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ACTURUS, INC.

Company Details

Entity Name: ACTURUS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 04 Jan 1988
Date of dissolution: 27 Jun 2018
Business ALEI: 0210569
Annual report due: 02 Jan 2018
Business address: 270 FARMINGTON AVENUE SUITE 200, FARMINGTON, CT, 06032
ZIP code: 06032
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: DENNIS.HURLBURT@ACTURUS.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERT 401(K) SAVINGS PLAN 2011 061223851 2012-05-08 THE PERT GROUP, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541910
Sponsor’s telephone number 8602422005
Plan sponsor’s address 270 FARMINGTON AVENUE, SUITE 200, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 061223851
Plan administrator’s name THE PERT GROUP, INC.
Plan administrator’s address 270 FARMINGTON AVENUE, SUITE 200, FARMINGTON, CT, 06032
Administrator’s telephone number 8602422005

Signature of

Role Plan administrator
Date 2012-05-02
Name of individual signing SANDRA MANZO
Valid signature Filed with authorized/valid electronic signature
PERT 401(K) SAVINGS PLAN 2010 061223851 2011-05-23 THE PERT GROUP, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541910
Sponsor’s telephone number 8602422005
Plan sponsor’s address 522 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002

Plan administrator’s name and address

Administrator’s EIN 061223851
Plan administrator’s name THE PERT GROUP, INC.
Plan administrator’s address 522 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002
Administrator’s telephone number 8602422005

Signature of

Role Plan administrator
Date 2011-05-23
Name of individual signing SANDRA MANZO
Valid signature Filed with authorized/valid electronic signature
PERT 401(K) SAVINGS PLAN 2009 061223851 2010-06-30 THE PERT GROUP, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541910
Sponsor’s telephone number 8602422005
Plan sponsor’s address 522 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002

Plan administrator’s name and address

Administrator’s EIN 061223851
Plan administrator’s name THE PERT GROUP, INC.
Plan administrator’s address 522 COTTAGE GROVE ROAD, BLOOMFIELD, CT, 06002
Administrator’s telephone number 8602422005

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing SANDRA MANZO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
DOUGLAS A. GUION Agent 270 FARMINGTON AVE, SUITE 200, FARMINGTON, CT, 06032, United States 24 HUNDRED ACRES RD, NEWTOWN, CT, 06470, United States

Officer

Name Role Business address Residence address
DALE S. LERSCH Officer 270 FARMINGTON AVENUE, SUITE 200, FARMINGTON, CT, 06032, United States 16 SUNFIELD LANE, WEST HARTFORD, CT, 06107, United States
KEVIN MORAN Officer 270 FARMINGTON AVE, SUITE 200, FARMINGTON, CT, 06032, United States 10 Harold Rd, Farmington, CT, 06032-3403, United States
GIGI A. RYAN Officer 270 FARMINGTON AVENUE, SUITE 200, FARMINGTON, CT, 06032, United States 91 FAIRWAY RIDGE, AVON, CT, 06011, United States

History

Type Old value New value Date of change
Name change THE PERT GROUP, INC. ACTURUS, INC. 2015-10-01
Name change PERT SURVEY RESEARCH CORPORATION THE PERT GROUP, INC. 2009-06-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006207260 2018-06-27 2018-06-27 Dissolution Certificate of Dissolution No data
0005742387 2017-01-17 No data Annual Report Annual Report 2017
0005608158 2016-07-21 2016-07-21 Change of Agent Agent Change No data
0005604741 2016-07-19 No data Annual Report Annual Report 2016
0005406390 2015-10-01 2015-10-01 Amendment Amend Name No data
0005272956 2015-02-05 No data Annual Report Annual Report 2015
0005042588 2014-02-18 No data Annual Report Annual Report 2014
0004801241 2013-02-12 No data Annual Report Annual Report 2013
0004801237 2013-02-12 No data Annual Report Annual Report 2012
0004401659 2011-02-04 No data Annual Report Annual Report 2011

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website