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VERTRUE INCORPORATED

Company Details

Entity Name: VERTRUE INCORPORATED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 27 Jul 1989 (Companies founded in July 1989)
Business ALEI: 0236658
Annual report due: 28 Jul 2010
Place of Formation: DELAWARE
E-Mail: GARY.JOHNSON@VERTRUE.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERTRUE INCORPORATED 401(K) RETIREMENT SAVINGS PLAN 2010 061276882 2011-09-29 VERTRUE INCORPORATED 806
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 541990
Sponsor’s telephone number 2036747020
Plan sponsor’s mailing address 20 GLOVER AVE, NORWALK, CT, 06850
Plan sponsor’s address 20 GLOVER AVE, NORWALK, CT, 06850

Plan administrator’s name and address

Administrator’s EIN 061276882
Plan administrator’s name VERTRUE INCORPORATED
Plan administrator’s address 20 GLOVER AVE, NORWALK, CT, 06850
Administrator’s telephone number 2036747020

Number of participants as of the end of the plan year

Active participants 499
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 246
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 517
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 43

Signature of

Role Plan administrator
Date 2011-09-29
Name of individual signing TAMI PAULEY
Valid signature Filed with authorized/valid electronic signature
VERTRUE INCORPORATED 401(K) RETIREMENT SAVINGS PLAN 2009 061276882 2010-10-11 VERTRUE INCORPORATED 1865
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 541990
Sponsor’s telephone number 2036747020
Plan sponsor’s mailing address 20 GLOVER AVE, NORWALK, CT, 06850
Plan sponsor’s address 20 GLOVER AVE, NORWALK, CT, 06850

Plan administrator’s name and address

Administrator’s EIN 061276882
Plan administrator’s name VERTRUE INCORPORATED
Plan administrator’s address 20 GLOVER AVE, NORWALK, CT, 06850
Administrator’s telephone number 2036747020

Number of participants as of the end of the plan year

Active participants 540
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 261
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 593
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2010-10-11
Name of individual signing TAMI PAULEY
Valid signature Filed with authorized/valid electronic signature
VERTRUE INCORPORATED 401(K) RETIREMENT SAVINGS PLAN 2009 061276882 2010-10-11 VERTRUE INCORPORATED 1865
Three-digit plan number (PN) 001
Effective date of plan 1996-04-01
Business code 541990
Sponsor’s telephone number 2036747020
Plan sponsor’s mailing address 20 GLOVER AVE, NORWALK, CT, 06850
Plan sponsor’s address 20 GLOVER AVE, NORWALK, CT, 06850

Plan administrator’s name and address

Administrator’s EIN 061276882
Plan administrator’s name VERTRUE INCORPORATED
Plan administrator’s address 20 GLOVER AVE, NORWALK, CT, 06850
Administrator’s telephone number 2036747020

Number of participants as of the end of the plan year

Active participants 540
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 261
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 593
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2010-10-11
Name of individual signing TAMI PAULEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
GEORGE W.M. THOMAS Officer 20 GLOVER AVENUE, NORWALK, CT, 06850, United States 20 GLOVER AVENUE, NORWALK, CT, 06850, United States
GARY A. JOHNSON Officer 20 GLOVER AVENUE, NORWALK, CT, 06850, United States 1051 CEDAR ROAD, SOUTHPORT, CT, 06890, United States

History

Type Old value New value Date of change
Name change MEMBERWORKS INCORPORATED VERTRUE INCORPORATED 2006-03-22
Name change CARDMEMBER PUBLISHING CORPORATION MEMBERWORKS INCORPORATED 1996-10-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004686109 2012-07-13 2012-07-13 Withdrawal Certificate of Withdrawal No data
0003999018 2009-07-24 No data Annual Report Annual Report 2009
0003745163 2008-07-22 No data Annual Report Annual Report 2008
0003502594 2007-07-17 No data Annual Report Annual Report 2007
0003266225 2006-07-21 No data Annual Report Annual Report 2006
0003179302 2006-03-29 No data Annual Report Annual Report 2005
0003173329 2006-03-22 2006-03-22 Amendment Amend Name No data
0002887155 2004-08-20 No data Annual Report Annual Report 2004
0002672266 2003-07-03 No data Annual Report Annual Report 2003
0002500612 2002-09-09 No data Annual Report Annual Report 2002

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website