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PEAK PERFORMANCE SYSTEMS, INC

Headquarter

Company Details

Entity Name: PEAK PERFORMANCE SYSTEMS, INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 03 Apr 2002
Date of dissolution: 29 Dec 2010
Business ALEI: 0699799
Annual report due: 03 Apr 2011
Business address: 27 HILLYER WAY, GRANBY, CT, 06035
ZIP code: 06035
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 1500
E-Mail: c.bernard@cox.net

Links between entities

Type Company Name Company Number State
Headquarter of PEAK PERFORMANCE SYSTEMS, INC, FLORIDA F10000002469 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEAK PERFORMANCE SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN 2012 043386936 2013-01-29 PEAK PERFORMANCE SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Plan sponsor’s address 27 HILLYER WAY, GRANBY, CT, 06035

Signature of

Role Plan administrator
Date 2013-01-28
Name of individual signing CAROLE BERNARD
Valid signature Filed with authorized/valid electronic signature
PEAK PERFORMANCE SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN 2011 043386936 2012-07-19 PEAK PERFORMANCE SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 8606539000
Plan sponsor’s address 27 HILLYER WAY, GRANBY, CT, 06035

Plan administrator’s name and address

Administrator’s EIN 043386936
Plan administrator’s name PEAK PERFORMANCE SYSTEMS, INC.
Plan administrator’s address 27 HILLYER WAY, GRANBY, CT, 06035
Administrator’s telephone number 8606539000

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing CAROLE BERNARD
Valid signature Filed with authorized/valid electronic signature
PEAK PERFORMANCE SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN 2010 043386936 2011-09-13 PEAK PERFORMANCE SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 8606539000
Plan sponsor’s address 27 HILLYER WAY, GRANBY, CT, 06035

Plan administrator’s name and address

Administrator’s EIN 043386936
Plan administrator’s name PEAK PERFORMANCE SYSTEMS, INC.
Plan administrator’s address 27 HILLYER WAY, GRANBY, CT, 06035
Administrator’s telephone number 8606539000

Signature of

Role Plan administrator
Date 2011-09-12
Name of individual signing CAROLE BERNARD
Valid signature Filed with authorized/valid electronic signature
PEAK PERFORMANCE SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN 2009 043386936 2010-09-13 PEAK PERFORMANCE SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523120
Sponsor’s telephone number 8606539000
Plan sponsor’s address 27 HILLYER WAY, GRANBY, CT, 06035

Plan administrator’s name and address

Administrator’s EIN 043386936
Plan administrator’s name PEAK PERFORMANCE SYSTEMS, INC.
Plan administrator’s address 27 HILLYER WAY, GRANBY, CT, 06035
Administrator’s telephone number 8606539000

Signature of

Role Plan administrator
Date 2010-09-13
Name of individual signing CAROLE BERNARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
WINSHIP SERVICE CORPORATION Agent

Officer

Name Role Business address Residence address
EDWARD A. DOMERACKI JR Officer 27 HILLYER WAY, GRANBY, CT, 06035, United States 27 HILLYER WAY, GRANBY, CT, 06035, United States
CAROLE L. BERNARD Officer 27 HILLYER WAY, GRANBY, CT, 06035, United States 27 HILLYER WAY, GRANBY, CT, 06035, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004303152 2010-12-29 2010-12-29 Dissolution Certificate of Dissolution No data
0004169832 2010-05-25 No data Annual Report Annual Report 2010
0003935577 2009-04-21 No data Annual Report Annual Report 2009
0003713845 2008-05-14 No data Annual Report Annual Report 2008
0003443106 2007-04-20 No data Annual Report Annual Report 2007
0003227989 2006-05-08 No data Annual Report Annual Report 2006
0003046826 2005-05-09 No data Annual Report Annual Report 2005
0002744462 2004-06-09 2004-06-09 Change of Agent Address Agent Address Change No data
0002830338 2004-05-14 2004-05-14 Annual Report Annual Report 2004
0002639856 2003-05-07 2003-05-07 Annual Report Annual Report 2003

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website