| 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 (Companies founded in January 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 (Companies in New Haven, 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: 04 Nov 2024
Sources: Connecticut's Official State Website
