| Entity Name: | ENVIRONMENTAL MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 08 Jun 1995 (Companies founded in June 1995) |
| Date of dissolution: | 16 Dec 2013 |
| Business ALEI: | 0516495 |
| Annual report due: | 07 Jun 2014 |
| Business address: | 28161 N. KEITH DR, LAKE FOREST, IL, 60045 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | mandy.hendricks@wolterskluwer.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENVIRONMENTAL MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN | 2009 | 061427247 | 2010-09-15 | ENVIRONMENTAL MANAGEMENT, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061427247 |
| Plan administrator’s name | ENVIRONMENTAL MANAGEMENT, INC. |
| Plan administrator’s address | P.O. BOX 1281, CROMWELL, CT, 06416 |
| Administrator’s telephone number | 8607162568 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | ALAN TUCHMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK J.M. TEN BRINK | Officer | 28161 N. KEITH DR, LAKE FOREST, IL, 60045, United States | 28161 N. KEITH DR, LAKE FOREST, IL, 60045, United States |
| RICHARD T. KOGLER | Officer | 28161 N. KEITH DR, LAKE FOREST, IL, 60045, United States | 6628 S. RICHMOND, CLARENDON HILLS, IL, 60514, United States |
| CHARLES A. ALUTTO | Officer | 28161 N. KEITH DR, LAKE FOREST, IL, 60045, United States | 28161 N. KEITH DR, LAKE FOREST, IL, 60045, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005001826 | 2013-12-16 | 2013-12-16 | Dissolution | Certificate of Dissolution | No data |
| 0004863189 | 2013-05-20 | No data | Annual Report | Annual Report | 2013 |
| 0004674350 | 2012-06-22 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004470039 | 2011-11-10 | No data | Annual Report | Annual Report | 2011 |
| 0004470035 | 2011-11-10 | No data | Annual Report | Annual Report | 2010 |
| 0004443340 | 2011-09-14 | 2011-09-14 | Change of Agent | Agent Change | No data |
| 0004055503 | 2009-11-16 | No data | Annual Report | Annual Report | 1997 |
| 0004055538 | 2009-11-16 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
