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COMPASS STRATEGIC CONSULTING, INC.

Company Details

Entity Name: COMPASS STRATEGIC CONSULTING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report due
Date Formed: 17 Jan 1990
Date of dissolution: 31 Jan 2023
Business ALEI: 0243088
Annual report due: 15 Jan 2023
NAICS code: 541613 - Marketing Consulting Services
Business address: 63C Signal Hill Rd, Madison, CT, 06443-3308, United States
Mailing address: 63C Signal Hill Rd, Madison, CT, United States, 06443-3308
ZIP code: 06443
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 100
E-Mail: pgallagher@compass-grp.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS STRATEGIC CONSTULTING INC. 401(K) PROFIT SHARING PLAN 2019 061289818 2020-04-15 COMPASS STRATEGIC CONSULTING INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325410
Sponsor’s telephone number 2037779577
Plan sponsor’s address 129 CHURCH ST, SUITE 614, NEW HAVEN, CT, 06510

Signature of

Role Plan administrator
Date 2020-04-15
Name of individual signing PAUL GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-15
Name of individual signing PAUL GALLAGHER
Valid signature Filed with authorized/valid electronic signature
COMPASS STRATEGIC CONSTULTING INC. 401(K) PROFIT SHARING PLAN 2019 061289818 2020-04-20 COMPASS STRATEGIC CONSULTING INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325410
Sponsor’s telephone number 2037779577
Plan sponsor’s address 129 CHURCH ST, SUITE 614, NEW HAVEN, CT, 06510

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing PAUL GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-16
Name of individual signing PAUL GALLAGHER
Valid signature Filed with authorized/valid electronic signature
COMPASS STRATEGIC CONSTULTING INC. 401(K) PROFIT SHARING PLAN 2018 061289818 2019-05-24 COMPASS STRATEGIC CONSULTING INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325410
Sponsor’s telephone number 2037779577
Plan sponsor’s address 129 CHURCH ST, SUITE 614, NEW HAVEN, CT, 06510

Signature of

Role Plan administrator
Date 2019-05-24
Name of individual signing PAUL GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-24
Name of individual signing PAUL GALLAGHER
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
PAUL K. GALLAGHER Officer 63C Signal Hill Rd, Madison, CT, 06443-3308, United States 63C Signal Hill Rd, Madison, CT, 06443-3308, United States

Director

Name Role Business address Residence address
PAUL K. GALLAGHER Director 63C Signal Hill Rd, Madison, CT, 06443-3308, United States 63C Signal Hill Rd, Madison, CT, 06443-3308, United States
PAMELA D. GALLAGHER Director No data 63C SIGNAL HILL RD., MADISON, CT, 06443, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
NANCY A.D. HANCOCK Agent PULLMAN & COMLEY, LLC, 850 MAIN ST., BRIDGEPORT, CT, 06601, United States PULLMAN & COMLEY, LLC, 850 MAIN ST., BRIDGEPORT, CT, 06601, United States +1 203-330-2118 nhancock@pullcom.com 50 STONES THROW RD., EASTON, CT, 06612, United States

History

Type Old value New value Date of change
Name change COMPASS BUSINESS DEVELOPMENT, INC. COMPASS STRATEGIC CONSULTING, INC. 2002-03-25
Name change COMPASS LICENSING GROUP, INC., THE COMPASS BUSINESS DEVELOPMENT, INC. 1994-01-14
Name change COMPASS LICENSE GROUP, INC. THE COMPASS LICENSING GROUP, INC., THE 1990-01-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011664810 2023-01-16 2023-01-31 Dissolution Certificate of Dissolution No data
BF-0010176047 2022-02-16 No data Annual Report Annual Report 2022
0007228760 2021-03-13 No data Annual Report Annual Report 2021
0006843247 2020-03-20 No data Annual Report Annual Report 2020
0006722253 2020-01-14 No data Annual Report Annual Report 2019
0006320231 2019-01-14 No data Annual Report Annual Report 2018
0005751957 2017-01-27 No data Annual Report Annual Report 2017
0005464675 2016-01-14 No data Annual Report Annual Report 2014
0005464676 2016-01-14 No data Annual Report Annual Report 2015
0005464682 2016-01-14 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website