| Entity Name: | INVATA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 27 Dec 2011 (Companies founded in December 2011) |
| Business ALEI: | 1057373 |
| Annual report due: | 26 Dec 2018 |
| Business address: | 250 RIDGE PIKE 355C 355C, LAFAYETTE HILL, PA, 19444 |
| Mailing address: | 401 E. ELM ST SUITE 100, CONSHOHOCKEN, PA, 19428 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | EILEEN.PRISCO@INVATA.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVATA, INC. 401(K) PLAN | 2011 | 273175561 | 2012-10-13 | INVATA, INC. | 4 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 273175561 |
| Plan administrator’s name | INVATA, INC. |
| Plan administrator’s address | 166 ALBANY TURNPIKE, CANTON, CT, 06019 |
| Administrator’s telephone number | 8606142733 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-13 |
| Name of individual signing | JONATHAN MORIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-13 |
| Name of individual signing | JONATHAN MORIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-08-23 |
| Business code | 541600 |
| Sponsor’s telephone number | 8606142733 |
| Plan sponsor’s address | 166 ALBANY TURNPIKE, CANTON, CT, 06019 |
Plan administrator’s name and address
| Administrator’s EIN | 273175561 |
| Plan administrator’s name | INVATA, INC. |
| Plan administrator’s address | 166 ALBANY TURNPIKE, CANTON, CT, 06019 |
| Administrator’s telephone number | 8606142733 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-13 |
| Name of individual signing | JONATHAN MORIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-13 |
| Name of individual signing | JONATHAN MORIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-08-23 |
| Business code | 541600 |
| Sponsor’s telephone number | 8606142733 |
| Plan sponsor’s address | 166 ALBANY TURNPIKE, CANTON, CT, 06019 |
Plan administrator’s name and address
| Administrator’s EIN | 273175561 |
| Plan administrator’s name | INVATA, INC. |
| Plan administrator’s address | 166 ALBANY TURNPIKE, CANTON, CT, 06019 |
| Administrator’s telephone number | 8606142733 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | JONATHAN MORIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-15 |
| Name of individual signing | JONATHAN MORIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | EILEEN.PRISCO@INVATA.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEITH KUHN | Officer | 401 E. ELM ST, CONSHOHOCKEN, PA, 19428, United States | 705 WOODFIELD RD, VILLANOVA, PA, 19085, United States |
| JONATHAN MORIS | Officer | 401 E ELM STREET, SUITE 100, CONSHOHOCKEN, PA, 19428, United States | 67 HUNTERS CROSSING, BURLINGTON, CT, 06013, United States |
| RYAN P SHEEHAN | Officer | 401 E ELM STREET, SUITE 100, CONSHOHOCKEN, PA, 19428, United States | 314 ISLINGTON STREET, #2, PORTSMOUTH, NH, 03801, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GLEN ROAD SYSTEMS, INC. | INVATA, INC. | 2018-12-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011915560 | 2023-08-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011791664 | 2023-05-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006295482 | 2018-12-18 | 2018-12-18 | Amendment | Amend Name | No data |
| 0006279047 | 2018-11-16 | No data | Annual Report | Annual Report | 2017 |
| 0005969790 | 2017-11-21 | No data | Annual Report | Annual Report | 2016 |
| 0005724469 | 2016-12-23 | No data | Annual Report | Annual Report | 2014 |
| 0005724471 | 2016-12-23 | No data | Annual Report | Annual Report | 2015 |
| 0005724468 | 2016-12-23 | No data | Annual Report | Annual Report | 2013 |
| 0005724466 | 2016-12-23 | No data | Annual Report | Annual Report | 2012 |
| 0004496092 | 2011-12-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
