| Entity Name: | ACTURUS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 04 Jan 1988 (Companies founded in January 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 (Companies in Hartford, 06032) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | DENNIS.HURLBURT@ACTURUS.COM |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 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: 11 Nov 2024
Sources: Connecticut's Official State Website
