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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
Name | Role | Business address | Mailing address | Phone | 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 |
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 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