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  5. EAO SWITCH CORPORATION

EAO SWITCH CORPORATION

Company Details

Entity Name: EAO SWITCH CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 17 Jan 1978
Business ALEI: 0069702
Annual report due: 17 Jan 2025
NAICS code: 335313 - Switchgear and Switchboard Apparatus Manufacturing
Business address: ONE PARROTT DRIVE, SHELTON, CT, 06484, United States
Mailing address: ONE PARROTT DRIVE ONE PARROTT DRIVE, SHELTON, CT, United States, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: DELAWARE
E-Mail: lily.qu@eao.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
61706 Active U.S./Canada Manufacturer 1982-10-16 2024-03-07 2027-06-30 2023-06-27

Contact Information
POC JOSEPH TORZILLO
Phone +1 203-951-4617
Fax +1 203-951-4601
Address ONE PARROTT DR, SHELTON, CT, 06484 4853, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2022-06-29
CAGE number S5929
Company Name EAO HOLDING AG
CAGE Last Updated 2022-06-30
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2023 042631189 2024-05-07 EAO SWITCH CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing LILY QU
Valid signature Filed with authorized/valid electronic signature
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2022 042631189 2023-08-23 EAO SWITCH CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing LILY QU
Valid signature Filed with authorized/valid electronic signature
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2021 042631189 2022-06-21 EAO SWITCH CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing LILY QU
Valid signature Filed with authorized/valid electronic signature
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2020 042631189 2021-06-03 EAO SWITCH CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing KATHRYN S. PIKOSKY
Valid signature Filed with authorized/valid electronic signature
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2019 042631189 2020-09-16 EAO SWITCH CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing KATHRYN S. PIKOSKY
Valid signature Filed with authorized/valid electronic signature
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2018 042631189 2019-10-09 EAO SWITCH CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing KATHRYN S. PIKOSKY
Valid signature Filed with authorized/valid electronic signature
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2017 042631189 2018-05-23 EAO SWITCH CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing KATHRYN S. PIKOSKY
Valid signature Filed with authorized/valid electronic signature
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2016 042631189 2017-07-07 EAO SWITCH CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing LANCE A. SCOTT
Valid signature Filed with authorized/valid electronic signature
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2015 042631189 2016-08-24 EAO SWITCH CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing LANCE A. SCOTT
Valid signature Filed with authorized/valid electronic signature
EAO SWITCH CORPORATION 401(K) INCENTIVE SAVINGS PLAN 2014 042631189 2015-08-17 EAO SWITCH CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 335310
Sponsor’s telephone number 2039514600
Plan sponsor’s address ONE PARROTT DRIVE, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing LANCE A. SCOTT
Valid signature Filed with authorized/valid electronic signature

Director

Name Role Business address Business international address Residence address Residence international address
John Pannone Director ONE PARROTT DRIVE, SHELTON, CT, 06484, United States No data ONE PARROTT DRIVE, SHELTON, CT, 06484, United States No data
Bruno Cathomen Director Switzerland Tannwaldstrasse 88, CH-4601 Olten Switzerland Tannwaldstrasse 88, CH-4601 Olten

Agent

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

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012046207 2024-01-02 No data Annual Report Annual Report No data
BF-0011082060 2023-01-25 No data Annual Report Annual Report No data
BF-0010177748 2022-01-26 No data Annual Report Annual Report 2022
0007077717 2021-01-25 No data Annual Report Annual Report 2021
0006748460 2020-02-06 No data Annual Report Annual Report 2020
0006323261 2019-01-16 No data Annual Report Annual Report 2019
0006015751 2018-01-18 No data Annual Report Annual Report 2018
0005756321 2017-01-31 No data Annual Report Annual Report 2017
0005478608 2016-02-01 No data Annual Report Annual Report 2016
0005260663 2015-01-19 No data Annual Report Annual Report 2015

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Secretary of State

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Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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