| Entity Name: | Z-MEDICA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 03 Feb 2005 (Companies founded in February 2005) |
| Business ALEI: | 0815530 |
| Annual report due: | 03 Feb 2012 |
| Business address: | 4 FAIRFIELD BOULEVARD, WALLINGFORD, CT, 06492 |
| ZIP code: | 06492 (Companies in New Haven, 06492) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Z-MEDICA 401(K) PROFIT SHARING PLAN | 2012 | 202127953 | 2013-07-31 | Z-MEDICA CORPORATION | 70 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | MELINDA POLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2032940000 |
| Plan sponsor’s address | 4 FAIRFIELD BLVD, WALLINGFORD, CT, 064921857 |
Plan administrator’s name and address
| Administrator’s EIN | 202127953 |
| Plan administrator’s name | Z-MEDICA CORPORATION |
| Plan administrator’s address | 4 FAIRFIELD BLVD, WALLINGFORD, CT, 064921857 |
| Administrator’s telephone number | 2032940000 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-27 |
| Name of individual signing | MELINDA POLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-03-27 |
| Name of individual signing | MELINDA POLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2032940000 |
| Plan sponsor’s address | 4 FAIRFIELD BLVD, WALLINGFORD, CT, 064921857 |
Plan administrator’s name and address
| Administrator’s EIN | 202127953 |
| Plan administrator’s name | Z-MEDICA CORPORATION |
| Plan administrator’s address | 4 FAIRFIELD BLVD, WALLINGFORD, CT, 064921857 |
| Administrator’s telephone number | 2032940000 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-07 |
| Name of individual signing | MELINDA POLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-07 |
| Name of individual signing | MELINDA POLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2032940000 |
| Plan sponsor’s address | 4 FAIRFIELD BLVD, WALLINGFORD, CT, 064921857 |
Plan administrator’s name and address
| Administrator’s EIN | 202127953 |
| Plan administrator’s name | Z-MEDICA CORPORATION |
| Plan administrator’s address | 4 FAIRFIELD BLVD, WALLINGFORD, CT, 064921857 |
| Administrator’s telephone number | 2032940000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | MELINDA POLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-19 |
| Name of individual signing | MELINDA POLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANCIS X. HURSEY | Agent | Z-MEDICA CORPORATION, 4 FAIRFIELD BLVD., WALLINGFORD, CT, 06492, United States | 27 KEENEY AVE, WEST HARTFORD, CT, 06107, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN J. HERRMAN | Officer | 4 FAIRFIELD BLVD, WALLINGFORD, CT, 06492, United States | 12 COLONY ROAD, CANTON, CT, 06019, United States |
| C. BARTON GULLONG | Officer | 4 FAIRFIELD BOULEVARD, WALLINGFORD, CT, 06492, United States | 50 BEACH ROAD, #301, TEQUESTA, FL, 33469, United States |
| WILLIAM T. SELLAY | Officer | ROBINSON & COLE LLP, 280 TRUMBULL STREET, HARTFORD, CT, 06103, United States | 11 STRATFORD RD, WEST HARTFORD, CT, 06117, United States |
| GIACOMO BASADONNA | Officer | 4 FAIRFIELD BLVD, WALLINGFORD, CT, 06492, United States | 1783 SAYBROOK ROAD, HADDAM, CT, 06438, United States |
| FRANCIS X. HURSEY | Officer | 4 FAIRFIELD BOULEVARD, WALLINGFORD, CT, 06492, United States | 27 KEENEY AVE, WEST HARTFORD, CT, 06107, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004710714 | 2012-08-31 | No data | Merger | Certificate of Merger | No data |
| 0004426735 | 2011-03-14 | No data | Annual Report | Annual Report | 2011 |
| 0004200966 | 2010-05-10 | No data | Annual Report | Annual Report | 2010 |
| 0003963815 | 2009-07-09 | 2009-07-09 | Amendment | Amend Share | No data |
| 0003881944 | 2009-03-10 | No data | Annual Report | Annual Report | 2009 |
| 0003872326 | 2009-02-18 | No data | Interim Notice | Interim Notice | No data |
| 0003686326 | 2008-04-11 | No data | Annual Report | Annual Report | 2008 |
| 0003413253 | 2007-03-09 | No data | Annual Report | Annual Report | 2007 |
| 0003182579 | 2006-03-01 | No data | Annual Report | Annual Report | 2006 |
| 0002887229 | 2005-02-03 | 2005-02-03 | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
