| Entity Name: | FOURTH USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 14 Aug 2008 (Companies founded in August 2008) |
| Business ALEI: | 0946960 |
| Annual report due: | 14 Aug 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 6504 BRIDGEPOINT PKWY, AUSTIN, TX, 78730, United States |
| Mailing address: | 6504 BRIDGEPOINT PKWY, STE 300, AUSTIN, TX, United States, 78730 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADACO, INC. SAFE HARBOR 401(K) PLAN | 2011 | 262395992 | 2012-07-18 | ADACO, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 262395992 |
| Plan administrator’s name | ADACO, INC. |
| Plan administrator’s address | 40 RICHARDS AVENUE, NORWALK, CT, 06854 |
| Administrator’s telephone number | 2038383700 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | SUNIL IPPAGUNTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2038383700 |
| Plan sponsor’s address | 40 RICHARDS AVENUE, NORWALK, CT, 06854 |
Plan administrator’s name and address
| Administrator’s EIN | 262395992 |
| Plan administrator’s name | ADACO, INC. |
| Plan administrator’s address | 40 RICHARDS AVENUE, NORWALK, CT, 06854 |
| Administrator’s telephone number | 2038383700 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-20 |
| Name of individual signing | SUNIL IPPAGUNTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-20 |
| Name of individual signing | SUNIL IPPAGUNTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2038383700 |
| Plan sponsor’s address | 40 RICHARDS AVENUE, NORWALK, CT, 06854 |
Plan administrator’s name and address
| Administrator’s EIN | 262395992 |
| Plan administrator’s name | ADACO, INC. |
| Plan administrator’s address | 40 RICHARDS AVENUE, NORWALK, CT, 06854 |
| Administrator’s telephone number | 2038383700 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | WENDY DUNN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN WHITMARSH | Officer | 5905 Quernus Ct, Austin, TX, 78735, United States | 5905 Quernus Ct, Austin, TX, 78735, United States |
| ADAM BERRY | Officer | 6504 BRIDGEPOINT PKWY, STE 425, AUSTIN, TX, 78730, United States | 6504 BRIDGEPOINT PKWY, STE 425, AUSTIN, TX, 78730, United States |
| Aaron Pickell | Officer | 6504 Bridge Point Parkway, Suite 300, Austin, TX, 78730, United States | 6504 Bridge Point Parkway, Suite 300, Austin, TX, 78730, United States |
| CLINTON ANDERSON | Officer | 1101 La Mirada Ct, Southlake, TX, 76092, United States | 60 BURT LATHAM RD, APT G1, WILLINGTON, CT, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN WHITMARSH | Director | 5905 Quernus Ct, Austin, TX, 78735, United States | 5905 Quernus Ct, Austin, TX, 78735, United States |
| CLINTON ANDERSON | Director | 1101 La Mirada Ct, Southlake, TX, 76092, United States | 60 BURT LATHAM RD, APT G1, WILLINGTON, CT, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ADACO INC. | FOURTH USA INC. | 2014-09-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012201926 | 2024-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0011294996 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0010251763 | 2022-08-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463701 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009809779 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006947556 | 2020-07-15 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006804304 | 2020-02-26 | 2020-02-26 | Change of Agent | Agent Change | No data |
| 0006594665 | 2019-07-11 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
