEMS CORP 401(K) RETIREMENT PLAN 2011 200539673 2012-10-15 CLEARWATER SYSTEMS CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 8607670850
Plan sponsor’s address 311 CENTERPOINT DR, ATTN DEAN NICHOLS, MIDDLETOWN, CT, 06457

Plan administrator’s name and address
Administrator’s EIN 200539673
Plan administrator’s name CLEARWATER SYSTEMS CORP
Plan administrator’s address 311 CENTERPOINT DR, ATTN DEAN NICHOLS, MIDDLETOWN, CT, 06457
Administrator’s telephone number 8607670850

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature
CLEARWATER SYSTEMS CORP 401(K) RETIREMENT PLAN 2010 200539673 2011-07-26 CLEARWATER SYSTEMS CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 8607670850
Plan sponsor’s address 145 DENNISON RD, ESSEX, CT, 064261361

Plan administrator’s name and address
Administrator’s EIN 200539673
Plan administrator’s name CLEAWATER SYSTEMS CORP
Plan administrator’s address 145 DENNISON RD, ESSEX, CT, 064261361
Administrator’s telephone number 8607670850

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature
CLEARWATER SYSTEMS CORP 401(K) RETIREMENT PLAN 2009 200539673 2010-07-20 CLEARWATER SYSTEMS CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333900
Sponsor’s telephone number 8607670850
Plan sponsor’s address 145 DENNISON RD, ESSEX, CT, 06426

Plan administrator’s name and address
Administrator’s EIN 200539673
Plan administrator’s name CLEARWATER SYSTEMS CORP
Plan administrator’s address 145 DENNISON RD, ESSEX, CT, 06426
Administrator’s telephone number 8607670850

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing DEAN NICHOLS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
R&C SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
ANUPAM BHARGAVA Officer 311 CENTERPOINT DRIVE, MIDDLETOWN, CT, 06457, United States 4 JOSEPH DRIVE, SIMSBURY, CT, 06070, United States
FREDERICK ZIEGLER Officer 311 CENTERPOINT DRIVE, MIDDLETOWN, CT, 06457, United States 54 CLIPPER POINT ROAD, OLD MYSTIC, CT, 06372, United States

History

Type Old value New value Date of change
Name change CLEARWATER SYSTEMS NEWCO, INC. CLEARWATER SYSTEMS CORP. 2004-01-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012733134 2024-08-14 No data Mass Agent Change � Address Agent Address Change No data
0005451004 2015-12-21 2015-12-21 Dissolution Certificate of Dissolution No data
0005340891 2015-06-01 No data Annual Report Annual Report 2014
0005083926 2014-04-10 2014-04-10 Amendment Amend Share No data
0005004472 2013-12-19 No data Annual Report Annual Report 2013
0004928969 2013-08-21 No data Annual Report Annual Report 2012
0004826340 2013-03-21 2013-03-21 Amendment Amend Share No data
0004824753 2013-03-18 2013-03-18 Amendment Amend Share No data
0004501978 2012-01-12 No data Annual Report Annual Report 2011
0004443710 2011-09-19 No data Annual Report Annual Report 2009

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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