| Entity Name: | RUAG INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Nov 2019 |
| Business ALEI: | 1328692 |
| Annual report due: | 26 Nov 2024 |
| NAICS code: | 425120 - Wholesale Trade Agents and Brokers |
| Business address: | 119 WHITE OAK DR, BERLIN, CT, 06037, United States |
| Mailing address: | 119 WHITE OAK DR, BERLIN, CT, United States, 06037 |
| ZIP code: | 06037 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | kathi.linares@ruag-inc.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1XU80 | Active | Non-Manufacturer | 2002-04-02 | 2024-05-23 | 2029-05-23 | 2025-05-22 | |||||||||||||||||||||||
|
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| POC | PATRICIA SAGLIMBENI |
| Phone | +1 860-828-6531 |
| Fax | +1 860-828-6533 |
| Address | 119 WHITE OAK DR, BERLIN, CT, 06037 1638, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-05-23 |
| CAGE number | SHKK3 |
| Company Name | RUAG MRO HOLDING AG |
| CAGE Last Updated | 2022-12-16 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUAG INC. 401(K) PLAN | 2023 | 843587577 | 2024-05-29 | RUAG INC. | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | KATHI LINARES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8608286531 |
| Plan sponsor’s address | 119 WHITE OAK DRIVE, BERLIN, CT, 06037 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-20 |
| Name of individual signing | KATHI LINARES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8608286531 |
| Plan sponsor’s address | 119 WHITE OAK DRIVE, BERLIN, CT, 06037 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-25 |
| Name of individual signing | KATHI LINARES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8608286531 |
| Plan sponsor’s address | 119 WHITE OAK DRIVE, BERLIN, CT, 06037 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | KATHI LINARES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8608286531 |
| Plan sponsor’s address | 119 WHITE OAK DRIVE, BERLIN, CT, 06037 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | SUSANNA CANNONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS KIPFER | Director | 119 WHITE OAK DR, BERLIN, CT, 06037, United States | 119 WHITE OAK DR, BERLIN, CT, 06037, United States |
| CHRISTIAN PRILLER | Director | 119 WHITE OAK DR, BERLIN, CT, 06037, United States | 119 WHITE OAK DR, BERLIN, CT, 06037, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICIA SAGLIMBENI | Officer | 119 WHITE OAK DR, BERLIN, CT, 06037, United States | 108 MIDDLESEX AVE., CHESTER, CT, 06412, United States |
| MICHAEL JOHNSON | Officer | 420 20th St N, Suite 1400, Birmingham, AL, 35203-5200, United States | 4151 SOUTH PIPKIN ROAD, LAKELAND, FL, 33811, United States |
| KATHI LINARES | Officer | 119 WHITE OAK DR, BERLIN, CT, 06037, United States | 119 WHITE OAK DR, BERLIN, CT, 06037, United States |
| WILLIAM CRAIG HUMMER | Officer | 119 WHITE OAK DR, BERLIN, CT, 06037, United States | 119 WHITE OAK DR, BERLIN, CT, 06037, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012474978 | 2023-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0010342193 | 2022-11-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0009824597 | 2021-11-25 | No data | Annual Report | Annual Report | No data |
| 0007026486 | 2020-11-25 | No data | Annual Report | Annual Report | 2020 |
| 0006687246 | 2019-11-26 | 2019-11-26 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
