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  5. FITLINXX, INC.

FITLINXX, INC.

Headquarter

Company Details

Entity Name: FITLINXX, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 25 Jun 1998
Business ALEI: 0596367
Annual report due: 24 Jun 2018
Business address: 3 ENTERPRISE DR STE 401, SHELTON, CT, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: DELAWARE
E-Mail: tjones@fitlinxx.com

Links between entities

Type Company Name Company Number State
Headquarter of FITLINXX, INC., NEW YORK 2233075 NEW YORK

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1MKK9 Active Non-Manufacturer 1999-09-07 2024-03-07 No data No data

Contact Information
POC CHRIS ROTTNER
Phone +1 203-975-7242
Fax +1 203-604-1282
Address 3 ENTERPRISE DR STE 401, SHELTON, CT, 06484 4694, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FITLINXX 401(K) PLAN 2016 061370158 2017-07-17 FITLINXX, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2033165151
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing DONALD JUALL
Valid signature Filed with authorized/valid electronic signature
FITLINXX 401(K) PLAN 2015 061370158 2016-07-14 FITLINXX, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2033165151
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing JANET JUALL
Valid signature Filed with authorized/valid electronic signature
FITLINXX 401(K) PLAN 2014 061370158 2015-07-16 FITLINXX, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2033165151
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JANET JUALL
Valid signature Filed with authorized/valid electronic signature
FITLINXX 401(K) PLAN 2013 061370158 2014-06-26 FITLINXX, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2033165151
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing ANDREA NEWMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing ANDREA NEWMAN
Valid signature Filed with authorized/valid electronic signature
FITLINXX 401(K) PLAN 2012 061370158 2013-05-29 FITLINXX, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2033165151
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing ANDREA NEWMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing ANDREA NEWMAN
Valid signature Filed with authorized/valid electronic signature
FITLINXX 401(K) PLAN 2011 061370158 2012-08-21 FITLINXX, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2033165151
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 06484

Plan administrator’s name and address
Administrator’s EIN 061370158
Plan administrator’s name FITLINXX, INC.
Plan administrator’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 06484
Administrator’s telephone number 2033165151

Signature of
Role Plan administrator
Date 2012-08-21
Name of individual signing ANDREA NEWMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-21
Name of individual signing ANDREA NEWMAN
Valid signature Filed with authorized/valid electronic signature
FITLINXX 401(K) PLAN 2010 061370158 2011-07-21 FITLINXX, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2033165151
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 06484

Plan administrator’s name and address
Administrator’s EIN 061370158
Plan administrator’s name FITLINXX, INC.
Plan administrator’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 06484
Administrator’s telephone number 2033165151

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing ANDREA NEWMAN
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
DONALD JUALL Officer 3 ENTERPRISE DR, STE 401, SHELTON, CT, 06484, United States 16 FOOTE HILL ROAD, NORTHFORD, CT, 06472, United States
DAVID COIT Officer 3 ENTERPRISE DR, STE 401, SHELTON, CT, 06484, United States No data
DAVE MONAHAN Officer 3 ENTERPRISE DR, STE 401, SHELTON, CT, 06484, United States No data

History

Type Old value New value Date of change
Name change INTEGRATED FITNESS CORP. FITLINXX, INC. 1999-06-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006518519 2019-04-03 2019-04-03 Withdrawal Certificate of Withdrawal No data
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005852750 2017-05-31 No data Annual Report Annual Report 2017
0005562203 2016-05-12 No data Annual Report Annual Report 2016
0005354068 2015-06-23 No data Annual Report Annual Report 2015
0005123996 2014-06-11 No data Annual Report Annual Report 2014
0004875066 2013-06-11 No data Annual Report Annual Report 2013
0004792035 2013-01-17 2013-01-25 Change of Agent Address Agent Address Change No data
0004652520 2012-06-04 No data Annual Report Annual Report 2012
0004405330 2011-07-07 No data Annual Report Annual Report 2011

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DONALD JUALL

81 ALGONQUIN TRAIL, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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