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  5. OMERIN USA, INC.

OMERIN USA, INC.

Company Details

Entity Name: OMERIN USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Dec 2016
Business ALEI: 1225516
Annual report due: 29 Dec 2024
NAICS code: 334419 - Other Electronic Component Manufacturing
Business address: 95 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States
Mailing address: 95 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450
ZIP code: 06450
County: New Haven
Place of Formation: DELAWARE
E-Mail: maria.ryan@omerin.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
Q-S TECHNOLOGIES, INC 401(K) PROFIT SHARING PLAN 2023 470984345 2024-06-04 OMERIN USA INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 335900
Sponsor’s telephone number 2032372297
Plan sponsor’s address 95 RESEARCH PARKWAY, MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Q-S TECHNOLOGIES, INC 401(K) PROFIT SHARING PLAN 2022 470984345 2023-05-01 OMERIN USA INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 335900
Sponsor’s telephone number 2032372297
Plan sponsor’s address 95 RESEARCH PARKWAY, MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Q-S TECHNOLOGIES, INC 401(K) PROFIT SHARING PLAN 2021 470984345 2022-05-17 OMERIN USA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 335900
Sponsor’s telephone number 2032372297
Plan sponsor’s address 95 RESEARCH PARKWAY, MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Q-S TECHNOLOGIES, INC 401(K) PROFIT SHARING PLAN 2020 470984345 2021-04-30 OMERIN USA INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 335900
Sponsor’s telephone number 2032372297
Plan sponsor’s address 95 RESEARCH PARKWAY, MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Q-S TECHNOLOGIES, INC 401(K) PROFIT SHARING PLAN 2019 470984345 2020-05-28 OMERIN USA INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 335900
Sponsor’s telephone number 2032372297
Plan sponsor’s address 95 RESEARCH PARKWAY, MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-28
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Q-S TECHNOLOGIES, INC 401(K) PROFIT SHARING PLAN 2018 470984345 2019-05-15 OMERIN USA INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 335900
Sponsor’s telephone number 2032372297
Plan sponsor’s address 95 RESEARCH PARKWAY, MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-15
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Q-S TECHNOLOGIES, INC 401(K) PROFIT SHARING PLAN 2017 470984345 2018-06-04 OMERIN USA INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 335900
Sponsor’s telephone number 2032372297
Plan sponsor’s address 95 RESEARCH PARKWAY, MERIDEN, CT, 06450

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing MARIA RYAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing MARIA RYAN
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 maria.ryan@omerin.com

Officer

Name Role Business address Residence address Residence international address
PIERRE SAN VOISIN Officer No data France OMERIN SAS, ZONE INDUSTRIELLE, ALMBERT F63600, France
XAVIER OMERIN Officer No data France OMERIN SAS ZONE INDUSTRIELLE ALMBERT F63600
SALOMON KAPETAS Officer 60 BROAD STREET STE 3502, NEW YORK, NY, 10004, United States 4 IVY STREET, CEDARHURST, NY, 11516, United States No data

Director

Name Role Business address Residence address Residence international address
PIERRE SAN VOISIN Director No data France OMERIN SAS, ZONE INDUSTRIELLE, ALMBERT F63600, France
XAVIER OMERIN Director No data France OMERIN SAS ZONE INDUSTRIELLE ALMBERT F63600
SALOMON KAPETAS Director 60 BROAD STREET STE 3502, NEW YORK, NY, 10004, United States 4 IVY STREET, CEDARHURST, NY, 11516, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011466650 2023-11-30 No data Annual Report Annual Report No data
BF-0010404830 2022-12-14 No data Annual Report Annual Report 2022
BF-0009826038 2021-12-30 No data Annual Report Annual Report No data
0007019614 2020-11-16 No data Annual Report Annual Report 2020
0006741234 2020-02-05 No data Annual Report Annual Report 2019
0006675223 2019-11-08 No data Annual Report Annual Report 2018
0006204580 2018-06-21 No data Change of Business Address Business Address Change No data
0005971460 2017-11-22 No data Annual Report Annual Report 2017
0005727507 2016-12-29 2016-12-29 Business Registration Certificate of Authority No data

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

XAVIER OMERIN

THREE OAKS REAL ESTATE CORP. Q-S TECHNOLOGIES, INC.

SALOMON KAPETAS

188 THOMPSON, LLC Q-S TECHNOLOGIES, INC. CARMEL 92, LLC STREAMDATA.IO INC. TRUMAN STREET ASSOCIATES, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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