| Entity Name: | DISTRIBUTION MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 20 Feb 1979 (Companies founded in February 1979) |
| Business ALEI: | 0089139 |
| Annual report due: | 26 Feb 2013 |
| Business address: | 284 QUARRY ROAD, UNITS C, D, E & F, MILFORD, CT, 06460 |
| Mailing address: | 2141 E HIGHLAND AVE STE 100, PHOENIX, AZ, 85016 |
| ZIP code: | 06460 (Companies in New Haven, 06460) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | rebeccab@afsi.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DISTRIBUTION MANAGEMENT SYSTEMS EMPLOYEE WEALTH CREATION PLAN | 2010 | 060998678 | 2011-05-12 | DISTRIBUTION MANAGEMENT SYSTEMS, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 060998678 |
| Plan administrator’s name | DISTRIBUTION MANAGEMENT SYSTEMS, INC. |
| Plan administrator’s address | 284 QUARRY ROAD, MILFORD, CT, 06460 |
| Administrator’s telephone number | 2038746019 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-12 |
| Name of individual signing | DENISE DIAMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-05-12 |
| Name of individual signing | DENISE DIAMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2038746019 |
| Plan sponsor’s address | 284 QUARRY ROAD, MILFORD, CT, 06460 |
Plan administrator’s name and address
| Administrator’s EIN | 060998678 |
| Plan administrator’s name | DISTRIBUTION MANAGEMENT SYSTEMS, INC. |
| Plan administrator’s address | 284 QUARRY ROAD, MILFORD, CT, 06460 |
| Administrator’s telephone number | 2038746019 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | KURIEN JACOB |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | KURIEN JACOB |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK R. SCHONAU | Officer | 2141 E. HIGHLAND AVE., SUITE 100, PHOENIX, AZ, 85016, United States | 2141 E. HIGHLAND AVE., SUITE 100, PHOENIX, AZ, 85016, United States |
| KURIEN JACOB | Officer | 2141 E. HIGHLAND AVE. SUITE 100, PHOENIX, AZ, 85016, United States | 2141 E. HIGHLAND AVE. SUITE 100, PHOENIX, AZ, 85016, United States |
| REBECCA BARR | Officer | 2141 E. HIGHLAND AVE., SUITE 100, PHOENIX, AZ, 85016, United States | 2141 E. HIGHLAND AVE., SUITE 100, PHOENIX, AZ, 85016, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JOSEPH F. GREENE ESQ | Agent | 112 SOUTH BROAD STREET, MILFORD, CT, 06460, United States | rebeccab@afsi.com | 516 MERWIN AVE, MILFORD, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004886807 | 2013-06-28 | 2013-06-30 | Merger | Certificate of Merger | No data |
| 0004730346 | 2012-10-11 | No data | Annual Report | Annual Report | 2012 |
| 0004414228 | 2011-03-01 | No data | Annual Report | Annual Report | 2011 |
| 0004117204 | 2010-03-10 | No data | Annual Report | Annual Report | 2010 |
| 0003892218 | 2009-02-17 | No data | Annual Report | Annual Report | 2009 |
| 0003758207 | 2008-08-18 | No data | Annual Report | Annual Report | 2008 |
| 0003446679 | 2007-05-02 | No data | Annual Report | Annual Report | 2007 |
| 0003143003 | 2006-02-16 | No data | Annual Report | Annual Report | 2006 |
| 0003025451 | 2005-03-28 | No data | Annual Report | Annual Report | 2005 |
| 0002799092 | 2004-03-24 | 2004-03-24 | Annual Report | Annual Report | 2004 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
