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3PL WORLDWIDE, INC.

Company Details

Entity Name: 3PL WORLDWIDE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 01 Jul 2005 (Companies founded in July 2005)
Business ALEI: 0826476
Annual report due: 01 Jul 2025
NAICS code: 488991 - Packing and Crating
Business address: 75 AIRCRAFT ROAD, SOUTHINGTON, CT, 06489, United States
Mailing address: 75 AIRCRAFT ROAD, SOUTHINGTON, CT, United States, 06489
ZIP code: 06489 (Companies in Hartford, 06489)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: cmount@3plworldwide.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
3PL WORLDWIDE, INC. 401(K) PLAN 2011 760795685 2012-09-26 3PL WORLDWIDE, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541513
Sponsor’s telephone number 2035671099
Plan sponsor’s address 500 BIC DR, BLDG 4, MILFORD, CT, 064611776

Plan administrator’s name and address

Administrator’s EIN 760795685
Plan administrator’s name 3PL WORLDWIDE, INC.
Plan administrator’s address 500 BIC DR, BLDG 4, MILFORD, CT, 064611776
Administrator’s telephone number 2035671099

Signature of

Role Plan administrator
Date 2012-09-26
Name of individual signing CLYDE MOUNT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-26
Name of individual signing CLYDE MOUNT
Valid signature Filed with authorized/valid electronic signature
3PL WORLDWIDE, INC. 401(K) PLAN 2010 760795685 2011-10-14 3PL WORLDWIDE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541513
Sponsor’s telephone number 2035671099
Plan sponsor’s address 500 BIC DR, BLDG 4, MILFORD, CT, 064611776

Plan administrator’s name and address

Administrator’s EIN 760795685
Plan administrator’s name 3PL WORLDWIDE, INC.
Plan administrator’s address 500 BIC DR, BLDG 4, MILFORD, CT, 064611776
Administrator’s telephone number 2035671099

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing CLYDE MOUNT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing CLYDE MOUNT
Valid signature Filed with authorized/valid electronic signature
3PL WORLDWIDE, INC. 401(K) PLAN 2009 760795685 2010-09-28 3PL WORLDWIDE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541513
Sponsor’s telephone number 2035671099
Plan sponsor’s address 500 BIC DR, BLDG 4, MILFORD, CT, 064611776

Plan administrator’s name and address

Administrator’s EIN 760795685
Plan administrator’s name 3PL WORLDWIDE, INC.
Plan administrator’s address 500 BIC DR, BLDG 4, MILFORD, CT, 064611776
Administrator’s telephone number 2035671099

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing CLYDE MOUNT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing CLYDE MOUNT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SUSMAN, DUFFY & SEGALOFF, P.C. Agent

Officer

Name Role Business address Residence address
CLYDE MOUNT Officer 75 AIRCRAFT ROAD, SOUTHINGTON, CT, 06489, United States 73 Cranbury Rd, Norwalk, CT, 06851-2617, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012318606 2024-07-02 No data Annual Report Annual Report No data
BF-0011164269 2023-06-20 No data Annual Report Annual Report No data
BF-0010204954 2022-06-16 No data Annual Report Annual Report 2022
BF-0009751559 2021-07-01 No data Annual Report Annual Report No data
0006960313 2020-08-11 No data Annual Report Annual Report 2020
0006951064 2020-07-22 No data Interim Notice Interim Notice No data
0006951353 2020-07-22 2020-07-22 Change of Agent Agent Change No data
0006580797 2019-06-19 No data Annual Report Annual Report 2019
0006207156 2018-06-27 No data Annual Report Annual Report 2018
0005964909 2017-11-13 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website