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MANAGEMENT RESOURCES GROUP, INC.

Headquarter

Company Details

Entity Name: MANAGEMENT RESOURCES GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 16 Jul 1987 (Companies founded in July 1987)
Business ALEI: 0203093
Annual report due: 13 Jul 2021
NAICS code: 541614 - Process, Physical Distribution, and Logistics Consulting Services
Business address: 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795, United States
Mailing address: 1100 BUCKINGHAM STREET, WATERTOWN, CT, United States, 06795
ZIP code: 06795 (Companies in Litchfield, 06795)
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 2500000
E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM

Links between entities

Type Company Name Company Number State
Headquarter of MANAGEMENT RESOURCES GROUP, INC. 3247597 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1333232 555 HERITAGE ROAD, SOUTHBURY, CT, 06488 555 HERITAGE ROAD, SOUTHBURY, CT, 06488 2032640500

Filings since 2005-06-30

Form type REGDEX
File number 021-79101
Filing date 2005-06-30
File View File

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5PEU2 Active Non-Manufacturer 2012-08-02 2024-03-07 No data No data

Contact Information

POC DENNIS BELANGER
Phone +1 203-264-0500
Fax +1 203-270-3714
Address 27 GLEN ROAD, SANDY HOOK, CT, 06482 1193, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified 2015-02-09
CAGE number 62274
Company Name EMERSON ELECTRIC CO.
CAGE Last Updated 2024-10-08
Immediate Level Owner
Vendor Certified 2015-02-09
CAGE number 0GT40
Company Name EMERSON PROCESS MANAGEMENT LLLP
CAGE Last Updated 2013-10-22
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANAGEMENT RESOURCES GROUP, INC. 401(K) PLAN & TRUST 2014 061212349 2018-09-21 MANAGEMENT RESOURCES GROUP INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541330
Sponsor’s telephone number 2032640500
Plan sponsor’s address 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2018-09-21
Name of individual signing NEL ALCORTA
Valid signature Filed with authorized/valid electronic signature
MANAGEMENT RESOURCES GROUP, INC. 401(K) PLAN & TRUST 2014 061212349 2015-09-04 MANAGEMENT RESOURCES GROUP INC 76
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541330
Sponsor’s telephone number 2032640500
Plan sponsor’s address 27 GLEN ROAD, SANDY HOOK, CT, 06482

Signature of

Role Plan administrator
Date 2015-09-04
Name of individual signing RAYMOND CALVO
Valid signature Filed with authorized/valid electronic signature
MANAGEMENT RESOURCES GROUP, INC. 401(K) PLAN & TRUST 2013 061212349 2014-06-09 MANAGEMENT RESOURCES GROUP INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541330
Sponsor’s telephone number 2032640500
Plan sponsor’s address 27 GLEN ROAD, SANDY HOOK, CT, 06482

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing RAYMOND CALVO
Valid signature Filed with authorized/valid electronic signature
MANAGEMENT RESOURCES GROUP, INC. 401(K) PLAN & TRUST 2012 061212349 2013-06-28 MANAGEMENT RESOURCES GROUP INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541330
Sponsor’s telephone number 2032640500
Plan sponsor’s address 27 GLEN ROAD, SANDY HOOK, CT, 06482

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing WAYNE BOMBACI
Valid signature Filed with authorized/valid electronic signature
MANAGEMENT RESOURCES GROUP, INC. 401(K) PLAN & TRUST 2012 061212349 2013-06-28 MANAGEMENT RESOURCES GROUP INC 77
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541330
Sponsor’s telephone number 2032640500
Plan sponsor’s address 27 GLEN ROAD, SANDY HOOK, CT, 06482

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing WAYNE BOMBACI
Valid signature Filed with authorized/valid electronic signature
MANAGEMENT RESOURCES GROUP, INC. 401(K) PLAN & TRUST 2011 061212349 2012-06-18 MANAGEMENT RESOURCES GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541330
Sponsor’s telephone number 2032640500
Plan sponsor’s address 27 GLEN ROAD, SANDY HOOK, CT, 06482

Plan administrator’s name and address

Administrator’s EIN 061212349
Plan administrator’s name MANAGEMENT RESOURCES GROUP, INC.
Plan administrator’s address 27 GLEN ROAD, SANDY HOOK, CT, 06482
Administrator’s telephone number 2032640500

Signature of

Role Plan administrator
Date 2012-06-18
Name of individual signing WAYNE BOMBACI
Valid signature Filed with authorized/valid electronic signature
MANAGEMENT RESOURCES GROUP, INC. 401(K) PLAN & TRUST 2010 061212349 2011-06-15 MANAGEMENT RESOURCES GROUP, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541330
Sponsor’s telephone number 2032640500
Plan sponsor’s address 555 HERITAGE ROAD, SOUTHBURY, CT, 06488

Plan administrator’s name and address

Administrator’s EIN 061212349
Plan administrator’s name MANAGEMENT RESOURCES GROUP, INC.
Plan administrator’s address 555 HERITAGE ROAD, SOUTHBURY, CT, 06488
Administrator’s telephone number 2032640500

Signature of

Role Plan administrator
Date 2011-06-15
Name of individual signing WAYNE BOMBACI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
JOHN W. FRAZIER Officer 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795, United States 1100 WEST LOUIS HENNA BOULEVARD, ROUND ROCK, TX, 78681, United States
NATHAN PETTUS Officer 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795, United States 1100 W. LOUIS HENNA BLVD., ROUND ROCK, TX, 78681, United States
MELISSA L. CLUTE Officer 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795, United States 1100 WEST LOUIS HENNA BOULEVARD, ROUND ROCK, TX, 78681, United States
SCOTT MCWILLIAMS Officer 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795, United States 1100 W. LOUIS HENNA BLVD., ROUND ROCK, TX, 78681, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006993931 2020-09-30 2020-09-30 Merger Certificate of Merger No data
0006944351 2020-07-10 No data Annual Report Annual Report 2020
0006586143 2019-06-26 No data Annual Report Annual Report 2019
0006210868 2018-07-05 No data Annual Report Annual Report 2018
0005887643 2017-07-13 No data Annual Report Annual Report 2017
0005592778 2016-06-28 No data Annual Report Annual Report 2016
0005476497 2016-01-29 No data Interim Notice Interim Notice No data
0005476521 2016-01-29 No data Interim Notice Interim Notice No data
0005364297 2015-07-14 No data Annual Report Annual Report 2015
0005333410 2015-05-15 No data Interim Notice Interim Notice No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website