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CG AUTOMATION SYSTEMS USA INC

Company Details

Entity Name: CG AUTOMATION SYSTEMS USA INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 15 Mar 2004
Business ALEI: 0778461
Annual report due: 15 Mar 2011
Mailing address: 60 FADEM RD, SPRINGFIELD, NJ, 07081
Place of Formation: DELAWARE
E-Mail: samuel.sciacca@cgglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CG AUTOMATION SYSTEMS USA INC 401(K) PLAN & TRUST 2012 270023720 2013-04-05 CG AUTOMATION SYSTEMS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 2039261077
Plan sponsor’s address 240 LONG HILL CROSS ROAD, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2013-04-05
Name of individual signing NILZA VELEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-05
Name of individual signing NORMAND N. LAVOIE
Valid signature Filed with authorized/valid electronic signature
CG AUTOMATION SYSTEMS USA INC 401(K) PLAN & TRUST 2011 270023720 2012-05-02 CG AUTOMATION SYSTEMS USA INC 16
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 2039261077
Plan sponsor’s address 240 LONG HILL CROSS ROAD, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 270023720
Plan administrator’s name CG AUTOMATION SYSTEMS USA INC
Plan administrator’s address 240 LONG HILL CROSS ROAD, SHELTON, CT, 06484
Administrator’s telephone number 2039261077

Signature of

Role Plan administrator
Date 2012-05-02
Name of individual signing NILZA VELEZ
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-05-02
Name of individual signing NILZA VELEZ
Valid signature Filed with incorrect/unrecognized electronic signature
CG AUTOMATION SYSTEMS USA INC 401(K) PLAN & TRUST 2011 270023720 2012-05-02 CG AUTOMATION SYSTEMS USA INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 2039261077
Plan sponsor’s address 240 LONG HILL CROSS ROAD, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 270023720
Plan administrator’s name CG AUTOMATION SYSTEMS USA INC
Plan administrator’s address 240 LONG HILL CROSS ROAD, SHELTON, CT, 06484
Administrator’s telephone number 2039261077

Signature of

Role Plan administrator
Date 2012-05-02
Name of individual signing NILZA VELEZ
Valid signature Filed with authorized/valid electronic signature
CG AUTOMATION SYSTEMS USA INC 401(K) PLAN & TRUST 2010 270023720 2011-08-01 CG AUTOMATION SYSTEMS USA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 2039261077
Plan sponsor’s address 240 LONG HILL CROSS ROAD, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 270023720
Plan administrator’s name CG AUTOMATION SYSTEMS USA INC
Plan administrator’s address 240 LONG HILL CROSS ROAD, SHELTON, CT, 06484
Administrator’s telephone number 2039261077

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing COLLEEN SPOONER
Valid signature Filed with authorized/valid electronic signature
CG AUTOMATION SYSTEMS USA INC 401(K) PLAN & TRUST 2010 270023720 2011-07-26 CG AUTOMATION SYSTEMS USA INC 14
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541330
Sponsor’s telephone number 2039261077
Plan sponsor’s address 240 LONG HILL CROSS ROAD, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 270023720
Plan administrator’s name CG AUTOMATION SYSTEMS USA INC
Plan administrator’s address 240 LONG HILL CROSS ROAD, SHELTON, CT, 06484
Administrator’s telephone number 2039261077

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing COLLEEN SPOONER
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
SAMUEL SCIACCA Officer 92 COGWHEEL LANE, SEYMOUR, CT, 06483, United States 23 EDGEWOOD ROAD, OXFORD, CT, 06478, United States
MARTIN KELLY Officer MICROSOL, LIMITED, UNIT 28 ENTERPRISE CENTRE, PEARSE STREET, DUBLIN 2, IRELAND, Ireland 8540 Royal Troon Dr, Duluth, GA, 30097, United States

History

Type Old value New value Date of change
Name change MICROSOL INC. CG AUTOMATION SYSTEMS USA INC 2009-10-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004555288 2012-03-26 2012-03-26 Withdrawal Certificate of Withdrawal No data
0004198902 2010-05-11 No data Annual Report Annual Report 2010
0004037395 2009-10-22 2009-10-22 Amendment Amend Name No data
0003910687 2009-03-18 No data Annual Report Annual Report 2009
0003713068 2008-05-13 No data Annual Report Annual Report 2008
0003437310 2007-04-16 No data Annual Report Annual Report 2007
0003196166 2006-03-24 No data Annual Report Annual Report 2006
0003030593 2005-04-05 No data Annual Report Annual Report 2005
0002707766 2004-03-15 No data Business Registration Certificate of Authority No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website