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K2 MEDICAL SYSTEMS, INC.

Company Details

Entity Name: K2 MEDICAL SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 20 Feb 2008
Business ALEI: 0927519
Annual report due: 20 Feb 2025
NAICS code: 541512 - Computer Systems Design Services
Business address: 2429 Military Road, Niagara Falls, NY, 14304, United States
Mailing address: 2429 Military Road, Suite 300, Niagara Falls, NY, United States, 14304
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: thooker2@harriscomputer.com

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D1HRKM4BZ9M7 2023-05-13 105 SANFORD ST, HAMDEN, CT, 06514, 1723, USA 105 SANFORD STREET, HAMDEN, CT, 06514, 2011, USA

Business Information
URL http://www.k2ms-america.com
Division Name K2 MEDICAL SYSTEMS, INC
Division Number K2 MEDICAL
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2022-04-15
Initial Registration Date 2011-07-28
Entity Start Date 2008-02-22
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 511210
Product and Service Codes AN43, U099

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID SHINE
Address 105 SANFORD STREET, HAMDEN, CT, 06514, USA
Government Business
Title PRIMARY POC
Name DAVID SHINE
Address 105 SANFORD STREET, HAMDEN, CT, 06514, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
K2 MEDICAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 262008898 2022-02-21 K2 MEDICAL SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2032303245
Plan sponsor’s address 60 BOOTH TER, HAMDEN, CT, 065182011

Signature of
Role Plan administrator
Date 2022-02-21
Name of individual signing DAVID SHINE
Valid signature Filed with authorized/valid electronic signature
K2 MEDICAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 262008898 2021-07-20 K2 MEDICAL SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2032303245
Plan sponsor’s address 60 BOOTH TER, HAMDEN, CT, 065182011

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing DAVID SHINE
Valid signature Filed with authorized/valid electronic signature
K2 MEDICAL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 262008898 2020-07-08 K2 MEDICAL SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2032303245
Plan sponsor’s address 105 SANFORD STREET, HAMDEN, CT, 065141723

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing DAVID J. SHINE
Valid signature Filed with authorized/valid electronic signature
K2 MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 262008898 2019-07-23 K2 MEDICAL SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2032303245
Plan sponsor’s address 105 SANFORD STREET, HAMDEN, CT, 065141723

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing DAVID J. SHINE
Valid signature Filed with authorized/valid electronic signature
K2 MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 262008898 2018-07-10 K2 MEDICAL SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2032303245
Plan sponsor’s address 105 SANFORD STREET, HAMDEN, CT, 065141723

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing DAVID SHINE
Valid signature Filed with authorized/valid electronic signature
K2 MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 262008898 2017-07-10 K2 MEDICAL SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2032303245
Plan sponsor’s address 105 SANFORD STREET, HAMDEN, CT, 06514

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing DAVID SHINE
Valid signature Filed with authorized/valid electronic signature
K2 MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 262008898 2016-06-01 K2 MEDICAL SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2032303245
Plan sponsor’s address 105 SANFORD STREET, HAMDEN, CT, 06514

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing DAVID SHINE
Valid signature Filed with authorized/valid electronic signature
K2 MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2014 262008898 2015-07-02 K2 MEDICAL SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2032303245
Plan sponsor’s address 105 SANFORD STREET, PO BOX 186869, HAMDEN, CT, 06514

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing DAVID SHINE
Valid signature Filed with authorized/valid electronic signature
K2 MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2013 262008898 2014-07-09 K2 MEDICAL SYSTEMS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2032303245
Plan sponsor’s address 60 BOOTH TER, HAMDEN, CT, 065182011

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing DAVID SHINE
Valid signature Filed with authorized/valid electronic signature
K2 MEDICAL SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2012 262008898 2013-06-26 K2 MEDICAL SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541700
Sponsor’s telephone number 2039806282
Plan sponsor’s address 60 BOOTH TER, HAMDEN, CT, 065182011

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing K2 MEDICAL SYSTEMS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

Name Role Business address Business international address Residence address Residence international address
Todd Richardson Officer Canada 1 Antares Dr, Ste 100 Ottawa, ON K2E 8C4 Canada 1 Antares Drive, Suite 100 Ottawa, ON K2E 8C4
Amanda Neale Officer Canada 1 Antares Dr, Ste 100 Ottawa, ON K2E 8C4 Canada 1 Antares Drive, Suite 100 Ottawa, ON K2E 8C4
Jeff Bender Officer Canada 1 Antares Dr, Ste 100 Ottawa, ON K2E 8C4 Canada 1 Antares Drive, Suite 100 Ottawa, ON K2E 8C4

Director

Name Role Business address Business international address Residence address Residence international address
Jeff Bender Director Canada 1 Antares Dr, Ste 100 Ottawa, ON K2E 8C4 Canada 1 Antares Drive, Suite 100 Ottawa, ON K2E 8C4

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012130157 2024-01-29 No data Annual Report Annual Report No data
BF-0011869662 2023-06-29 2023-06-29 Change of Business Address Business Address Change No data
BF-0011286926 2023-01-30 No data Annual Report Annual Report No data
BF-0010206704 2022-02-18 No data Annual Report Annual Report 2022
BF-0010113998 2021-09-10 2021-09-10 Interim Notice Interim Notice No data
0007266526 2021-03-29 2021-03-29 Change of Agent Agent Change No data
0007257664 2021-03-24 No data Change of Email Address Business Email Address Change No data
0007257877 2021-03-24 No data Change of Business Address Business Address Change No data
0007217076 2021-03-10 No data Annual Report Annual Report 2021
0006741342 2020-02-05 No data Annual Report Annual Report 2020

Related by officers

Todd Richardson

The Computer Solution Company of Virginia, LLC INGENIOUS MED, INC. SEDONA LEARNING SOLUTIONS, LLC First Pacific Corporation ADL Data Systems, Inc. ALTERA DIGITAL HEALTH INC.

Amanda Neale

The Computer Solution Company of Virginia, LLC INGENIOUS MED, INC. PICIS CLINICAL SOLUTIONS, INC. First Pacific Corporation ADL Data Systems, Inc.

Jeff Bender

The Computer Solution Company of Virginia, LLC INTERACT PUBLIC SAFETY SYSTEMS, INCORPORATED INGENIOUS MED, INC. SEDONA LEARNING SOLUTIONS, LLC First Pacific Corporation ADL Data Systems, Inc. ALTERA DIGITAL HEALTH INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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