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  5. HI-REL PRODUCTS, LLC

HI-REL PRODUCTS, LLC

Company Details

Entity Name: HI-REL PRODUCTS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 17 Apr 2013
Business ALEI: 1104258
Annual report due: 31 Mar 2025
NAICS code: 334419 - Other Electronic Component Manufacturing
Business address: 16 PLAINS ROAD, ESSEX, CT, 06246, United States
Mailing address: 16 PLAINS ROAD, ESSEX, CT, United States, 06246
Mailing jurisdiction address: 251 LITTLE FALLS DR, WILMINGTON, DE, 19808, United States
ZIP code: 06246
County: Windham
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
62590 Active Non-Manufacturer 1982-10-22 2024-03-08 2029-02-14 2025-01-29

Contact Information
POC ABBEY POLESHAJ
Phone +1 860-767-9031
Fax +1 860-767-2842
Address 16 PLAINS RD, ESSEX, MIDDLESEX, CT, 06426 1501, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-02-01
CAGE number 9BU30
Company Name ARCLINE HOLDINGS LLC
CAGE Last Updated 2023-12-08
Immediate Level Owner
Vendor Certified 2024-02-01
CAGE number 9HXX9
Company Name QNNECT, LLC
CAGE Last Updated 2024-06-02
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HI-REL PRODUCTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 393901894 2019-07-02 HI-REL PRODUCTS LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332810
Sponsor’s telephone number 8607679031
Plan sponsor’s address 16 PLAINS ROAD, ESSEX, CT, 06426

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing VU TRAN
Valid signature Filed with authorized/valid electronic signature
HI-REL PRODUCTS LLC 401 K PROFIT SHARING PLAN TRUST 2017 383901894 2018-06-04 HI-REL PRODUCTS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332810
Sponsor’s telephone number 8607679031
Plan sponsor’s address 16 PLAINS RD, ESSEX, CT, 06426

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing REGINA FOLEY
Valid signature Filed with authorized/valid electronic signature
HI-REL PRODUCTS LLC 401 K PROFIT SHARING PLAN TRUST 2016 383901894 2017-07-07 HI-REL PRODUCTS LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332810
Sponsor’s telephone number 8607679031
Plan sponsor’s address 16 PLAINS RD, ESSEX, CT, 06426

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing REGINA FOLEY
Valid signature Filed with authorized/valid electronic signature
HI-REL PRODUCTS LLC 401 K PROFIT SHARING PLAN TRUST 2015 383901894 2016-07-28 HI-REL PRODUCTS LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332810
Sponsor’s telephone number 8607679031
Plan sponsor’s address 16 PLAINS RD, ESSEX, CT, 06426

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing REGINA FOLEY
Valid signature Filed with authorized/valid electronic signature
HI-REL PRODUCTS, LLC 401(K) P/S PLAN 2013 383901894 2014-08-27 HI-REL PRODUCTS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332810
Sponsor’s telephone number 8607679031
Plan sponsor’s address 16 PLAINS ROAD, ESSEX, CT, 06426

Plan administrator’s name and address
Administrator’s EIN 383901894
Plan administrator’s name HI-REL PRODUCTS, LLC
Plan administrator’s address 16 PLAINS ROAD, ESSEX, CT, 06426
Administrator’s telephone number 8607679031

Signature of
Role Plan administrator
Date 2014-08-27
Name of individual signing REGINA FOLEY
Valid signature Filed with authorized/valid electronic signature
HI-REL PRODUCTS 401(K) P/S PLAN 2012 060945235 2013-06-18 HI-REL PRODUCTS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332810
Sponsor’s telephone number 8607679031
Plan sponsor’s address 16 PLAINS ROAD, ESSEX, CT, 06426

Plan administrator’s name and address
Administrator’s EIN 060945235
Plan administrator’s name HI-REL PRODUCTS
Plan administrator’s address 16 PLAINS ROAD, ESSEX, CT, 06426
Administrator’s telephone number 8607679031

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing THOMAS DOLAN, JR.
Valid signature Filed with authorized/valid electronic signature
HI-REL PRODUCTS 401(K) P/S PLAN 2011 060945235 2012-05-24 HI-REL PRODUCTS 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332810
Plan sponsor’s address 16 PLAINS ROAD, ESSEX, CT, 06426

Plan administrator’s name and address
Administrator’s EIN 060945235
Plan administrator’s name HI-REL PRODUCTS
Plan administrator’s address 16 PLAINS ROAD, ESSEX, CT, 06426
Administrator’s telephone number 8607679031

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing THOMAS DOLAN, JR.
Valid signature Filed with authorized/valid electronic signature
HI-REL PRODUCTS 401(K) P/S PLAN 2010 060945235 2011-02-15 HI-REL PRODUCTS 21
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332810
Sponsor’s telephone number 8607679031
Plan sponsor’s address 16 PLAINS ROAD, ESSEX, CT, 06426

Plan administrator’s name and address
Administrator’s EIN 060945235
Plan administrator’s name HI-REL PRODUCTS
Plan administrator’s address 16 PLAINS ROAD, ESSEX, CT, 06426
Administrator’s telephone number 8607679031

Signature of
Role Plan administrator
Date 2011-02-15
Name of individual signing THOMAS DOLAN, JR.
Valid signature Filed with incorrect/unrecognized electronic signature
HI-REL PRODUCTS 401(K) P/S PLAN 2010 060945235 2011-03-03 HI-REL PRODUCTS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 332810
Sponsor’s telephone number 8607679031
Plan sponsor’s address 16 PLAINS ROAD, ESSEX, CT, 06426

Plan administrator’s name and address
Administrator’s EIN 060945235
Plan administrator’s name HI-REL PRODUCTS
Plan administrator’s address 16 PLAINS ROAD, ESSEX, CT, 06426
Administrator’s telephone number 8607679031

Signature of
Role Plan administrator
Date 2011-03-03
Name of individual signing THOMAS DOLAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Kevin Perhamus Officer 16 PLAINS ROAD, ESSEX, CT, 06246, United States 16 PLAINS ROAD, ESSEX, CT, 06246, United States
Kristin Gawlik Officer 16 PLAINS ROAD, ESSEX, CT, 06246, United States 16 PLAINS ROAD, ESSEX, CT, 06246, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012162957 2024-02-23 No data Annual Report Annual Report No data
BF-0011300473 2023-03-06 No data Annual Report Annual Report No data
BF-0010333946 2022-03-29 No data Annual Report Annual Report 2022
BF-0010452167 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007263879 2021-03-27 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006729248 2020-01-21 No data Annual Report Annual Report 2020
0006546461 2019-04-29 No data Annual Report Annual Report 2019
0006149349 2018-04-02 No data Annual Report Annual Report 2017

Related by officers

Kevin Perhamus

TICER TECHNOLOGIES, LLC

Related by address

251 LITTLE FALLS DR, WILMINGTON, DE, 19808, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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