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APPEN AI INC.

Company Details

Entity Name: APPEN AI INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 11 Mar 2011 (Companies founded in March 2011)
Business ALEI: 1031211
Annual report due: 11 Mar 2025
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 601 108th Ave NE Ste 1810, Bellevue, WA, 98004-4625, United States
Mailing address: 601 108th Ave NE Ste 1810, Bellevue, WA, United States, 98004-4625
Place of Formation: DELAWARE
E-Mail: pfazzone@washglobal-law.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPEN BUTLER HILL INC. RETIREMENT PLAN 2014 352238395 2015-07-15 APPEN BUTLER HILL INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 2034380060
Plan sponsor’s address 24 MARKET STREET, RIDGEFIELD, CT, 06877

Signature of

Role Plan administrator
Date 2015-07-15
Name of individual signing LISA BRADEN-HARDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing LISA BRADEN-HARDER
Valid signature Filed with authorized/valid electronic signature
APPEN BUTLER HILL INC. RETIREMENT PLAN 2013 352238395 2014-06-02 APPEN BUTLER HILL INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 2034387238
Plan sponsor’s address 24 MARKET STREET, RIDGEFIELD, CT, 06877

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing LISA BRADEN-HARDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing LISA BRADEN-HARDER
Valid signature Filed with authorized/valid electronic signature
APPEN BUTLER HILL INC. RETIREMENT PLAN 2012 352238395 2013-06-12 APPEN BUTLER HILL INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 2034387238
Plan sponsor’s address 24 MARKET STREET, RIDGEFIELD, CT, 06877

Signature of

Role Plan administrator
Date 2013-06-12
Name of individual signing LISA BRADEN-HARDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing LISA BRADEN-HARDER
Valid signature Filed with authorized/valid electronic signature
APPEN BUTLER HILL INC. RETIREMENT PLAN 2011 542020203 2012-07-27 APPEN BUTLER HILL INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541512
Sponsor’s telephone number 2034387238
Plan sponsor’s address 24 MARKET STREET, RIDGEFIELD, CT, 06877

Plan administrator’s name and address

Administrator’s EIN 542020203
Plan administrator’s name APPEN BUTLER HILL INC.
Plan administrator’s address 24 MARKET STREET, RIDGEFIELD, CT, 06877
Administrator’s telephone number 2034387238

Signature of

Role Plan administrator
Date 2012-07-27
Name of individual signing LISA BRADEN-HARDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing LISA BRADEN-HARDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Business international address Residence address Residence international address
Carl Middlehurst Director Australia Level 6 9 Help Street Chatswood NSW 2067 Australia Level 6 9 Help Street Chatswood NSW 2067

Officer

Name Role Business address Residence address
PATRICK FAZZONE Officer 1701 PENNSYVLANIA AVE NW, SUITE 200, WASHINGTON, DC, 20006, United States 2302 N. LEXINGTON ST., ARLINGTON, VA, 22205, United States

History

Type Old value New value Date of change
Name change APPEN BUTLER HILL INC. APPEN AI INC. 2023-04-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012144574 2024-03-12 No data Annual Report Annual Report No data
BF-0011768508 2023-04-20 2023-04-20 Amendment Amended Certificate of Authority No data
BF-0011188071 2023-02-28 No data Annual Report Annual Report No data
BF-0010230490 2022-03-02 No data Annual Report Annual Report 2022
0007334268 2021-05-12 No data Annual Report Annual Report 2021
0006846199 2020-03-23 No data Annual Report Annual Report 2020
0006556849 2019-05-13 No data Annual Report Annual Report 2018
0006556853 2019-05-13 No data Annual Report Annual Report 2019
0006099792 2018-02-28 No data Annual Report Annual Report 2017
0006060730 2018-02-07 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website