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  5. SIGG USA, INC.

SIGG USA, INC.

Company Details

Entity Name: SIGG USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 27 Jul 2011
Date of dissolution: 09 Feb 2016
Business ALEI: 1044322
Annual report due: 27 Jul 2016
Business address: 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905
Mailing address: 1177 HIGH RIDGE ROAD 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905
ZIP code: 06905
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 100
E-Mail: ROB.DEWAR@SIGG.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIGG USA INC 401 K PROFIT SHARING PLAN TRUST 2014 990367924 2015-11-24 SIGG USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423990
Sponsor’s telephone number 2033211270
Plan sponsor’s address 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905

Signature of
Role Plan administrator
Date 2015-11-24
Name of individual signing DAVID HEPWORTH
Valid signature Filed with authorized/valid electronic signature
SIGG USA INC 401 K PROFIT SHARING PLAN TRUST 2014 990367924 2015-05-08 SIGG USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423990
Sponsor’s telephone number 2033211270
Plan sponsor’s address 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing DAVID HEPWORTH
Valid signature Filed with authorized/valid electronic signature
SIGG USA INC 401 K PROFIT SHARING PLAN TRUST 2013 990367924 2014-05-22 SIGG USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423990
Sponsor’s telephone number 2033211270
Plan sponsor’s address 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing DAVID HEPWORTH
Valid signature Filed with authorized/valid electronic signature
SIGG USA INC 401 K PROFIT SHARING PLAN TRUST 2012 990367924 2013-05-20 SIGG USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423990
Sponsor’s telephone number 2033211270
Plan sponsor’s address 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing SIGG USA INC
Valid signature Filed with authorized/valid electronic signature
SIGG USA, INC. 401 K PROFIT SHARING PLAN TRUST 2011 990367924 2012-06-21 SIGG USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423990
Sponsor’s telephone number 2033211270
Plan sponsor’s address 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905

Plan administrator’s name and address
Administrator’s EIN 990367924
Plan administrator’s name SIGG USA, INC.
Plan administrator’s address 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905
Administrator’s telephone number 2033211270

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing SIGG USA, INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
KAREN P. WACKERMAN Agent JEFFERS COWHERD, P.C., 55 WALLS DR, FAIRFIELD, CT, 06824, United States 192 SHOREHAM VILLAGE DR, FAIRFIELD, CT, 06824, United States

Officer

Name Role Business address Residence address
STEFAN LUDEWIG Officer SIGG SWITZERLAND AG, WALZMUHLESTRASSE 62, CH 8501 FRAUENFELD, Switzerland CHEMIN DES GRANGES 9, 1273 ARZIER, Switzerland
BERND STARROCK Officer SIGG SWITZERLAND AG, WALZMUHLESTRASSE 62, CH 8501 FRAUENFELD, Switzerland 130, AVENUE DE LA LIBERATION, 6300 CLERMONT-FERRAND, France
ROB DEWAR Officer 1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905, United States 1588 STEVENSON STREET, MILTON, ONT., Canada

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005494034 2016-02-24 2016-02-09 Dissolution Certificate of Dissolution No data
0005375918 2015-08-04 No data Annual Report Annual Report 2015
0005317236 2015-04-16 No data Interim Notice Interim Notice No data
0005252686 2014-12-08 2014-12-08 Interim Notice Interim Notice No data
0005182256 2014-09-04 2014-09-04 Change of Agent Address Agent Address Change No data
0005140854 2014-07-03 2014-07-03 Interim Notice Interim Notice No data
0005031685 2014-01-15 2014-01-15 First Report Organization and First Report No data
0004885530 2013-06-26 2013-06-26 Change of Agent Agent Change No data
0004419513 2011-07-27 No data Business Formation Certificate of Incorporation No data

Related by officers

KAREN P. WACKERMAN

WACKERMAN LAW, LLC PAUL J. IWANOWSKI MEMORIAL FUND, INC. DOWLING FINANCIAL SERVICES, INC. FORUM PARTNERS, LLC LISA IWANOWSKI, LCSW, LLC DEBORAH A. MAYER, M.D., PLLC INNOVATION DEFENSE LAB, INC.

Related by address

1177 HIGH RIDGE ROAD, STAMFORD, CT, 06905

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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