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L-1 IDENTITY SOLUTIONS, INC.

Company Details

Entity Name: L-1 IDENTITY SOLUTIONS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 13 Feb 2009 (Companies founded in February 2009)
Business ALEI: 0962753
Annual report due: 13 Feb 2016
Business address: 296 CONCORD RD SUITE 300, BILLERICA, MA, 01821
Place of Formation: DELAWARE
E-Mail: ANNUALREPORTS@CSCINFO.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L-1 IDENTITY SOLUTIONS, INC. 401K PLAN 2010 043320515 2011-09-07 L-1 IDENTITY SOLUTIONS, INC. 2080
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-03-01
Business code 541519
Sponsor’s telephone number 2035041100
Plan sponsor’s mailing address 177 BROAD STREET, 12TH FLOOR, STAMFORD, CT, 06901
Plan sponsor’s address 177 BROAD STREET, 12TH FLOOR, STAMFORD, CT, 06901

Plan administrator’s name and address

Administrator’s EIN 043320515
Plan administrator’s name L-1 IDENTITY SOLUTIONS, INC.
Plan administrator’s address 177 BROAD STREET, 12TH FLOOR, STAMFORD, CT, 06901
Administrator’s telephone number 2035041100

Number of participants as of the end of the plan year

Active participants 1679
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 516
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 1861
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 108

Signature of

Role Plan administrator
Date 2011-09-06
Name of individual signing ALAN ZANZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-07
Name of individual signing ADRIENNE CALDERONE
Valid signature Filed with authorized/valid electronic signature
L-1 IDENTITY SOLUTIONS, INC. 401K PLAN 2009 043320515 2010-07-28 L-1 IDENTITY SOLUTIONS, INC. 1543
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-03-01
Business code 541519
Sponsor’s telephone number 2035041100
Plan sponsor’s mailing address 177 BROAD STREET, 12TH FLOOR, STAMFORD, CT, 06901
Plan sponsor’s address 177 BROAD STREET, 12TH FLOOR, STAMFORD, CT, 06901

Plan administrator’s name and address

Administrator’s EIN 043320515
Plan administrator’s name L-1 IDENTITY SOLUTIONS, INC.
Plan administrator’s address 177 BROAD STREET, 12TH FLOOR, STAMFORD, CT, 06901
Administrator’s telephone number 2035041100

Number of participants as of the end of the plan year

Active participants 1596
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 467
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 1733
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 44

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing ALAN ZANZANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing ADRIENNE CALDERONE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
GREG MAGOON Officer 296 CONCORD RD, SUITE 300, BILLERICA, MA, 01821, United States 296 CONCORD RD, SUITE 300, BILLERICA, MA, 01821, United States
MARK S MOLINA Officer 296 CONCORD RD, SUITE 300, BILLERICA, MA, 01821, United States 296 CONCORD RD, SUITE 300, BILLERICA, MA, 01821, United States
ROBERT V. LAPENTA Officer 296 CONCORD RD, SUITE 300, BILLERICA, MA, 01821, United States 296 CONCORD RD, SUITE 300, BILLERICA, MA, 01821, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011790362 2023-05-04 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011682847 2023-01-30 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005429524 2015-11-09 2015-11-09 Agent Resignation Agent Resignation No data
0005286082 2015-02-26 No data Annual Report Annual Report 2015
0005286079 2015-02-26 No data Annual Report Annual Report 2014
0004804444 2013-02-19 No data Annual Report Annual Report 2011
0004804447 2013-02-19 No data Annual Report Annual Report 2013
0004804446 2013-02-19 No data Annual Report Annual Report 2012
0004107829 2010-02-24 No data Annual Report Annual Report 2010
0003867685 2009-02-13 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website