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AVITUS ORTHOPAEDICS, INC.

Company Details

Entity Name: AVITUS ORTHOPAEDICS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 15 Oct 2013 (Companies founded in October 2013)
Business ALEI: 1121026
Annual report due: 15 Oct 2025
NAICS code: 339113 - Surgical Appliance and Supplies Manufacturing
Business address: 6 ARMSTRONG RD, SHELTON, CT, 06484, United States
Mailing address: 6 ARMSTRONG RD, 2ND FL, SHELTON, CT, United States, 06484
ZIP code: 06484 (Companies in Fairfield, 06484)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: annualreports@cscinfo.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6KMU8 Active Non-Manufacturer 2011-10-25 2024-03-07 2025-06-23 2021-11-29

Contact Information

POC NEIL SHAH
Phone +1 201-936-9854
Address 6 ARMSTRONG RD, SHELTON, FAIRFIELD, CT, 06484 4722, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVITUS ORTHOPAEDICS 401(K) P/S PLAN 2023 462427787 2024-05-24 AVITUS ORTHOPAEDICS 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339110
Sponsor’s telephone number 2019369854
Plan sponsor’s address 6 ARMSTRONG RD STE 107, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing NEIL SHAH
Valid signature Filed with authorized/valid electronic signature
AVITUS ORTHOPAEDICS 401(K) P/S PLAN 2022 462427787 2023-07-13 AVITUS ORTHOPAEDICS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339110
Sponsor’s telephone number 8606379922
Plan sponsor’s address 6 ARMSTRONG RD STE 107, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 462427787
Plan administrator’s name AVITUS ORTHOPAEDICS
Plan administrator’s address 6 ARMSTRONG RD STE 107, SHELTON, CT, 06484
Administrator’s telephone number 8606379922

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing NEIL SHAH
Valid signature Filed with authorized/valid electronic signature
AVITUS ORTHOPAEDICS 401(K) P/S PLAN 2021 462427787 2022-07-01 AVITUS ORTHOPAEDICS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339110
Sponsor’s telephone number 8606379922
Plan sponsor’s address 6 ARMSTRONG RD STE 107, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 462427787
Plan administrator’s name AVITUS ORTHOPAEDICS
Plan administrator’s address 6 ARMSTRONG RD STE 107, SHELTON, CT, 06484
Administrator’s telephone number 8606379922

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing NEIL SHAH
Valid signature Filed with authorized/valid electronic signature
AVITUS ORTHOPAEDICS 401(K) P/S PLAN 2020 462427787 2021-07-02 AVITUS ORTHOPAEDICS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339110
Sponsor’s telephone number 8606379922
Plan sponsor’s address 6 ARMSTRONG RD STE 107, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 462427787
Plan administrator’s name AVITUS ORTHOPAEDICS
Plan administrator’s address 6 ARMSTRONG RD STE 107, SHELTON, CT, 06484
Administrator’s telephone number 8606379922

Signature of

Role Plan administrator
Date 2021-07-02
Name of individual signing NEIL SHAH
Valid signature Filed with authorized/valid electronic signature
AVITUS ORTHOPAEDICS 401(K) P/S PLAN 2019 462427787 2020-06-09 AVITUS ORTHOPAEDICS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339110
Sponsor’s telephone number 8606379922
Plan sponsor’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 462427787
Plan administrator’s name AVITUS ORTHOPAEDICS
Plan administrator’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032
Administrator’s telephone number 8606379922

Signature of

Role Plan administrator
Date 2020-06-09
Name of individual signing NEIL SHAH
Valid signature Filed with authorized/valid electronic signature
AVITUS ORTHOPAEDICS 401(K) P/S PLAN 2018 462427787 2019-07-08 AVITUS ORTHOPAEDICS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339110
Sponsor’s telephone number 8606796102
Plan sponsor’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 462427787
Plan administrator’s name AVITUS ORTHOPAEDICS
Plan administrator’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032
Administrator’s telephone number 8606796102

Signature of

Role Plan administrator
Date 2019-07-08
Name of individual signing NEIL SHAH
Valid signature Filed with authorized/valid electronic signature
AVITUS ORTHOPAEDICS 401(K) P/S PLAN 2017 462427787 2018-04-30 AVITUS ORTHOPAEDICS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 339110
Sponsor’s telephone number 8606796102
Plan sponsor’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 462427787
Plan administrator’s name AVITUS ORTHOPAEDICS
Plan administrator’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032
Administrator’s telephone number 8606796102

Signature of

Role Plan administrator
Date 2018-04-30
Name of individual signing NEIL SHAH
Valid signature Filed with authorized/valid electronic signature
AVITUS ORTHOPAEDICS 401(K) P/S PLAN 2016 462427787 2017-03-06 AVITUS ORTHOPAEDICS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8606796102
Plan sponsor’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 462427787
Plan administrator’s name AVITUS ORTHOPAEDICS
Plan administrator’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032
Administrator’s telephone number 8606796102

Signature of

Role Plan administrator
Date 2017-03-06
Name of individual signing NEIL SHAH
Valid signature Filed with authorized/valid electronic signature
AVITUS ORTHOPAEDICS 401(K) P/S PLAN 2015 462427787 2016-03-04 AVITUS ORTHOPAEDICS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8606796102
Plan sponsor’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 462427787
Plan administrator’s name AVITUS ORTHOPAEDICS
Plan administrator’s address 400 FARMINGTON AVE STE R2826, FARMINGTON, CT, 06032
Administrator’s telephone number 8606796102

Signature of

Role Plan administrator
Date 2016-03-04
Name of individual signing NEIL SHAH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
PRADIPTO BAGCHI Officer 345 E Main St, Warsaw, IN, 46580, United States 6 Armstrong Rd, 2nd Floor, Shelton, CT, 06484, United States
MARK R. BEZJAK Officer 6 Armstrong Rd, 2nd Floor, Shelton, CT, 06484, United States 6 Armstrong Rd, 2nd Floor, Shelton, CT, 06484, United States
CHAD F. PHIPPS Officer 345 East Main Street, Warsaw, IN, 46580, United States 6 Armstrong Rd, 2nd Floor, Shelton, CT, 06484-4722, United States

Director

Name Role Business address Residence address
CHAD F. PHIPPS Director 345 East Main Street, Warsaw, IN, 46580, United States 6 Armstrong Rd, 2nd Floor, Shelton, CT, 06484-4722, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1089842 Securities - Exemptions PENDING PENDING No data No data No data
SE.1108456 Securities - Exemptions ACTIVE ACTIVE No data 2018-12-11 No data
SE.1116944 Securities - Exemptions ACTIVE ACTIVE 2020-07-08 2020-07-08 No data

History

Type Old value New value Date of change
Name change BOSS MEDICAL, INC. AVITUS ORTHOPEADICS, INC. 2014-02-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012331269 2024-09-30 No data Annual Report Annual Report No data
BF-0011316469 2023-11-08 No data Annual Report Annual Report No data
BF-0012022002 2023-10-16 2023-10-16 Change of Agent Agent Change No data
BF-0011852114 2023-05-25 2023-06-16 Mass Agent Change � Address Agent Address Change No data
BF-0010203041 2022-10-21 No data Annual Report Annual Report 2022
BF-0009819279 2021-12-22 No data Annual Report Annual Report No data
0006972986 2020-09-04 No data Annual Report Annual Report 2020
0006672873 2019-11-05 No data Annual Report Annual Report 2019
0006330099 2019-01-21 No data Annual Report Annual Report 2018
0006170545 2018-04-26 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website