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  5. PILOTFISH, INC.

PILOTFISH, INC.

Company Details

Entity Name: PILOTFISH, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 29 Dec 2011
Business ALEI: 1057145
Annual report due: 29 Dec 2024
NAICS code: 513210 - Software Publishers
Business address: 100 ROSCOMMON DRIVE SUITE 220 SUITE 220, MIDDLETOWN, CT, 06457, United States
Mailing address: 100 ROSCOMMON DRIVE SUITE 220, MIDDLETOWN, CT, United States, 06457
ZIP code: 06457
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 10000000
E-Mail: gwirger@pilotfishtechnology.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PILOTFISH INC 401(K) PROFIT SHARING PLAN 2023 454153383 2024-09-25 PILOTFISH INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8606329900
Plan sponsor’s address 100 ROSCOMMON DRIVE SUITE 220, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing LOUIS SCHAPPERT
Valid signature Filed with authorized/valid electronic signature
PILOTFISH INC 401(K) PROFIT SHARING PLAN 2022 454153383 2023-08-31 PILOTFISH INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8606329900
Plan sponsor’s address 100 ROSCOMMON DRIVE SUITE 220, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2023-08-31
Name of individual signing LOUIS SCHAPPERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-31
Name of individual signing LOUIS SCHAPPERT
Valid signature Filed with authorized/valid electronic signature
PILOTFISH INC 401(K) PROFIT SHARING PLAN 2021 454153383 2022-10-13 PILOTFISH INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541519
Sponsor’s telephone number 8606329900
Plan sponsor’s address 100 ROSCOMMON DRIVE SUITE 220, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing NEIL SCHAPPERT
Valid signature Filed with authorized/valid electronic signature
PILOTFISH INC 401(K) PROFIT SHARING PLAN 2020 454153383 2021-05-12 PILOTFISH INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 8606329900
Plan sponsor’s address 100 ROSCOMMON DRIVE SUITE 220, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing NEIL SCHAPPERT
Valid signature Filed with authorized/valid electronic signature
PILOTFISH INC 401(K) PROFIT SHARING PLAN 2019 454153383 2020-07-06 PILOTFISH INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 8606329900
Plan sponsor’s address 100 ROSCOMMON DRIVE SUITE 220, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing NEIL SCHAPPERT
Valid signature Filed with authorized/valid electronic signature
PILOTFISH INC 401(K) PROFIT SHARING PLAN 2018 454153383 2019-07-16 PILOTFISH INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 8606329900
Plan sponsor’s address 100 ROSCOMMON DRIVE SUITE 220, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing NEIL SCHAPPERT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
LOUIS SCHAPPERT Officer 100 ROSCOMMON DRIVE SUITE 220 SUITE 220, MIDDLETOWN, CT, 06457, United States 5961 BAYVIEW CIR S, GULFPORT, FL, 33707, United States
MONIKA I. VAINIUS Officer 100 ROSCOMMON DRIVE SUITE 220, MIDDLETOWN, CT, 06457, United States 5961 BAYVIEW CIR S, GULFPORT, FL, 33707, United States

Director

Name Role Business address Residence address
GWEN WIRGER Director 100 ROSCOMMON DRIVE SUITE 220, MIDDLETOWN, CT, 06457, United States 16 AGEROLA ROAD, DURHAM, CT, 06422, United States
ALEXANDER VALYS Director 100 ROSCOMMON DRIVE, STE 220, MIDDLETOWN, CT, 06457, United States 100 ROSCOMMON DRIVE, STE 220, MIDDLETOWN, CT, 06457, United States

History

Type Old value New value Date of change
Name change APPLIED PILOTFISH HEALTHCARE INTEGRATION, INC. PILOTFISH, INC. 2017-11-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011427022 2023-12-14 No data Annual Report Annual Report No data
BF-0010370905 2022-12-27 No data Annual Report Annual Report 2022
BF-0009828163 2021-12-14 No data Annual Report Annual Report No data
0007023218 2020-11-20 No data Annual Report Annual Report 2020
0006680034 2019-11-14 No data Annual Report Annual Report 2019
0006293833 2018-12-18 No data Annual Report Annual Report 2018
0006250866 2018-09-24 2018-09-24 Amendment Amend No data
0005969001 2017-11-20 No data Annual Report Annual Report 2017
0005972962 2017-11-08 2017-11-08 Amendment Amend Name No data
0005865529 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data

Related by officers

LOUIS SCHAPPERT

PILOTFISH TECHNOLOGY, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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