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SECTRA, INC.

Company Details

Entity Name: SECTRA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 May 1997
Business ALEI: 0563719
Annual report due: 30 May 2025
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 2 ENTERPRISE DR. SUITE 507, SHELTON, CT, 06484, United States
Mailing address: 2 ENTERPRISE DR. SUITE 507, SHELTON, CT, United States, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: DELAWARE
E-Mail: mina@sectra.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECTRA NORTH AMERICA, INC. 401(K) PLAN 2012 061473851 2013-05-14 SECTRA NORTH AMERICA, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 541512
Sponsor’s telephone number 2039250899
Plan sponsor’s mailing address 2 ENTERPRISE DRIVE, SUITE 507, SHELTON, CT, 06484
Plan sponsor’s address 2 ENTERPRISE DRIVE, SUITE 507, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 061473851
Plan administrator’s name SECTRA NORTH AMERICA, INC.
Plan administrator’s address 2 ENTERPRISE DRIVE, SUITE 507, SHELTON, CT, 06484
Administrator’s telephone number 2039250899

Number of participants as of the end of the plan year

Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 91
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2013-05-14
Name of individual signing KATHLEEN HOFFMANN
Valid signature Filed with authorized/valid electronic signature
SECTRA NORTH AMERICA, INC. 401(K) PLAN 2011 061473851 2012-05-21 SECTRA NORTH AMERICA, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 541512
Sponsor’s telephone number 2039250899
Plan sponsor’s mailing address 2 ENTERPRISE DRIVE, SUITE 507, SHELTON, CT, 06484
Plan sponsor’s address 2 ENTERPRISE DRIVE, SUITE 507, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 061473851
Plan administrator’s name SECTRA NORTH AMERICA, INC.
Plan administrator’s address 2 ENTERPRISE DRIVE, SUITE 507, SHELTON, CT, 06484
Administrator’s telephone number 2039250899

Number of participants as of the end of the plan year

Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 85
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2012-05-21
Name of individual signing KATHLEEN HOFFMANN
Valid signature Filed with authorized/valid electronic signature
SECTRA NORTH AMERICA, INC. 401(K) PLAN 2010 061473851 2011-09-09 SECTRA NORTH AMERICA, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 541512
Sponsor’s telephone number 2039250899
Plan sponsor’s address 2 ENTERPRISE DRIVE SUITE 507, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 061473851
Plan administrator’s name SECTRA NORTH AMERICA, INC.
Plan administrator’s address 2 ENTERPRISE DRIVE SUITE 507, SHELTON, CT, 06484
Administrator’s telephone number 2039250899

Signature of

Role Plan administrator
Date 2011-09-09
Name of individual signing KATHLEEN HOFFMANN
Valid signature Filed with authorized/valid electronic signature
SECTRA NORTH AMERICA, INC. 401(K) PLAN 2009 061473851 2010-08-20 SECTRA NORTH AMERICA, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 541512
Sponsor’s telephone number 2039250899
Plan sponsor’s address 2 ENTERPRISE DRIVE SUITE 507, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 061473851
Plan administrator’s name SECTRA NORTH AMERICA, INC.
Plan administrator’s address 2 ENTERPRISE DRIVE SUITE 507, SHELTON, CT, 06484
Administrator’s telephone number 2039250899

Signature of

Role Plan administrator
Date 2010-08-20
Name of individual signing HANS MANSSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-20
Name of individual signing HANS MANSSON
Valid signature Filed with authorized/valid electronic signature
SECTRA NORTH AMERICA, INC. 401(K) PLAN 2009 061473851 2010-08-13 SECTRA NORTH AMERICA, INC. 84
Three-digit plan number (PN) 001
Effective date of plan 2003-11-01
Business code 541512
Sponsor’s telephone number 2039250899
Plan sponsor’s address 2 ENTERPRISE DRIVE SUITE 507, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 061473851
Plan administrator’s name SECTRA NORTH AMERICA, INC.
Plan administrator’s address 2 ENTERPRISE DRIVE SUITE 507, SHELTON, CT, 06484
Administrator’s telephone number 2039250899

Agent

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

Officer

Name Role Business address Residence address
Isaac Zaworski Officer 2 ENTERPRISE DR. SUITE 507, SHELTON, CT, 06484, United States 48 Fox Wood Road, Trumbull, CT, 06611, United States
AMANDA SHERMAN Officer 2 Enterprise Dr, 507, Shelton, CT, 06484, United States 93 Klondike Avenue, Stamford, CT, 06907, United States

Director

Name Role Business address Residence address Residence international address
TORBJORN KRONANDER Director 2 ENTERPRISE DR., SUITE 507, SHELTON, CT, 06484, United States Sweden Saby Roxvik, 58599 Linkoping

History

Type Old value New value Date of change
Name change SECTRA NORTH AMERICA, INC. SECTRA, INC. 2017-06-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012173926 2024-05-15 No data Annual Report Annual Report No data
BF-0009757589 2023-09-27 No data Annual Report Annual Report No data
BF-0011263113 2023-09-27 No data Annual Report Annual Report No data
BF-0010791450 2023-09-27 No data Annual Report Annual Report No data
BF-0011953972 2023-08-31 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006961830 2020-08-10 2020-08-10 Interim Notice Interim Notice No data
0006916835 2020-06-03 No data Annual Report Annual Report 2020
0006567401 2019-05-31 No data Annual Report Annual Report 2019
0006183532 2018-05-15 No data Annual Report Annual Report 2018
0005873314 2017-06-22 2017-06-22 Amendment Amend Name No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website