| Entity Name: | VISUAL CONCEPTS MEDIA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 17 Sep 1993 (Companies founded in September 1993) |
| Date of dissolution: | 08 Jul 2009 |
| Business ALEI: | 0290198 |
| Annual report due: | 15 Sep 2009 |
| Business address: | 276 ADDISON ROAD, WINDSOR, CT, 06095 |
| ZIP code: | 06095 (Companies in Hartford, 06095) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jpace@visualconceptsinc.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISUAL CONCEPTS MEDIA, INC. 401(K) PROFIT SHARING PLAN | 2009 | 061219040 | 2010-08-12 | VISUAL CONCEPTS MEDIA, INC. | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061219040 |
| Plan administrator’s name | VISUAL CONCEPTS MEDIA, INC. |
| Plan administrator’s address | 276 ADDISON ROAD, WINDSOR, CT, 06095 |
| Administrator’s telephone number | 8609256065 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-12 |
| Name of individual signing | STEVEN SHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| DAVID J MARKOWITZ | Agent | 3 REGENCY DR, BLOOMFIELD, CT, 06002, United States | jpace@visualconceptsinc.com | 74 BALLARD DR, WEST HARTFORD, CT, 06119, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RIC J. SERRENHO | Officer | 276 ADDISON ROAD, WINDSOR, CT, 06095, United States | 27 LOVELAND RD, NORTH GRANBY, CT, 06060, United States |
| STEVEN M. SHAW | Officer | 276 ADDISON ROAD, WINDSOR, CT, 06095, United States | 98 SUNNY REACH DR, WEST HARTFORD, CT, 06117, United States |
| JAMES J. PACE JR. | Officer | 276 ADDISON ROAD, WINDSOR, CT, 06095, United States | 12 WAGON ROAD, ENFIELD, CT, 06082, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003965178 | 2009-07-08 | 2009-07-08 | Dissolution | Certificate of Dissolution | No data |
| 0003768308 | 2008-09-03 | No data | Annual Report | Annual Report | 2008 |
| 0003530515 | 2007-09-06 | No data | Annual Report | Annual Report | 2007 |
| 0003299614 | 2006-09-20 | No data | Annual Report | Annual Report | 2006 |
| 0002999319 | 2005-09-27 | No data | Annual Report | Annual Report | 2005 |
| 0002923549 | 2004-10-12 | 2004-10-12 | Annual Report | Annual Report | 2004 |
| 0002617666 | 2003-10-01 | 2003-10-01 | Annual Report | Annual Report | 2003 |
| 0002493186 | 2002-10-18 | 2002-10-18 | Annual Report | Annual Report | 2002 |
| 0002329455 | 2001-09-17 | 2001-09-17 | Annual Report | Annual Report | 2001 |
| 0002157203 | 2000-09-18 | 2000-09-18 | Annual Report | Annual Report | 2000 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
