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MPHASIZE, LLC

Headquarter

Company Details

Entity Name: MPHASIZE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Merged
Date Formed: 24 Apr 2008 (Companies founded in April 2008)
Business ALEI: 0935794
Annual report due: 31 Mar 2019
Business address: 274 RIVERSIDE AVENUE SUITE 500, WESTPORT, CT, 06880
ZIP code: 06880 (Companies in Fairfield, 06880)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Links between entities

Type Company Name Company Number State
Headquarter of MPHASIZE, LLC 4304176 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MPHASIZE LLC 401K PROFIT SHARING PLAN 2015 262975115 2018-01-25 MPHASIZE, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2032934774
Plan sponsor’s address 274 RIVERSIDE AVE, 1ST FLOOR, WESTPOINT, CT, 06880

Signature of
Role Plan administrator
Date 2018-01-25
Name of individual signing ELIZABETH URSO
Valid signature Filed with authorized/valid electronic signature
MPHASIZE, LLC 401(K) PROFIT SHARING PLAN 2014 262975115 2015-10-15 MPHASIZE, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2035570000
Plan sponsor’s address 274 RIVERSIDE AVE., 1ST FLOOR, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing SUNIL GARGA
Valid signature Filed with authorized/valid electronic signature
MPHASIZE, LLC DEFINED BENEFIT PENSION PLAN 2013 262975115 2014-12-17 MPHASIZE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541910
Sponsor’s telephone number 2032934774
Plan sponsor’s address 274 RIVERSIDE AVE, 1ST FLOOR, WESTPOINT, CT, 06880

Signature of
Role Plan administrator
Date 2014-12-17
Name of individual signing SUNIL GARGA
Valid signature Filed with authorized/valid electronic signature
MPHASIZE, LLC DEFINED BENEFIT PENSION PLAN 2013 262975115 2014-10-06 MPHASIZE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541910
Sponsor’s telephone number 2035570000
Plan sponsor’s address 274 RIVERSIDE AVE., 1ST FLOOR, WESTPOINT, CT, 06880

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing SUNIL GARGA
Valid signature Filed with authorized/valid electronic signature
MPHASIZE, LLC 401(K) PROFIT SHARING PLAN 2013 262975115 2014-10-06 MPHASIZE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2032934774
Plan sponsor’s address 274 RIVERSIDE AVE., 1ST FLOOR, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing SUNIL GARGA
Valid signature Filed with authorized/valid electronic signature
MPHASIZE, LLC DEFINED BENEFIT PENSION PLAN 2012 262975115 2013-10-11 MPHASIZE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541910
Sponsor’s telephone number 2032934774
Plan sponsor’s address 15 KETCHUM ST, WESTPOINT, CT, 06880

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing SUNIL GARGA
Valid signature Filed with authorized/valid electronic signature
MPHASIZE, LLC 401(K) PROFIT SHARING PLAN 2012 262975115 2013-10-11 MPHASIZE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2032934774
Plan sponsor’s address 15 KETCHUM ST, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing SUNIL GARGA
Valid signature Filed with authorized/valid electronic signature
MPHASIZE, LLC 401K PROFIT SHARING PLAN 2011 262975115 2012-10-09 MPHASIZE, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2032934774
Plan sponsor’s address 15 KETCHUM STREET, WESTPORT, CT, 06880

Plan administrator’s name and address
Administrator’s EIN 262975115
Plan administrator’s name MPHASIZE, LLC
Plan administrator’s address 15 KETCHUM STREET, WESTPORT, CT, 06880
Administrator’s telephone number 2032934774

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing SUNIL GARGA
Valid signature Filed with authorized/valid electronic signature
MPHASIZE, LLC DEFINED BENEFIT PENSION PLAN 2011 262975115 2012-10-04 MPHASIZE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541910
Sponsor’s telephone number 2032934774
Plan sponsor’s address 15 KETCHUM ST, WESTPOINT, CT, 06880

Plan administrator’s name and address
Administrator’s EIN 262975115
Plan administrator’s name MPHASIZE, LLC
Plan administrator’s address 15 KETCHUM ST, WESTPOINT, CT, 06880
Administrator’s telephone number 2032934774

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing SUNIL GARGA
Valid signature Filed with authorized/valid electronic signature
MPHASIZE, LLC 401K PROFIT SHARING PLAN 2010 262975115 2011-10-19 MPHASIZE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2032934774
Plan sponsor’s address 15 KETCHUM STREET, WESTPORT, CT, 06880

Plan administrator’s name and address
Administrator’s EIN 262975115
Plan administrator’s name MPHASIZE, LLC
Plan administrator’s address 15 KETCHUM STREET, WESTPORT, CT, 06880
Administrator’s telephone number 2032934774

Signature of
Role Plan administrator
Date 2011-10-19
Name of individual signing SUNIL GARGA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
ALAN M. WEXLER Officer 274 RIVERSIDE AVENUE, SUITE 500, WESTPORT, CT, 06880, United States 274 RIVERSIDE AVENUE, SUITE 500, WESTPORT, CT, 06880, United States
SUNIL GARGA Officer 274 RIVERSIDE AVENUE, SUITE 500, WESTPORT, CT, 06880, United States 290 JUDD ROAD, EASTON, CT, 06612, United States

History

Type Old value New value Date of change
Name change MPHASIZE ANALYTICS, LLC MPHASIZE, LLC 2008-05-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006139987 2018-03-26 2018-03-30 Merger Certificate of Merger No data
0006109820 2018-03-06 No data Annual Report Annual Report 2018
0005803912 2017-03-29 No data Annual Report Annual Report 2017
0005542617 2016-04-16 No data Annual Report Annual Report 2016
0005308581 2015-04-02 No data Annual Report Annual Report 2015
0005067339 2014-03-24 No data Annual Report Annual Report 2014
0004959351 2013-10-07 No data Designation Of Address Designation Of Address No data
0004866911 2013-05-28 No data Annual Report Annual Report 2013
0004838939 2013-03-22 No data Change of Agent Agent Change No data
0004792035 2013-01-17 2013-01-25 Change of Agent Address Agent Address Change No data

Related by officers

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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