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PATH ONE GROUP, LLC

Company Details

Entity Name: PATH ONE GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 14 Dec 2017 (Companies founded in December 2017)
Business ALEI: 1257965
Annual report due: 31 Mar 2024
NAICS code: 541519 - Other Computer Related Services
Business address: 20 KETCHUM STREET, 2ND FLOOR, WESTPORT, CT, 06880, United States
Mailing address: PO BOX 71, WESTPORT, CT, United States, 06881
Mailing jurisdiction address: 874 WALKER ROAD STE C, DOVER, DE, 19904,
Office jurisdiction address: 874 WALKER ROAD STE C, DOVER, DE, 19904, United States
ZIP code: 06880 (Companies in Fairfield, 06880)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: elina@pathonegroup.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PATH ONE GROUP 401(K) RETIREMENT PLAN 2021 823469603 2022-10-06 PATH ONE GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 8446069185
Plan sponsor’s address 20 KETCHUM STREET, 2ND FLOOR, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing CAMI BOEHME, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing CAMI BOEHME, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
PATH ONE GROUP 401(K) RETIREMENT PLAN 2021 823469603 2022-08-01 PATH ONE GROUP, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 8446069185
Plan sponsor’s address 20 KETCHUM STREET, 2ND FLOOR, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing CAMI BOEHME, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-01
Name of individual signing CAMI BOEHME, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
PATH ONE GROUP 401(K) RETIREMENT PLAN 2020 823469603 2021-06-28 PATH ONE GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 8446069185
Plan sponsor’s address 20 KETCHUM STREET, 2ND FLOOR, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing CAMI BOEHME, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing CAMI BOEHME, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
PATH ONE GROUP 401(K) RETIREMENT PLAN 2019 823469603 2020-09-27 PATH ONE GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 8446069185
Plan sponsor’s address 20 KETCHUM STREET, 2ND FLOOR, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2020-09-27
Name of individual signing CAMI BOEHME, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-27
Name of individual signing CAMI BOEHME, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature
PATH ONE GROUP 401(K) RETIREMENT PLAN 2018 823469603 2019-06-20 PATH ONE GROUP, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 8446069185
Plan sponsor’s address 20 KETCHUM STREET, 2ND FLOOR, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing CAMI BOEHME, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing CAMI BOEHME, PRINCIPAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
CAMI BOEHME Officer 20 KETCHUM STREET, 2ND FLOOR, WESTPORT, CT, 06880, United States 23 CARDINAL RD, WESTON, CT, 06883, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012471562 2023-11-29 2023-11-29 Withdrawal Statement of Withdrawal Registration No data
BF-0011351492 2023-02-21 No data Annual Report Annual Report No data
BF-0010204276 2022-02-25 No data Annual Report Annual Report 2022
0007108459 2021-02-02 No data Annual Report Annual Report 2021
0006816101 2020-03-05 No data Annual Report Annual Report 2020
0006417036 2019-02-28 No data Annual Report Annual Report 2019
0006135970 2018-03-23 No data Annual Report Annual Report 2018
0006029387 2018-01-23 2018-01-23 Interim Notice Interim Notice No data
0006029350 2018-01-23 2018-01-23 Change of Business Address Business Address Change No data
0005985689 2017-12-14 2017-12-14 Business Registration Certificate of Registration 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.

CAMI BOEHME

MCB HOLDING LLC THE CARDINAL GROUP, LLC

Related by address

20 KETCHUM STREET, 2ND FLOOR, WESTPORT, CT, 06880, United States

VIV NETWORK, LLC

PO BOX 71, WESTPORT, CT, United States, 06881

VIV NETWORK, LLC

874 WALKER ROAD STE C, DOVER, DE, 19904,

VIV NETWORK, LLC

874 WALKER ROAD STE C, DOVER, DE, 19904, United States

J. H. WHITNEY CAPITAL PARTNERS, LLC J. H. WHITNEY EQUITY PARTNERS VI, LLC LCT ACQUISITION, LLC J.H. WHITNEY VII MANAGEMENT CO., LLC FLAIRGAMEWORLD LLC VIV NETWORK, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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