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PROTON ENERGY SYSTEMS, INC.

Company Details

Entity Name: PROTON ENERGY SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 07 Jun 2017 (Companies founded in June 2017)
Business ALEI: 1241279
Annual report due: 07 Jun 2024
NAICS code: 333999 - All Other Miscellaneous General Purpose Machinery Manufacturing
Business address: 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492, United States
Mailing address: 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, United States, 06492
ZIP code: 06492 (Companies in New Haven, 06492)
County: New Haven
Place of Formation: DELAWARE
E-Mail: jgreenspan@nelhydrogen.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1UZE7 Active U.S./Canada Manufacturer 2001-08-20 2024-03-07 2029-01-29 2025-01-24

Contact Information

POC KENNETH KELLY
Phone +1 203-678-2189
Fax +1 203-949-8017
Address 10 TECHNOLOGY DR, WALLINGFORD, CT, 06492 1955, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-01-29
CAGE number N5891
Company Name NEL ASA
CAGE Last Updated 2022-01-31
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2018 611846104 2019-04-03 PROTON ENERGY SYSTEMS, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2017 611846104 2018-07-17 PROTON ENERGY SYSTEMS, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2016 061461988 2017-03-06 PROTON ENERGY SYSTEMS, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2015 061461988 2016-07-12 PROTON ENERGY SYSTEMS, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2014 061461988 2015-07-28 PROTON ENERGY SYSTEMS, INC. 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2013 061461988 2014-06-11 PROTON ENERGY SYSTEMS, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2012 061461988 2013-07-17 PROTON ENERGY SYSTEMS, INC. 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing SHELDON PAUL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing SHELDON PAUL
Valid signature Filed with authorized/valid electronic signature
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2011 061461988 2012-07-06 PROTON ENERGY SYSTEMS, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492

Plan administrator’s name and address

Administrator’s EIN 061461988
Plan administrator’s name PROTON ENERGY SYSTEMS, INC.
Plan administrator’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492
Administrator’s telephone number 2036782000

Signature of

Role Plan administrator
Date 2012-07-06
Name of individual signing SHELDON PAUL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing SHELDON PAUL
Valid signature Filed with authorized/valid electronic signature
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2010 061461988 2011-08-10 PROTON ENERGY SYSTEMS, INC. 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492

Plan administrator’s name and address

Administrator’s EIN 061461988
Plan administrator’s name PROTON ENERGY SYSTEMS, INC.
Plan administrator’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492
Administrator’s telephone number 2036782000

Signature of

Role Plan administrator
Date 2011-08-10
Name of individual signing SHELDON PAUL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-10
Name of individual signing SHELDON PAUL
Valid signature Filed with authorized/valid electronic signature
PROTON ENERGY SYSTEMS, INC. 401(K) PLAN 2009 061461988 2010-10-13 PROTON ENERGY SYSTEMS, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 2036782000
Plan sponsor’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492

Plan administrator’s name and address

Administrator’s EIN 061461988
Plan administrator’s name PROTON ENERGY SYSTEMS, INC.
Plan administrator’s address 10 TECHNOLOGY DRIVE, WALLINGFORD, CT, 06492
Administrator’s telephone number 2036782000

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing SHELDON PAUL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing SHELDON PAUL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Esa Laukkanen Officer 10 Technology Dr, Wallingford, CT, 06492-1955, United States 10 Technology Dr, Wallingford, CT, 06492-1955, United States
Jarrod Greenspan Officer 10 Technology Dr, Wallingford, CT, 06492-1955, United States 10 Technology Dr, Wallingford, CT, 06492-1955, United States
Tushar Ghuwalewala Officer 10 Technology Drive, Wallingford, CT, 06492, United States 10 Technology Drive, Wallingford, CT, 06492, United States

Director

Name Role Business address Business international address Residence address Residence international address
Hakon Volldal Director 10 Technology Dr, Wallingford, CT, 06492-1955, United States No data 10 Technology Dr, Wallingford, CT, 06492-1955, United States No data
KJELL CHRISTIAN BJORNSEN Director Norway Karenslyst alle 49 0279 Oslo Norway Karenslyst alle 49 0279 Oslo

History

Type Old value New value Date of change
Name change NEL US, INC. PROTON ENERGY SYSTEMS, INC. 2017-08-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011337375 2023-06-07 No data Annual Report Annual Report No data
BF-0010233586 2023-02-24 No data Annual Report Annual Report 2022
BF-0009754569 2021-10-27 No data Annual Report Annual Report No data
0007044954 2020-12-28 No data Annual Report Annual Report 2020
0006559277 2019-05-15 No data Annual Report Annual Report 2019
0006500381 2019-03-27 No data Annual Report Annual Report 2018
0005969419 2017-11-21 No data Interim Notice Interim Notice No data
0005904303 2017-08-04 2017-08-04 Amendment Amend Name No data
0005902799 2017-08-03 No data Interim Notice Interim Notice No data
0005860973 2017-06-07 2017-06-07 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website