| Entity Name: | ELECTRO ENERGY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 12 Oct 2004 |
| Branch of: | ELECTRO ENERGY INC. (Company Number P93000088508) (FLORIDA) |
| Business ALEI: | 0798797 |
| Annual report due: | 13 Oct 2009 |
| Business address: | 30 SHELTER ROCK ROAD, DANBURY, CT, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1170707 | No data | 22 SHELTER ROCK LANE, DANBURY, CT, 06810 | No data | |||||||||
|
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| Form type | REGDEX |
| File number | 021-42084 |
| Filing date | 2002-03-19 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTRO ENERGY, INC. 401(K) PLAN | 2013 | 061340231 | 2014-12-19 | ELECTRO ENERGY, INC. | 13 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-12-19 |
| Name of individual signing | JOHN GALIETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-12-19 |
| Name of individual signing | JOHN GALIETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 8605633955 |
| Plan sponsor’s address | 449 SILAS DEANE HIGHWAY, 2ND FLOOR, WETHERSFIELD, CT, 06109 |
Signature of
| Role | Plan administrator |
| Date | 2014-12-19 |
| Name of individual signing | JOHN GALIETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-12-19 |
| Name of individual signing | JOHN GALIETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 8605633955 |
| Plan sponsor’s address | 449 SILAS DEANE HIGHWAY, WETHERSFIELD, CT, 06109 |
Signature of
| Role | Plan administrator |
| Date | 2014-12-19 |
| Name of individual signing | JOHN GALIETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-12-19 |
| Name of individual signing | JOHN GALIETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| LEV & BERLIN, P.C. | Agent | 200 CONNECTICUT AVENUE, 5TH FLOOR, NORWALK, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL E. REED | Officer | 30 SHELTER ROCK ROAD, DANBURY, CT, 06810, United States | 30 SHELTER ROCK ROAD, DANBURY, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010678578 | 2022-07-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010553664 | 2022-04-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003827971 | 2008-11-12 | No data | Annual Report | Annual Report | 2008 |
| 0003560102 | 2007-10-18 | No data | Annual Report | Annual Report | 2007 |
| 0003560101 | 2007-10-18 | No data | Annual Report | Annual Report | 2006 |
| 0003178831 | 2006-03-28 | No data | Annual Report | Annual Report | 2005 |
| 0002811117 | 2004-10-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
