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CORRECTNET, INC.

Company Details

Name: CORRECTNET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 2001 (23 years ago)
Date of dissolution: 19 Oct 2011
Entity Number: 2706649
ZIP code: 11788
County: Suffolk
Place of Formation: Delaware
Address: 200 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORRECTNET, INC. 401(K) RETIREMENT PLAN 2010 113634067 2011-06-13 CORRECTNET, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 6315746100
Plan sponsor’s mailing address 102 MOTOR PARKWAY SUITE 250, HAUPPAUGE, NY, 11788
Plan sponsor’s address 102 MOTOR PARKWAY SUITE 250, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 113634067
Plan administrator’s name CORRECTNET, INC.
Plan administrator’s address 102 MOTOR PARKWAY SUITE 250, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315746100

Number of participants as of the end of the plan year

Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing GLENN REED
Valid signature Filed with authorized/valid electronic signature
CORRECTNET, INC. 401(K) RETIREMENT PLAN 2009 113634067 2010-10-12 CORRECTNET, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 6315746100
Plan sponsor’s mailing address 102 MOTOR PARKWAY SUITE 250, HAUPPAUGE, NY, 11788
Plan sponsor’s address 102 MOTOR PARKWAY SUITE 250, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 113634067
Plan administrator’s name CORRECTNET, INC.
Plan administrator’s address 102 MOTOR PARKWAY SUITE 250, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6315746100

Number of participants as of the end of the plan year

Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 50
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing GLENN REED
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
ROBERT MILLER Chief Executive Officer 200 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2003-12-29 2007-04-25 Address 200 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2003-12-29 2007-04-25 Address 200 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2003-12-29 2007-04-25 Address 200 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2001-12-07 2003-12-29 Address CORRECTNET, INC., 200 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111019000406 2011-10-19 CERTIFICATE OF TERMINATION 2011-10-19
100112002113 2010-01-12 BIENNIAL STATEMENT 2009-12-01
071204002521 2007-12-04 BIENNIAL STATEMENT 2007-12-01
070425002787 2007-04-25 BIENNIAL STATEMENT 2005-12-01
031229002126 2003-12-29 BIENNIAL STATEMENT 2003-12-01
011207000677 2001-12-07 APPLICATION OF AUTHORITY 2001-12-07

Date of last update: 29 Nov 2024

Sources: New York Secretary of State