| Entity Name: | MEDICAL RISK MANAGERS HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 17 Dec 1993 (Companies founded in December 1993) |
| Business ALEI: | 0292939 |
| Annual report due: | 27 Dec 2008 |
| Business address: | 1170 ELLINGTON ROAD, SOUTH WINDSOR, CT, 06074 |
| Mailing address: | MEDICAL RISK MANAGERS, INC. 1170 ELLINGTON ROAD, SOUTH WINDSOR, CT, 06074 |
| ZIP code: | 06074 (Companies in Hartford, 06074) |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDICAL RISK MANAGERS HOLDINGS, INC. | 000-935-817 | ALABAMA |
| Headquarter of | MEDICAL RISK MANAGERS HOLDINGS, INC. | 3399796 | NEW YORK |
| Headquarter of | MEDICAL RISK MANAGERS HOLDINGS, INC. | 568430 | IDAHO |
| Headquarter of | MEDICAL RISK MANAGERS HOLDINGS, INC. | CORP_71742954 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.W. VAN DYKE CO., INC. 401(K) SAVINGS PLAN | 2010 | 061264343 | 2011-02-15 | D.W. VAN DYKE & CO, INC. | 31 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061264343 |
| Plan administrator’s name | D.W. VAN DYKE & CO, INC. |
| Plan administrator’s address | 195 DANBURY ROAD, SUITE 300, WILTON, CT, 06897 |
| Administrator’s telephone number | 2037619300 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-15 |
| Name of individual signing | NANETTE TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-02-15 |
| Name of individual signing | RONALD P. CHARETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1998-01-01 |
| Business code | 524150 |
| Sponsor’s telephone number | 2037619300 |
| Plan sponsor’s address | 195 DANBURY ROAD, SUITE 300, WILTON, CT, 06897 |
Plan administrator’s name and address
| Administrator’s EIN | 061264343 |
| Plan administrator’s name | D.W. VAN DYKE & CO, INC. |
| Plan administrator’s address | 195 DANBURY ROAD, SUITE 300, WILTON, CT, 06897 |
| Administrator’s telephone number | 2037619300 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-15 |
| Name of individual signing | NANETTE TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-02-15 |
| Name of individual signing | RONALD P. CHARETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER L CRAFT | Agent | 800 POST RD, DARIEN, CT, 06820, United States | 340 BANKS NORTH RD, FAIRFIELD, CT, 06430, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GAIL CAMOSCI | Officer | 1170 ELLINGTON ROAD, SOUTH WINDSOR, CT, 06074-3514, United States | 1170 ELLINGTON RD, SOUTH WINDSOR, CT, 06034, United States |
| MICHAEL R. MCLEAN | Officer | 1170 ELLINGTON ROAD, SOUTH WINDSOR, CT, 06074-3514, United States | 23 COBTAIL WAY, SIMSBURY, CT, 06070-2530, United States |
| MICHAEL W. FRY | Officer | 777 108TH AVENUE, SUITE 1200, NE BELLEVUE, WA, 98004, United States | 777 108TH AVENUE, NE BELLEVUE, WA, 98004, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | D.W. VAN DYKE & CO., INC. | MEDICAL RISK MANAGERS HOLDINGS, INC. | 2005-10-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010615352 | 2022-06-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010488658 | 2022-03-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003667892 | 2008-03-20 | No data | Annual Report | Annual Report | 2007 |
| 0003372702 | 2007-01-10 | No data | Annual Report | Annual Report | 2006 |
| 0003146461 | 2006-01-04 | No data | Annual Report | Annual Report | 2005 |
| 0003016397 | 2005-10-26 | 2005-10-26 | Amendment | Amend Name | No data |
| 0002983467 | 2005-01-28 | No data | Annual Report | Annual Report | 2004 |
| 0002748888 | 2003-12-16 | No data | Annual Report | Annual Report | 2003 |
| 0002630907 | 2003-04-23 | No data | Annual Report | Annual Report | 2002 |
| 0002539215 | 2002-11-01 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
