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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 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