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OVIZIO, INC.

Company Details

Entity Name: OVIZIO, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 21 Sep 2016
Business ALEI: 1217388
Annual report due: 21 Sep 2025
NAICS code: 541611 - Administrative Management and General Management Consulting Services
Business address: 710 MAIN ST STE 2, PLANTSVILLE, CT, 06479, United States
Mailing address: 710 MAIN ST STE 2, PLANTSVILLE, CT, United States, 06479
ZIP code: 06479
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: philippe.vercruyssen@ovizio.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OVIZIO, INC. 401(K) PLAN 2023 813915262 2024-05-14 OVIZIO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 621510
Sponsor’s telephone number 8606284995
Plan sponsor’s address 710 MAIN STREET, SUITE 2, PLANTSVILLE, CT, 06479

Plan administrator’s name and address

Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing FIDUCIARY ASSISTANCE
Valid signature Filed with authorized/valid electronic signature
OVIZIO, INC. 401(K) PLAN 2022 813915262 2023-07-28 OVIZIO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 621510
Sponsor’s telephone number 8606284995
Plan sponsor’s address 710 MAIN STREET, SUITE 2, PLANTSVILLE, CT, 06479

Plan administrator’s name and address

Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing FIDUCIARY ASSISTANCE
Valid signature Filed with authorized/valid electronic signature
OVIZIO, INC. 401(K) PLAN 2021 813915262 2022-12-01 OVIZIO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 621510
Sponsor’s telephone number 8606284995
Plan sponsor’s address 710 MAIN STREET #2, SOUTHINGTON, CT, 06489

Plan administrator’s name and address

Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of

Role Plan administrator
Date 2022-12-01
Name of individual signing FIDUCIARY ASSISTANCE
Valid signature Filed with authorized/valid electronic signature
OVIZIO, INC. 401(K) PLAN 2021 813915262 2022-07-31 OVIZIO, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 621510
Sponsor’s telephone number 8606284995
Plan sponsor’s address 710 MAIN STREET, SUITE 2, SOUTHINGTON, CT, 06489

Plan administrator’s name and address

Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing FIDUCIARY ASSISTANCE
Valid signature Filed with authorized/valid electronic signature
OVIZIO, INC. 401(K) PLAN 2020 813915262 2021-07-30 OVIZIO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 621510
Sponsor’s telephone number 8606284995
Plan sponsor’s address 710 MAIN STREET, SUITE 2, PLANTSVILLE, CT, 06489

Plan administrator’s name and address

Administrator’s EIN 842925395
Plan administrator’s name 401GO, INC.
Plan administrator’s address 8427 OLD BINGHAM HIGHWAY, SUITE A, WEST JORDAN, UT, 84088
Administrator’s telephone number 8012142125

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing FIDUCIARY ASSISTANCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Business international address Residence address Residence international address
PHILIPPE VERCRUYSSEN Officer Belgium Rue Fran�ois Dubois 2 box 2 1310 La Hulpe Belgium Weynstraat 121 9100 Sint-Niklaas
Philippe Vercruyssen Officer Belgium Rue Fran�ois Dubois 2 box 2 1310 La Hulpe Belgium Weynstraat 121 9100 Sint-Niklaas
jalal Vakili Officer Belgium Rue Fran�ois Dubois 2 box 2 1310 La Hulpe Belgium Avenue Ren� Gobert 62 1180 Uccle

Director

Name Role Business address Business international address Residence address Residence international address
PHILIPPE VERCRUYSSEN Director Belgium Rue Fran�ois Dubois 2 box 2 1310 La Hulpe Belgium Weynstraat 121 9100 Sint-Niklaas
Jalal Vakili Director Belgium Rue Fran�ois Dubois 2 box 2 1310 La Hulpe Belgium Avenue Ren� Gobert 62 1180 Uccle

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013279884 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012246615 2024-09-11 No data Annual Report Annual Report No data
BF-0011466827 2023-09-01 No data Annual Report Annual Report No data
BF-0010226206 2022-09-16 No data Annual Report Annual Report 2022
BF-0009813716 2021-09-21 No data Annual Report Annual Report No data
0006957163 2020-08-04 No data Annual Report Annual Report 2020
0006696095 2019-12-16 No data Annual Report Annual Report 2019
0006616066 2019-08-07 No data Annual Report Annual Report 2018
0006235059 2018-08-20 No data Annual Report Annual Report 2017
0005935113 2017-09-26 2017-09-26 First Report Organization and First Report No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website