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OPTHERION, INC.

Company Details

Entity Name: OPTHERION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 29 Mar 2007 (Companies founded in March 2007)
Business ALEI: 0894165
Annual report due: 28 Mar 2017
Business address: 555 LONG WHARF DR 11 TH FLOOR ATTN: SCHEER AND CO, NEW HAVEN, CT, 06511
ZIP code: 06511 (Companies in New Haven, 06511)
County: New Haven
Place of Formation: DELAWARE
E-Mail: wallace.crumb@optherion.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTHERION 401K PLAN 2012 208678163 2013-10-05 OPTHERION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325410
Sponsor’s telephone number 8602052906
Plan sponsor’s address P.O. BOX 9, UNIONVILLE, CT, 06085

Signature of

Role Plan administrator
Date 2013-10-05
Name of individual signing WALLACE CRUMB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-05
Name of individual signing WALLACE CRUMB
Valid signature Filed with authorized/valid electronic signature
OPTHERION 401K PLAN 2012 208678163 2013-06-14 OPTHERION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325410
Sponsor’s telephone number 8602052906
Plan sponsor’s address P.O. BOX 9, UNIONVILLE, CT, 06085

Signature of

Role Plan administrator
Date 2013-06-14
Name of individual signing WALLACE CRUMB
Valid signature Filed with authorized/valid electronic signature
OPTHERION 401K PLAN 2011 208678163 2012-06-20 OPTHERION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325410
Sponsor’s telephone number 2034920287
Plan sponsor’s address 555 LONG WHARF DRIVE, 11TH FLOOR, NEW HAVEN, CT, 06511

Plan administrator’s name and address

Administrator’s EIN 208678163
Plan administrator’s name OPTHERION INC
Plan administrator’s address 555 LONG WHARF DRIVE, 11TH FLOOR, NEW HAVEN, CT, 06511
Administrator’s telephone number 2034920287

Signature of

Role Plan administrator
Date 2012-06-20
Name of individual signing WALLACE CRUMB
Valid signature Filed with authorized/valid electronic signature
OPTHERION 401K PLAN 2010 208678163 2011-06-09 OPTHERION INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 325410
Sponsor’s telephone number 2034920287
Plan sponsor’s address 555 LONG WHARF DRIVE, 11TH FLOOR, NEW HAVEN, CT, 06511

Plan administrator’s name and address

Administrator’s EIN 208678163
Plan administrator’s name OPTHERION INC
Plan administrator’s address 555 LONG WHARF DRIVE, 11TH FLOOR, NEW HAVEN, CT, 06511
Administrator’s telephone number 2034920287

Signature of

Role Plan administrator
Date 2011-06-09
Name of individual signing WALLACE CRUMB
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
WALLACE B. CRUMB III Officer 42 TANGLEWOOD RD, FARMINGTON, CT, 06032, United States 42 TANGLEWOOD RD., FARMINGTON, CT, 06032, United States
COLIN J. FOSTER Officer 117 BEECHER RD, WOODBRIDGE, CT, 06525, United States 117 BEECHER ROAD, WOODBRIDGE, CT, 06525, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005520581 2016-03-23 2016-03-23 Withdrawal Certificate of Withdrawal No data
0005518826 2016-03-22 No data Annual Report Annual Report 2016
0005518823 2016-03-22 No data Annual Report Annual Report 2015
0005274896 2015-02-09 No data Annual Report Annual Report 2014
0005065259 2014-03-20 No data Annual Report Annual Report 2013
0004628484 2012-05-16 No data Annual Report Annual Report 2012
0004522173 2012-02-08 No data Annual Report Annual Report 2011
0004117587 2010-03-11 No data Annual Report Annual Report 2010
0003961734 2009-07-02 No data Annual Report Annual Report 2009
0003666748 2008-04-18 No data Annual Report Annual Report 2008

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website