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NYLE SYSTEMS, LLC

Company Details

Entity Name: NYLE SYSTEMS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 17 Sep 2008
Business ALEI: 0949888
Annual report due: 31 Mar 2025
NAICS code: 339999 - All Other Miscellaneous Manufacturing
Business address: 12 STEVENS ROAD, BREWER, ME, 04412, United States
Mailing address: 12 STEVENS RD, BREWER, ME, United States, 04412
Mailing jurisdiction address: 2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, United States
Place of Formation: DELAWARE
E-Mail: JKING@NYLE.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NYLE SYSTEMS 401(K) PLAN 2018 263374712 2019-07-12 NYLE SYSTEMS LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 332300
Sponsor’s telephone number 2079894335
Plan sponsor’s address 25 SYLVAN RD S STE U, WESTPORT, CT, 068804637

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing JACOB KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-12
Name of individual signing JACOB KING
Valid signature Filed with authorized/valid electronic signature
NYLE SYSTEMS 401(K) PLAN 2017 263374712 2018-04-11 NYLE SYSTEMS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 332300
Sponsor’s telephone number 2079894335
Plan sponsor’s address 25 SYLVAN RD S STE U, WESTPORT, CT, 068804637

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing JACOB KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing JACOB KING
Valid signature Filed with authorized/valid electronic signature
NYLE SYSTEMS 401(K) PLAN 2016 263374712 2017-07-18 NYLE SYSTEMS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 332300
Sponsor’s telephone number 2079894335
Plan sponsor’s address 25 SYLVAN RD S STE U, WESTPORT, CT, 068804637

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing JACOB KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing JACOB KING
Valid signature Filed with authorized/valid electronic signature
NYLE SYSTEMS 401(K) PLAN 2015 263374712 2016-07-22 NYLE SYSTEMS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 332300
Sponsor’s telephone number 2079894335
Plan sponsor’s address 25 SYLVAN RD S STE U, WESTPORT, CT, 068804637

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing ANTONIOUS MATHISSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing ANTONIOUS MATHISSEN
Valid signature Filed with authorized/valid electronic signature
NYLE SYSTEMS 401(K) PLAN 2014 263374712 2015-10-09 NYLE SYSTEMS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 332300
Sponsor’s telephone number 2079894335
Plan sponsor’s address 25 SYLVAN RD S STE U, WESTPORT, CT, 068804637

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing ANTONIUS MATHISSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing ANTONIUS MATHISSEN
Valid signature Filed with authorized/valid electronic signature
NYLE SYSTEMS 401(K) PLAN 2013 263374712 2014-07-17 NYLE SYSTEMS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 332300
Sponsor’s telephone number 2079894335
Plan sponsor’s address 25 SYLVAN RD S STE U, WESTPORT, CT, 068804637

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing DANIEL AFONSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing DANIEL AFONSO
Valid signature Filed with authorized/valid electronic signature
NYLE SYSTEMS 401(K) PLAN 2012 263374712 2013-10-04 NYLE SYSTEMS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 332300
Sponsor’s telephone number 2079894335
Plan sponsor’s address 25 SYLVAN RD S STE U, WESTPORT, CT, 068804637

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing ADOLFO MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing ADOLFO MATOS
Valid signature Filed with authorized/valid electronic signature
NYLE SYSTEMS 401(K) PLAN 2011 263374712 2012-07-31 NYLE SYSTEMS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 332300
Sponsor’s telephone number 2079894335
Plan sponsor’s address 25 SYLVAN RD S STE U, WESTPORT, CT, 068804637

Plan administrator’s name and address
Administrator’s EIN 263374712
Plan administrator’s name NYLE SYSTEMS LLC
Plan administrator’s address 25 SYLVAN RD S STE U, WESTPORT, CT, 068804637
Administrator’s telephone number 2079894335

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing ADOLFO MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing ADOLFO MATOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
ANTONIUS MATHISSEN Officer 104 EASTON ROAD, WESTPORT, CT, 06880, United States 104 Easton Road, WESTPORT, CT, 06880, United States

History

Type Old value New value Date of change
Name change NORTH ROAD TECHNOLOGIES LLC NYLE SYSTEMS, LLC 2017-04-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012769208 2024-09-18 2024-09-18 Change of Agent Agent Change No data
BF-0012284007 2024-04-25 No data Annual Report Annual Report No data
BF-0011286632 2023-03-30 No data Annual Report Annual Report No data
BF-0010310043 2022-04-19 No data Annual Report Annual Report 2022
0007117628 2021-02-03 No data Annual Report Annual Report 2021
0006919442 2020-06-08 No data Annual Report Annual Report 2020
0006515078 2019-04-01 No data Annual Report Annual Report 2019
0006128310 2018-03-19 No data Annual Report Annual Report 2018
0005936865 2017-09-28 No data Annual Report Annual Report 2017
0005832874 2017-04-24 2017-04-24 Amendment Amend Name No data

Related by officers

ANTONIUS MATHISSEN

UNION SQUARE ENTERPRISES, LLC UNION SQUARE ASSOCIATES, INC.

Related by address

2711 CENTERVILLE ROAD, WILMINGTON, DE, 19808, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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