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PROTEGRITY USA, INC.

Company Details

Entity Name: PROTEGRITY USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 16 Dec 2004 (Companies founded in December 2004)
Business ALEI: 0805401
Annual report due: 16 Dec 2024
NAICS code: 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
Business address: 333 Ludlow Street, Stamford, CT, 06902, United States
Mailing address: 333 Ludlow Street, 8th Floor, Stamford, CT, United States, 06902
ZIP code: 06902 (Companies in Fairfield, 06902)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: annualreports@cscglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTEGRITY USA, INC. RETIREMENT PLAN 2017 200747698 2018-09-19 PROTEGRITY USA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 2035694656
Plan sponsor’s address 333 LUDLOW STREET, TOWER 8TH FLOOR, STAMFORD, CT, 06902
PROTEGRITY USA, INC. RETIREMENT PLAN 2016 200747698 2018-09-19 PROTEGRITY USA, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 2034284726
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332
PROTEGRITY USA, INC. RETIREMENT PLAN 2016 200747698 2017-10-12 PROTEGRITY USA, INC. 63
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511210
Sponsor’s telephone number 2034284726
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332
PROTEGRITY USA, INC. RETIREMENT PLAN 2015 200747698 2016-10-14 PROTEGRITY USA, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2034284726
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332
PROTEGRITY USA, INC. RETIREMENT PLAN 2014 200747698 2015-10-13 PROTEGRITY USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2034284726
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing JIT KULKARNI
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY USA, INC. RETIREMENT PLAN 2013 200747698 2014-10-14 PROTEGRITY USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2034284726
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JIT KULKARNI
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY USA, INC. RETIREMENT PLAN 2012 200747698 2013-06-10 PROTEGRITY USA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2034284726
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332

Plan administrator’s name and address
Administrator’s EIN 200747698
Plan administrator’s name PROTEGRITY USA, INC.
Plan administrator’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332
Administrator’s telephone number 2034284726

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing TIMO AITTOLA
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY USA, INC. RETIREMENT PLAN 2011 200747698 2012-10-09 PROTEGRITY USA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2034284726
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332

Plan administrator’s name and address
Administrator’s EIN 200747698
Plan administrator’s name PROTEGRITY USA, INC.
Plan administrator’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332
Administrator’s telephone number 2034284726

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing TIMO AITTOLA
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY USA, INC. RETIREMENT PLAN 2010 200747698 2011-07-29 PROTEGRITY USA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2034284726
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332

Plan administrator’s name and address
Administrator’s EIN 200747698
Plan administrator’s name PROTEGRITY USA, INC.
Plan administrator’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332
Administrator’s telephone number 2034284726

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing TIMO AITTOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing TIMO AITTOLA
Valid signature Filed with authorized/valid electronic signature
PROTEGRITY USA, INC. RETIREMENT PLAN 2009 200747698 2010-10-12 PROTEGRITY USA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2034284726
Plan sponsor’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332

Plan administrator’s name and address
Administrator’s EIN 200747698
Plan administrator’s name PROTEGRITY USA, INC.
Plan administrator’s address 5 HIGH RIDGE PARK, STAMFORD, CT, 069051332
Administrator’s telephone number 2034284726

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing TIMO AITTOLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing TIMO AITTOLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Gustav Vik Officer 1165 E Wilmington Avenue, Suite 200, Salt Lake City, UT, 84106, United States 1165 E Wilmington Avenue, Suite 200, Salt Lake City, UT, 84106, United States
Per Johansson Officer 1165 E Wilmington Avenue, Suite 200, Salt Lake City, UT, 84106, United States 1165 E Wilmington Avenue, Suite 200, Salt Lake City, UT, 84106, United States
Rick A. Farnell Officer 333 Ludlow Street, 8th Floor, Stamford, CT, 06902, United States 333 Ludlow Street, 8th Floor, Stamford, CT, 06902, United States

Director

Name Role Business address Residence address
Kaitlin Hartshorn Director 1165 E Wilmington Avenue, Suite 200, Salt Lake City, UT, 84106, United States 1165 E Wilmington Avenue, Salt Lake City, UT, 84106, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011166826 2023-12-19 No data Annual Report Annual Report No data
BF-0010357469 2022-12-13 No data Annual Report Annual Report 2022
BF-0010471706 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009873606 2021-12-15 No data Annual Report Annual Report No data
BF-0009010024 2021-08-17 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006678346 2019-11-12 No data Annual Report Annual Report 2019
0006550773 2019-05-03 No data Annual Report Annual Report 2018
0006277221 2018-11-15 No data Annual Report Annual Report 2017

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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