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NEOPOST NEW ENGLAND INC.

Company Details

Entity Name: NEOPOST NEW ENGLAND INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 16 Jul 2008 (Companies founded in July 2008)
Business ALEI: 0944201
Annual report due: 17 Jul 2014
Place of Formation: DELAWARE
E-Mail: c.september@neopost.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6AS94 Active Non-Manufacturer 2011-03-09 2024-03-09 No data No data

Contact Information
POC LANCE REED
Phone +1 860-276-0276
Fax +1 860-276-0690
Address 30 BATTERSON PARK RD STE 100, FARMINGTON, HARTFORD, CT, 06032 2579, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARRINGTON COMPANY 401K PLAN 2012 060989875 2013-07-29 NEOPOST NEW ENGLAND 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8602760276
Plan sponsor’s address PO BOX 392, SOUTHINGTON, CT, 064890392

Plan administrator’s name and address
Administrator’s EIN 060989875
Plan administrator’s name NEOPOST NEW ENGLAND
Plan administrator’s address PO BOX 392, SOUTHINGTON, CT, 064890392
Administrator’s telephone number 8602760276

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing LANCE P. REED
Valid signature Filed with authorized/valid electronic signature
CARRINGTON COMPANY 401K PLAN 2011 060989875 2012-02-29 NEOPOST NEW ENGLAND 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8602760276
Plan sponsor’s address PO BOX 392, SOUTHINGTON, CT, 064890392

Plan administrator’s name and address
Administrator’s EIN 060989875
Plan administrator’s name NEOPOST NEW ENGLAND
Plan administrator’s address PO BOX 392, SOUTHINGTON, CT, 064890392
Administrator’s telephone number 8602760276

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing LANCE P. REED
Valid signature Filed with authorized/valid electronic signature
CARRINGTON COMPANY 401K PLAN 2010 060989875 2011-09-27 NEOPOST NEW ENGLAND 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8602760276
Plan sponsor’s address PO BOX 392, SOUTHINGTON, CT, 064890392

Plan administrator’s name and address
Administrator’s EIN 060989875
Plan administrator’s name NEOPOST NEW ENGLAND
Plan administrator’s address PO BOX 392, SOUTHINGTON, CT, 064890392
Administrator’s telephone number 8602760276

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing LANCE P. REED
Valid signature Filed with authorized/valid electronic signature
CARRINGTON COMPANY 401K PLAN 2009 060989875 2010-07-29 NEOPOST NEW ENGLAND 35
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8602760276
Plan sponsor’s mailing address PO BOX 392, SOUTHINGTON, CT, 064890392
Plan sponsor’s address 8 METALS DRIVE, PLANTSVILLE, CT, 06479

Plan administrator’s name and address
Administrator’s EIN 060989875
Plan administrator’s name NEOPOST NEW ENGLAND
Plan administrator’s address PO BOX 392, SOUTHINGTON, CT, 064890392
Administrator’s telephone number 8602760276

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing EILEEN LEIBOWITZ
Valid signature Filed with incorrect/unrecognized electronic signature
CARRINGTON COMPANY 401K PLAN 2009 060989875 2010-08-02 NEOPOST NEW ENGLAND 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8602760276
Plan sponsor’s mailing address PO BOX 392, SOUTHINGTON, CT, 064890392
Plan sponsor’s address 8 METALS DRIVE, PLANTSVILLE, CT, 06479

Plan administrator’s name and address
Administrator’s EIN 060989875
Plan administrator’s name NEOPOST NEW ENGLAND
Plan administrator’s address PO BOX 392, SOUTHINGTON, CT, 064890392
Administrator’s telephone number 8602760276

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing EILEEN LEIBOWITZ
Valid signature Filed with authorized/valid electronic signature
CARRINGTON COMPANY 401K PLAN 2009 060989875 2010-07-29 NEOPOST NEW ENGLAND 35
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8602760276
Plan sponsor’s mailing address PO BOX 392, SOUTHINGTON, CT, 064890392
Plan sponsor’s address 8 METALS DRIVE, PLANTSVILLE, CT, 06479

Plan administrator’s name and address
Administrator’s EIN 060989875
Plan administrator’s name NEOPOST NEW ENGLAND
Plan administrator’s address PO BOX 392, SOUTHINGTON, CT, 064890392
Administrator’s telephone number 8602760276

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing EILEEN B LEIBOWITZ
Valid signature Filed with incorrect/unrecognized electronic signature
CARRINGTON COMPANY 401K PLAN 2009 060989875 2010-07-29 NEOPOST NEW ENGLAND 35
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 8602760276
Plan sponsor’s mailing address PO BOX 392, SOUTHINGTON, CT, 064890392
Plan sponsor’s address 8 METALS DRIVE, PLANTSVILLE, CT, 06479

Plan administrator’s name and address
Administrator’s EIN 060989875
Plan administrator’s name NEOPOST NEW ENGLAND
Plan administrator’s address PO BOX 392, SOUTHINGTON, CT, 064890392
Administrator’s telephone number 8602760276

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing EILEEN B LEIBOWITZ
Valid signature Filed with incorrect/unrecognized 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
KIRK SHANKLE Officer 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, United States 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, United States
JAY SINGER Officer 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, United States No data
LANCE REED Officer 30 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States No data
DENNIS P. LESTRANGE Officer 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, United States 37 EXECUTIVE DRIVE, DANBURY, CT, 06810, United States
FABRICE ASSOUS Officer 478 WHEELERS FARMS RD., MILFORD, CT, 06461, United States 478 WHEELERS FARMS RD, MILFORD, CT, 06461, United States

History

Type Old value New value Date of change
Name change NEOPOST TCC INC. NEOPOST NEW ENGLAND INC. 2010-09-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005108672 2014-05-05 2014-05-05 Withdrawal Certificate of Withdrawal No data
0004879302 2013-06-17 No data Annual Report Annual Report 2013
0004652353 2012-06-04 No data Annual Report Annual Report 2012
0004474997 2011-11-21 2011-11-21 Change of Agent Agent Change No data
0004401807 2011-06-30 No data Annual Report Annual Report 2011
0004234377 2010-09-10 2010-09-10 Amendment Amend Name No data
0004201135 2010-07-22 No data Annual Report Annual Report 2010
0004005762 2009-08-04 No data Annual Report Annual Report 2009
0003730348 2008-07-16 No data Business Registration Certificate of Authority No data

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

KIRK SHANKLE

QUADIENT, INC. QUADIENT LEASING USA, INC. QUADIENT HOLDINGS USA, INC. QUADIENT FINANCE USA, INC. MAILROOM SOLUTIONS, INC. QUADIENT CXM USA, INC. NEOPOST DIGITAL SOLUTIONS USA INC. NEOPOST INDUSTRY, INC.

DENNIS P. LESTRANGE

DMT SOLUTIONS GLOBAL CORPORATION

FABRICE ASSOUS

QUADIENT LEASING USA, INC. HASLER, INC. NEOPOST DIGITAL SOLUTIONS USA INC. NEOPOST INDUSTRY, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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