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  5. IMPAX CORPORATION

IMPAX CORPORATION

Headquarter

Company Details

Entity Name: IMPAX CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 17 Apr 1985
Business ALEI: 0168393
Annual report due: 17 Apr 2025
NAICS code: 812990 - All Other Personal Services
Business address: 252 WILTON ROAD, WESTPORT, CT, 06880, United States
Mailing address: 252 WILTON ROAD, WESTPORT, CT, United States, 06880
ZIP code: 06880
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: JCARTHAUS@IMPAXCORP.COM

Links between entities

Type Company Name Company Number State
Headquarter of IMPAX CORPORATION, NEW YORK 1777761 NEW YORK
Headquarter of IMPAX CORPORATION, MINNESOTA c757ac10-a5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of IMPAX CORPORATION, COLORADO 20041013924 COLORADO
Headquarter of IMPAX CORPORATION, ILLINOIS CORP_56931945 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPAX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 061129491 2024-07-29 IMPAX CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2035369223
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing WILLIAM CARTHAUS
Valid signature Filed with authorized/valid electronic signature
IMPAX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 061129491 2023-07-27 IMPAX CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2035369223
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing WILLIAM J CARTHAUS
Valid signature Filed with authorized/valid electronic signature
IMPAX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 061129491 2022-07-28 IMPAX CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2035369223
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing WILLIAM J CARTHAUS
Valid signature Filed with authorized/valid electronic signature
IMPAX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 061129491 2021-07-22 IMPAX CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2035369223
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing WILLIAM J CARTHAUS
Valid signature Filed with authorized/valid electronic signature
IMPAX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 061129491 2020-07-30 IMPAX CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2035369223
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing WILLIAM CARTHAUS
Valid signature Filed with authorized/valid electronic signature
IMPAX CORPORATION 401(K) SAVINGS PLAN 2018 061129491 2019-07-16 IMPAX CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2032221900
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 068801908

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing JOHANNA STRACZEK
Valid signature Filed with authorized/valid electronic signature
IMPAX CORPORATION 401(K) SAVINGS PLAN 2017 061129491 2018-07-27 IMPAX CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2032221900
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 068801908

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing JOHANNA STRACZEK
Valid signature Filed with authorized/valid electronic signature
IMPAX CORPORATION 401(K) SAVINGS PLAN 2016 061129491 2017-10-13 IMPAX CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2032221900
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 068801908

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JOHANNA STRACZEK
Valid signature Filed with authorized/valid electronic signature
IMPAX CORPORATION 401(K) SAVINGS PLAN 2015 061129491 2016-07-15 IMPAX CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2032221900
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 068801908

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing JOHANNA STRACZEK
Valid signature Filed with authorized/valid electronic signature
IMPAX CORPORATION 401(K) SAVINGS PLAN 2014 061129491 2015-10-08 IMPAX CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541990
Sponsor’s telephone number 2032221900
Plan sponsor’s address 252 WILTON ROAD, WESTPORT, CT, 068801908

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing JOHANNA STRACZEK
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
MARK SHONKA Officer 252 WILTON ROAD, WESTPORT, CT, 06880, United States 13818 GROTHE CIRCLE, APPLE VALLEY, MN, 55124, United States
DANIEL KOSCH Officer 252 WILTON ROAD, WESTPORT, CT, 06680, United States 9296 AMSDEN WAY, EDEN PRAIRIE, MN, 55347, United States
WILLIAM J CARTHAUS Officer No data 252 Wilton Rd, Westport, CT, 06880-1908, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JAY CARTHAUS Agent 252 Wilton Rd, Westport, CT, 06880-1908, United States 252 Wilton Rd, Westport, CT, 06880-1908, United States +1 203-536-9223 jcarthaus@gmail.com 4 Gard Ct, Greenwich, CT, 06831-4117, United States

History

Type Old value New value Date of change
Name change RCP, INC. IMPAX CORPORATION 1997-11-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012050557 2024-04-01 No data Annual Report Annual Report No data
BF-0011078396 2023-03-20 No data Annual Report Annual Report No data
BF-0010306345 2022-05-27 No data Annual Report Annual Report 2022
0007369611 2021-06-10 No data Annual Report Annual Report 2021
0006868572 2020-04-01 No data Annual Report Annual Report 2020
0006514020 2019-04-01 No data Annual Report Annual Report 2019
0006182841 2018-05-14 No data Annual Report Annual Report 2018
0005979137 2017-12-05 No data Annual Report Annual Report 2017
0005693532 2016-11-10 No data Annual Report Annual Report 2015
0005693536 2016-11-10 No data Annual Report Annual Report 2016

Related by officers

DANIEL KOSCH

IMPAXSELLING.COM. LTD.

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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