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IMEDX, INC.

Company Details

Entity Name: IMEDX, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 30 Jun 2009 (Companies founded in June 2009)
Business ALEI: 0976140
Annual report due: 30 Jun 2012
Business address: FOUR CORPORATE DRIVE, SHELTON, CT, 06484
ZIP code: 06484 (Companies in Fairfield, 06484)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: PGolger@cohenandwolf.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMEDX 401 K PROFIT SHARING PLAN TRUST 2012 205095500 2013-07-19 IMEDX 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-02
Business code 541990
Sponsor’s telephone number 2033327060
Plan sponsor’s address 4 CORPORATE DR-SUITE 380, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing IMEDX
Valid signature Filed with authorized/valid electronic signature
IMEDX 401 K PROFIT SHARING PLAN TRUST 2011 205095500 2012-06-22 IMEDX 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-02
Business code 541990
Sponsor’s telephone number 2033327060
Plan sponsor’s address 4 CORPORATE DR-SUITE 380, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 205095500
Plan administrator’s name IMEDX
Plan administrator’s address 4 CORPORATE DR-SUITE 380, SHELTON, CT, 06484
Administrator’s telephone number 2033327060

Signature of

Role Plan administrator
Date 2012-06-22
Name of individual signing IMEDX
Valid signature Filed with authorized/valid electronic signature
IMEDX 401 K PROFIT SHARING PLAN TRUST 2010 205095500 2011-07-27 IMEDX 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-02
Business code 541990
Sponsor’s telephone number 2033327060
Plan sponsor’s address 4 CORPORATE DR-SUITE 380, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 205095500
Plan administrator’s name IMEDX
Plan administrator’s address 4 CORPORATE DR-SUITE 380, SHELTON, CT, 06484
Administrator’s telephone number 2033327060

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing IMEDX
Valid signature Filed with authorized/valid electronic signature
IMEDX 2009 205095500 2010-09-16 IMEDX 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-02
Business code 541990
Sponsor’s telephone number 2033327060
Plan sponsor’s address 4 CORPORATE DR-SUITE 380, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 205095500
Plan administrator’s name IMEDX
Plan administrator’s address 4 CORPORATE DR-SUITE 380, SHELTON, CT, 06484
Administrator’s telephone number 2033327060

Signature of

Role Plan administrator
Date 2010-09-16
Name of individual signing IMEDX
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
WILLIAM A. PERRONE Agent C/O WIGGIN AND DANA LLP, TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD, STAMFORD, CT, 06901, United States PGolger@cohenandwolf.com 20 SAILOR'S LANE, BLACKROCK, CT, 06605, United States

Officer

Name Role Business address Residence address
VENKAT SHARMA Officer FOUR CORPORATE DRIVE, SHELTON, CT, 06484, United States 25 WIMBLEDON LANE, EASTON, CT, 06612, United States
ROBERT ATTANASIO Officer FOUR CORPORATE DRIVE, SHELTON, CT, 06484, United States 18 PALESTINE ROAD, NEWTOWN, CT, 06470, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011011710 2022-09-21 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010639466 2022-06-14 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004522955 2012-01-17 2012-01-17 Change of Agent Address Agent Address Change No data
0004443267 2011-09-16 No data Annual Report Annual Report 2011
0004215645 2010-08-10 No data Annual Report Annual Report 2010
0003980370 2009-07-31 No data Interim Notice Interim Notice No data
0003960498 2009-06-30 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website