| Entity Name: | THE CORPORATE PLANNING GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 25 Mar 1981 |
| Business ALEI: | 0116026 |
| Annual report due: | 24 Mar 2013 |
| Business address: | ONE DOCK STREET, STAMFORD, CT, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | susan_wall@cpgarch.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE PLANNING GROUP, INC. PROFIT SHARING PLAN | 2011 | 061037817 | 2012-07-23 | CORPORATE PLANNING GROUP, INC. | 44 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061037817 |
| Plan administrator’s name | CORPORATE PLANNING GROUP, INC. |
| Plan administrator’s address | ONE DOCK STREET, STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2039673456 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | ELIZABETH UNGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-03-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2039673456 |
| Plan sponsor’s address | ONE DOCK STREET, STAMFORD, CT, 06902 |
Plan administrator’s name and address
| Administrator’s EIN | 061037817 |
| Plan administrator’s name | CORPORATE PLANNING GROUP, INC. |
| Plan administrator’s address | ONE DOCK STREET, STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2039673456 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | ELIZABETH UNGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-03-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 2039673456 |
| Plan sponsor’s address | ONE DOCK STREET, STAMFORD, CT, 06902 |
Plan administrator’s name and address
| Administrator’s EIN | 061037817 |
| Plan administrator’s name | CORPORATE PLANNING GROUP, INC. |
| Plan administrator’s address | ONE DOCK STREET, STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2039673456 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-25 |
| Name of individual signing | ELIZABETH UNGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| WILMOT L. HARRIS JR. | Agent | 170 MASON ST, GREENWICH, CT, 06830, United States | susan_wall@cpgarch.com | 39 STANWICH ROAD, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY ALLEN UNGER | Officer | ONE DOCK STREET, STAMFORD, CT, 06902, United States | 218 DOLPHIN COVE QUAY, STAMFORD, CT, 06902, United States |
| ELIZABETH B. UNGER | Officer | ONE DOCK STREET, STAMFORD, CT, 06902, United States | 218 DOLPHIN COVE QUAY, STAMFORD, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OSA CONSULTING, INC. | THE CORPORATE PLANNING GROUP, INC. | 2007-02-15 |
| Name change | CORPORATE PLANNING GROUP, INC. THE | OSA CONSULTING, INC. | 2006-04-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005009352 | 2013-12-27 | 2013-12-27 | Merger | Certificate of Merger | No data |
| 0004528717 | 2012-02-20 | No data | Annual Report | Annual Report | 2012 |
| 0004331246 | 2011-03-07 | No data | Annual Report | Annual Report | 2011 |
| 0004127384 | 2010-03-24 | No data | Annual Report | Annual Report | 2010 |
| 0003904743 | 2009-03-05 | No data | Annual Report | Annual Report | 2009 |
| 0003717073 | 2008-05-22 | No data | Annual Report | Annual Report | 2007 |
| 0003717074 | 2008-05-22 | No data | Annual Report | Annual Report | 2008 |
| 0003394409 | 2007-02-15 | 2007-02-15 | Amendment | Amend Name | No data |
| 0003188554 | 2006-04-10 | 2006-04-10 | Amendment | Amend Name | No data |
| 0003188453 | 2006-03-22 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
