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  5. GEOMATRIX PRODUCTIONS, INC.

GEOMATRIX PRODUCTIONS, INC.

Company Details

Entity Name: GEOMATRIX PRODUCTIONS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 29 Aug 2007
Date of dissolution: 31 Dec 2022
Business ALEI: 0910920
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 142 Summerfield Gardens, Shelton, CT, 06484, United States
Mailing address: 142 Summerfield Gardens, Shelton, CT, United States, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: cathie@geomatrixproductions.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEOMATRIX PRODUCTIONS 401(K)PROFIT SHARING PLAN 2022 260803275 2023-07-11 GEOMATRIX PRODUCTIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 512100
Sponsor’s telephone number 2033890001
Plan sponsor’s address 270 AMITY RD STE 222, WOODBRIDGE, CT, 065252236

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing EDGAR SMITH
Valid signature Filed with authorized/valid electronic signature
GEOMATRIX PRODUCTIONS 401(K) PROFIT SHARING PLAN 2021 260803275 2022-07-13 GEOMATRIX PRODUCTIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 512100
Sponsor’s telephone number 2033890001
Plan sponsor’s address 270 AMITY ROAD, SUITE 222, WOODBRIDGE, CT, 06525

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing EDGAR SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing EDGAR SMITH
Valid signature Filed with authorized/valid electronic signature
GEOMATRIX PRODUCTIONS 401(K) PROFIT SHARING PLAN 2020 260803275 2021-06-29 GEOMATRIX PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 512100
Sponsor’s telephone number 2033890001
Plan sponsor’s address 270 AMITY ROAD, SUITE 222, WOODBRIDGE, CT, 06525

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing EDGAR H. SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing EDGAR H. SMITH
Valid signature Filed with authorized/valid electronic signature
GEOMATRIX PRODUCTIONS 401(K) PROFIT SHARING PLAN 2019 260803275 2020-07-30 GEOMATRIX PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 512100
Sponsor’s telephone number 2033890001
Plan sponsor’s address 270 AMITY RD STE 222, WOODBRIDGE, CT, 06525

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing EDGAR H SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing EDGAR H SMITH
Valid signature Filed with authorized/valid electronic signature
GEOMATRIX PRODUCTIONS 401(K) PROFIT SHARING PLAN 2018 260803275 2019-06-12 GEOMATRIX PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 512100
Sponsor’s telephone number 2033890001
Plan sponsor’s address 270 AMITY ROAD, SUITE 222, WOODBRIDGE, CT, 06525

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing EDGAR SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing EDGAR SMITH
Valid signature Filed with authorized/valid electronic signature
GEOMATRIX PRODUCTIONS 401(K) PROFIT SHARING PLAN 2017 260803275 2018-07-11 GEOMATRIX PRODUCTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 512100
Sponsor’s telephone number 2033890001
Plan sponsor’s address 270 AMITY ROAD, SUITE 222, WOODBRIDGE, CT, 06525

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing EDGAR SMITH
Valid signature Filed with authorized/valid electronic signature
GEOMATRIX PRODUCTIONS 401(K) PLAN 2016 260803275 2017-06-29 GEOMATRIX PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 512100
Sponsor’s telephone number 2033890001
Plan sponsor’s address 270 AMITY RD STE 222, WOODBRIDGE, CT, 06525

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing CATHIE REESE
Valid signature Filed with authorized/valid electronic signature
GEOMATRIX PRODUCTIONS 401(K) PLAN 2015 260803275 2016-07-12 GEOMATRIX PRODUCTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 512100
Sponsor’s telephone number 2033890001
Plan sponsor’s address 270 AMITY RD STE 222, WOODBRIDGE, CT, 06525

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing CATHERINE L REESE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
EDGAR H. SMITH Officer 270 AMITY ROAD, SUITE 222, NEW HAVEN, CT, 06525, United States +1 203-215-5405 edgar@geomatrixproductions.com 45 CLARK STREET, NEW HAVEN, CT, 06511, United States
PATRICK VOLK Officer 142 Summerfield Gdns, Shelton, CT, 06484-6308, United States No data No data 4 GESSNER PLACE, HAMDEN, CT, 06517, United States
CATHERINE L. REESE Officer 142 Summerfield Gardens, Shelton, CT, 06484, United States No data No data 142 Summerfield Gardens, Shelton, CT, 06484, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
EDGAR H. SMITH Agent 142 Summerfield Gardens, Shelton, CT, 06484, United States 142 Summerfield Gardens, Shelton, CT, 06484, United States +1 203-215-5405 edgar@geomatrixproductions.com 45 CLARK STREET, NEW HAVEN, CT, 06511, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011540017 2022-12-22 2022-12-31 Dissolution Certificate of Dissolution No data
BF-0010382669 2022-08-22 No data Annual Report Annual Report 2022
BF-0009810512 2021-10-01 No data Annual Report Annual Report No data
0006958754 2020-08-07 No data Annual Report Annual Report 2020
0006652651 2019-10-01 No data Annual Report Annual Report 2018
0006652653 2019-10-01 No data Annual Report Annual Report 2019
0006215115 2018-07-12 No data Annual Report Annual Report 2017
0005620066 2016-08-03 No data Annual Report Annual Report 2016
0005374503 2015-07-31 No data Annual Report Annual Report 2015
0005374502 2015-07-31 No data Annual Report Annual Report 2014

Related by officers

CATHERINE L. REESE

GEOMATRIX PRODUCTIONS, LTD.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website

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