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CYBERSETTLE, INC.

Branch

Company Details

Entity Name: CYBERSETTLE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 07 Feb 2013 (Companies founded in February 2013)
Branch of: CYBERSETTLE, INC. (Company Number 2026141) (NEW YORK)
Business ALEI: 1096108
Annual report due: 07 Feb 2016
Business address: 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870
ZIP code: 06870 (Companies in Fairfield, 06870)
County: Fairfield
Place of Formation: NEW YORK
E-Mail: mturillo@spencertraskco.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CYBERSETTLE, INC. 401(K) PLAN 2012 133983723 2013-10-13 CYBERSETTLE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 519100
Sponsor’s telephone number 9142865600
Plan sponsor’s mailing address 700 CANAL STREET, STAMFORD, CT, 06902
Plan sponsor’s address 700 CANAL STREET, STAMFORD, CT, 06902

Plan administrator’s name and address

Administrator’s EIN 133983723
Plan administrator’s name CYBERSETTLE, INC.
Plan administrator’s address 700 CANAL STREET, STAMFORD, CT, 06902
Administrator’s telephone number 9142865600

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-13
Name of individual signing MARYANN JENNINGS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-13
Name of individual signing MARYANN JENNINGS
Valid signature Filed with authorized/valid electronic signature
CYBERSETTLE, INC. 401(K) PLAN 2011 133983723 2012-07-31 CYBERSETTLE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 519100
Sponsor’s telephone number 9142865600
Plan sponsor’s mailing address 1700 EAST PUTNAM AVE., OLD GREENWICH, CT, 06870
Plan sponsor’s address 1700 EAST PUTNAM AVE., OLD GREENWICH, CT, 06870

Plan administrator’s name and address

Administrator’s EIN 133983723
Plan administrator’s name CYBERSETTLE, INC.
Plan administrator’s address 1700 EAST PUTNAM AVE., OLD GREENWICH, CT, 06870
Administrator’s telephone number 9142865600

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing MARYANN JENNINGS
Valid signature Filed with authorized/valid electronic signature
CYBERSETTLE, INC. 401(K) PLAN 2010 133983723 2011-08-01 CYBERSETTLE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 519100
Sponsor’s telephone number 9142865600
Plan sponsor’s mailing address 1700 EAST PUTNAM AVE., OLD GREENWICH, CT, 06870
Plan sponsor’s address 1700 EAST PUTNAM AVE., OLD GREENWICH, CT, 06870

Plan administrator’s name and address

Administrator’s EIN 133983723
Plan administrator’s name CYBERSETTLE, INC.
Plan administrator’s address 1700 EAST PUTNAM AVE., OLD GREENWICH, CT, 06870
Administrator’s telephone number 9142865600

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing MARYANN JENNINGS
Valid signature Filed with authorized/valid electronic signature
CYBERSETTLE, INC. 401(K) PLAN 2009 133983723 2010-10-07 CYBERSETTLE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-08-01
Business code 519100
Sponsor’s telephone number 9142865600
Plan sponsor’s mailing address 1700 EAST PUTNAM AVE., OLD GREENWICH, CT, 06870
Plan sponsor’s address 1700 EAST PUTNAM AVE., OLD GREENWICH, CT, 06870

Plan administrator’s name and address

Administrator’s EIN 133983723
Plan administrator’s name CYBERSETTLE, INC.
Plan administrator’s address 1700 EAST PUTNAM AVE., OLD GREENWICH, CT, 06870
Administrator’s telephone number 9142865600

Number of participants as of the end of the plan year

Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing MARYANN JENNINGS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States mturillo@spencertraskco.com

Officer

Name Role Business address Residence address
WILLIAM CLIFFORD Officer 1700 EAST PUTNAM AVENUE, OLD GREEWICH, CT, 06870, United States 211 GREENWOOD AVE, BETHEL, CT, 06801, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011794075 2023-05-08 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011685170 2023-01-31 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005321817 2015-04-24 No data Annual Report Annual Report 2015
0005321812 2015-04-24 No data Annual Report Annual Report 2014
0004799264 2013-02-07 No data Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website