| Entity Name: | DIXTAL MEDICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Oct 2006 (Companies founded in October 2006) |
| Business ALEI: | 0876886 |
| Annual report due: | 24 Oct 2016 |
| Business address: | C/O PHILIPS ELECTRONICS NORTH AMERICA CORP., LEGAL DEPT. 3000 MINUTEMAN RD, B1, ANDOVER, MA, 01810 |
| Place of Formation: | DELAWARE |
| E-Mail: | ANNUALREPORTS@CSCINFO.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIXTAL MEDICAL, INC. SAVINGS & RETIREMENT PLAN | 2010 | 205705146 | 2011-07-13 | DIXTAL MEDICAL, INC. | 35 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 205705146 |
| Plan administrator’s name | DIXTAL MEDICAL, INC. |
| Plan administrator’s address | 101 N. PLAINS INDUSTRIAL RD, BLD 2, WALLINGFORD, CT, 06492 |
| Administrator’s telephone number | 2032151832 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | JOSEPH A. VINCENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2032151832 |
| Plan sponsor’s address | 101 N. PLAINS INDUSTRIAL RD, BLD 2, WALLINGFORD, CT, 06492 |
Plan administrator’s name and address
| Administrator’s EIN | 205705146 |
| Plan administrator’s name | DIXTAL MEDICAL, INC. |
| Plan administrator’s address | 101 N. PLAINS INDUSTRIAL RD, BLD 2, WALLINGFORD, CT, 06492 |
| Administrator’s telephone number | 2032151832 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-30 |
| Name of individual signing | JOSEPH A. VINCENT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH E INNAMORATI | Officer | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, United States | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States |
| DAVID A DRIPCHAK | Officer | 3000 MINUTEMAN ROAD, ANDOVER, MA, 01810, United States | 2 COTTAGE ST, DERBY, CT, 06418, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005525402 | 2016-03-30 | 2016-03-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0005400964 | 2015-09-25 | No data | Annual Report | Annual Report | 2015 |
| 0005180445 | 2014-09-12 | No data | Annual Report | Annual Report | 2014 |
| 0004955677 | 2013-10-03 | No data | Annual Report | Annual Report | 2011 |
| 0004955678 | 2013-10-03 | No data | Annual Report | Annual Report | 2012 |
| 0004955679 | 2013-10-03 | No data | Annual Report | Annual Report | 2013 |
| 0004276168 | 2010-11-13 | No data | Annual Report | Annual Report | 2008 |
| 0004276169 | 2010-11-13 | No data | Annual Report | Annual Report | 2009 |
| 0004276170 | 2010-11-13 | No data | Annual Report | Annual Report | 2010 |
| 0003588121 | 2007-12-07 | 2007-12-07 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
