| Entity Name: | BERNOULLI ENTERPRISE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 17 May 2016 |
| Business ALEI: | 1206431 |
| Annual report due: | 17 May 2021 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 185 PLAINS ROAD SUITE 301 WEST WING, MILFORD, CT, 06461, United States |
| Mailing address: | C/O LEGAL DEPT, PHILIPS NORTH AMERICA 222 JACOBS STREET, CAMBRIDGE, MA, USA, 02141 |
| ZIP code: | 06461 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERNOULLI ENTERPRISE, INC. 401 K PROFIT SHARING PLAN TRUST | 2018 | 475581452 | 2019-04-19 | BERNOULLI ENTERPRISE INC | 56 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-04-19 |
| Name of individual signing | STEVEN FRATELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2033016254 |
| Plan sponsor’s address | 200 CASCADE BLVD, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-24 |
| Name of individual signing | STEVEN FRATELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 2033016254 |
| Plan sponsor’s address | 200 CASCADE BLVD, MILFORD, CT, 06460 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-07 |
| Name of individual signing | STEVEN FRATELLO |
| 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LING LIU | Officer | 222 JACOBS STREET, 3RD FLOOR, CAMBRIDGE, MA, 02141, United States | 222 JACOBS STREET, CAMBRIDGE, MA, 02151, United States |
| JOSEPH E INNAMORATI | Officer | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States | 1600 SUMMER STREET, STAMFORD, CT, 06905, United States |
| PAUL CAVANAUGH | Officer | 222 JACOBS STREET, 3RD FLOOR, CAMBRIDGE, MA, 02141, United States | 222 JACOBS STREET, CAMBRIDGE, MA, 02151, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010142467 | 2021-11-04 | 2021-11-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0007333885 | 2021-05-12 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006561074 | 2019-05-18 | No data | Annual Report | Annual Report | 2019 |
| 0006299230 | 2018-12-27 | No data | Annual Report | Annual Report | 2018 |
| 0005844598 | 2017-05-16 | No data | Annual Report | Annual Report | 2017 |
| 0005564720 | 2016-05-17 | 2016-05-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
