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PROCONN POWER, INC.

Headquarter

Company Details

Entity Name: PROCONN POWER, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 13 Jan 2005
Date of dissolution: 26 May 2015
Business ALEI: 0807616
Annual report due: 13 Jan 2015
Business address: 2420 W RUTHRAUFF RD, SUITE 160, TUCSON, AZ, 85705
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: loocja@aol.com

Links between entities

Type Company Name Company Number State
Headquarter of PROCONN POWER, INC. 4137971 NEW YORK
Headquarter of PROCONN POWER, INC. 20121135315 COLORADO
Headquarter of PROCONN POWER, INC. 600818 IDAHO
Headquarter of PROCONN POWER, INC. 0841732 KENTUCKY
Headquarter of PROCONN POWER, INC. CORP_68023777 ILLINOIS
Headquarter of PROCONN POWER, INC. F10000004680 FLORIDA
Headquarter of PROCONN POWER, INC. F10000004680 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5TWE2 Active Non-Manufacturer 2009-12-17 2024-03-09 No data No data

Contact Information

POC GREG DAMLO
Phone +1 720-583-0818
Fax +1 720-583-0824
Address 19 THOMPSON HILL RD, CANTON, CT, 06019 0000, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROCONN POWER, INC. 401K PLAN 2010 202172853 2011-10-12 PROCONN POWER, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8606938203
Plan sponsor’s address 19 THOMPSON HILL ROAD, CANTON, CT, 06019

Plan administrator’s name and address

Administrator’s EIN 202172853
Plan administrator’s name PROCONN POWER, INC.
Plan administrator’s address 19 THOMPSON HILL ROAD, CANTON, CT, 06019
Administrator’s telephone number 8606938203

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing JOHN K COOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing JOHN K COOL
Valid signature Filed with authorized/valid electronic signature
POWERPLUS ENGINEERING, INC. 401K PLAN 2009 202172853 2010-08-30 POWERPLUS ENGINEERING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 8606938203
Plan sponsor’s address 19 THOMPSON HILL ROAD, CANTON, CT, 06019

Plan administrator’s name and address

Administrator’s EIN 202172853
Plan administrator’s name POWERPLUS ENGINEERING, INC.
Plan administrator’s address 19 THOMPSON HILL ROAD, CANTON, CT, 06019
Administrator’s telephone number 8606938203

Signature of

Role Plan administrator
Date 2010-08-30
Name of individual signing JOHN K COOL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-30
Name of individual signing JOHN K COOL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
JOHN K. COOL Agent 19 THOMPSON HILL ROAD, CANTON, CT, 06019, United States 19 THOMPSON HILL RD, CANTON, CT, 06019, United States

Officer

Name Role Business address Residence address
THOMAS VAN WITBECK Officer 8400 E. PRENTICE AVE STE. 200, GREENWOOD VILLAGE, CO, 80111, United States 7884 N 4000 E, RIGBY, IN, 83442, United States
ANDREW COOL Officer 2420 W. RUTHRAUFF RD., SUITE 160, TUSCON, AZ, 85705, United States 1219 ROWLAND AVE, CAMARILLO, CA, 93010, United States

History

Type Old value New value Date of change
Name change POWERPLUS ENGINEERING, INC. PROCONN POWER, INC. 2010-08-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005346785 2015-05-26 2015-05-26 Dissolution Certificate of Dissolution No data
0005153144 2014-07-28 No data Annual Report Annual Report 2014
0004854328 2013-05-06 No data Interim Notice Interim Notice No data
0004762923 2012-12-13 No data Annual Report Annual Report 2013
0004482407 2011-12-09 No data Annual Report Annual Report 2012
0004317713 2011-02-09 No data Annual Report Annual Report 2011
0004220284 2010-08-17 2010-08-17 Amendment Amend Name No data
0004118694 2010-01-25 No data Annual Report Annual Report 2010
0003898816 2009-02-26 No data Annual Report Annual Report 2009
0003632763 2008-02-14 No data Annual Report Annual Report 2008

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website