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PROMOTION MECHANICS, INC.

Company Details

Entity Name: PROMOTION MECHANICS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Jan 1990 (Companies founded in January 1990)
Business ALEI: 0243340
Annual report due: 22 Jan 2025
NAICS code: 541613 - Marketing Consulting Services
Business address: 22 Bayview Ave., Stonington, CT, 06378, United States
Mailing address: PO Box 172, NEWTOWN, CT, United States, 06470
ZIP code: 06378 (Companies in New London, 06378)
County: New London
Place of Formation: DELAWARE
E-Mail: peg@promotionmechanics.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMOTION MECHANICS INC. 401(K) PROFIT SHARING PLAN 2023 061291751 2024-05-15 PROMOTION MECHANICS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541800
Sponsor’s telephone number 2032708386
Plan sponsor’s address 22 BAYVIEW AVENUE, SUITE 85, STONINGTON, CT, 06378

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing JAMES HEETMANN
Valid signature Filed with authorized/valid electronic signature
PROMOTION MECHANICS INC. 401(K) PROFIT SHARING PLAN 2022 061291751 2023-07-05 PROMOTION MECHANICS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 812990
Sponsor’s telephone number 2032707166
Plan sponsor’s address 87 SOUTH MAIN STREET, NEWTOWN, CT, 064702315

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing JAMES HEETMANN
Valid signature Filed with authorized/valid electronic signature
PROMOTION MECHANICS, INC. PROFIT SHARING, ACCIDENT & HEALTH PLAN 2021 061291751 2022-05-03 PROMOTION MECHANICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 812990
Sponsor’s telephone number 2032707166
Plan sponsor’s address 87 SOUTH MAIN STREET, NEWTOWN, CT, 064702315

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing JAMES HEETMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-03
Name of individual signing JAMES HEETMANN
Valid signature Filed with authorized/valid electronic signature
PROMOTION MECHANICS, INC. PROFIT SHARING, ACCIDENT & HEALTH PLAN 2020 061291751 2021-06-23 PROMOTION MECHANICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 812990
Sponsor’s telephone number 2032707166
Plan sponsor’s address 87 SOUTH MAIN STREET, NEWTOWN, CT, 064702315

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing JAMES HEETMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-23
Name of individual signing JAMES HEETMANN
Valid signature Filed with authorized/valid electronic signature
PROMOTION MECHANICS, INC. PROFIT SHARING, ACCIDENT & HEALTH PLAN 2019 061291751 2020-03-22 PROMOTION MECHANICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 812990
Sponsor’s telephone number 2032707166
Plan sponsor’s address 87 SOUTH MAIN STREET, NEWTOWN, CT, 064702315

Signature of
Role Plan administrator
Date 2020-03-22
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-22
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
PROMOTION MECHANICS, INC. PROFIT SHARING, ACCIDENT & HEALTH PLAN 2018 061291751 2019-07-06 PROMOTION MECHANICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 812990
Sponsor’s telephone number 2032707166
Plan sponsor’s address 87 SOUTH MAIN STREET, NEWTOWN, CT, 064702315

Signature of
Role Plan administrator
Date 2019-07-06
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-06
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
PROMOTION MECHANICS, INC. PROFIT SHARING, ACCIDENT & HEALTH PLAN 2017 061291751 2018-06-11 PROMOTION MECHANICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 812990
Sponsor’s telephone number 2032707166
Plan sponsor’s address 87 SOUTH MAIN STREET, NEWTOWN, CT, 064702315

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
PROMOTION MECHANICS, INC. PROFIT SHARING, ACCIDENT & HEALTH PLAN 2016 061291751 2017-05-10 PROMOTION MECHANICS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 812990
Sponsor’s telephone number 2032707166
Plan sponsor’s address 87 SOUTH MAIN STREET, NEWTOWN, CT, 064702315

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
PROMOTION MECHANICS, INC. PROFIT SHARING, ACCIDENT & HEALTH PLAN 2015 061291751 2016-07-29 PROMOTION MECHANICS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 812990
Sponsor’s telephone number 2032707166
Plan sponsor’s address 87 SOUTH MAIN STREET, NEWTOWN, CT, 064702315

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
PROMOTION MECHANICS, INC. PROFIT SHARING, ACCIDENT & HEALTH PLAN 2015 061291751 2016-07-26 PROMOTION MECHANICS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 812990
Sponsor’s telephone number 2032707166
Plan sponsor’s address 87 SOUTH MAIN STREET, NEWTOWN, CT, 064702315

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing MARGARET HEETMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

Name Role Business address Residence address
MARGARET A. HEETMANN Officer 22 Bayview Ave,, Ste 85, Stonington, CT, 06378, United States 4 CAMELOT CREST RD, SANDY HOOK, CT, 06482, United States
JAMES P. HEETMANN Officer 22 Bayview Ave,, Suite 85, Stonington, CT, 06378, United States 76 CUTLER STREET, STONINGTON, CT, 06378, United States

Director

Name Role Business address Residence address
PAUL L. SIROIS Director RVNA HEALTH, 27 GOVERNOR STREET, RIDGEFIELD, CT, 06877, United States 25 RESERVOIR ST., BETHEL, CT, 06801, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012282365 2024-01-04 No data Annual Report Annual Report No data
BF-0011384305 2023-01-09 No data Annual Report Annual Report No data
BF-0010177960 2022-01-25 No data Annual Report Annual Report 2022
0007038066 2020-12-15 No data Annual Report Annual Report 2021
0006706319 2019-12-30 No data Annual Report Annual Report 2020
0006294357 2018-12-18 No data Annual Report Annual Report 2019
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0005994305 2018-01-02 No data Annual Report Annual Report 2018
0005737984 2017-01-12 No data Annual Report Annual Report 2017
0005708723 2016-11-30 No data Annual Report Annual Report 2016

Related by officers

PAUL L. SIROIS

PAUL L. SIROIS, LLC OLD PARK LANE ASSOCIATION, INC. THE APC GROUP, LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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