| Entity Name: | INNOVATIVE INFORMATION SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 20 Dec 1995 (Companies founded in December 1995) |
| Business ALEI: | 0525750 |
| Annual report due: | 20 Dec 2024 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 61 INTERSTATE LANE, WATERBURY, CT, 06705, United States |
| Mailing address: | 61 INTERSTATE LANE, WATERBURY, CT, United States, 06705 |
| ZIP code: | 06705 (Companies in New Haven, 06705) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | jshea@innovativeis.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATIVE INFORMATION SOLUTIONS, INC. PROFIT SHARING PLAN | 2010 | 061445055 | 2011-10-07 | INNOVATIVE INFORMATION SOLUTIONS, INC. | 11 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061445055 |
| Plan administrator’s name | INNOVATIVE INFORMATION SOLUTIONS, INC. |
| Plan administrator’s address | 61 INTERSTATE LANE, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2037564243 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | EVAN J. WALTERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-07 |
| Name of individual signing | EVAN J. WALTERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-03-28 |
| Business code | 541519 |
| Sponsor’s telephone number | 2037564243 |
| Plan sponsor’s address | 61 INTERSTATE LANE, WATERBURY, CT, 06705 |
Plan administrator’s name and address
| Administrator’s EIN | 061445055 |
| Plan administrator’s name | INNOVATIVE INFORMATION SOLUTIONS, INC. |
| Plan administrator’s address | 61 INTERSTATE LANE, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2037564243 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-23 |
| Name of individual signing | EVAN J. WALTERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-23 |
| Name of individual signing | EVAN J. WALTERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EVAN J. WALTERS | Officer | 61 INTERSTATE LANE, WATERBURY, CT, 06705, United States | 141 BACON ROAD, ROXBURY, CT, 06783, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DANIEL J. MAHANEY | Agent | ONE EXCHANGE PL., SIXTH FLOOR, WATERBURY, CT, 06702, United States | ONE EXCHANGE PL., SIXTH FLOOR, WATERBURY, CT, 06702, United States | +1 203-574-0056 | ANDREW@LEMIEUXCPA.COM | CONNECTICUT, 255 Bank Street, Suite 2A, WATERBURY, CT, 06762, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INNOVATIVE COMPUTER MARKETING, INC. | INNOVATIVE INFORMATION SOLUTIONS, INC. | 1996-11-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011257451 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0010788622 | 2023-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0009826232 | 2022-02-07 | No data | Annual Report | Annual Report | No data |
| 0007061059 | 2021-01-11 | No data | Annual Report | Annual Report | 2020 |
| 0006676230 | 2019-11-11 | No data | Annual Report | Annual Report | 2019 |
| 0006285035 | 2018-11-30 | No data | Annual Report | Annual Report | 2018 |
| 0006100205 | 2018-03-01 | No data | Annual Report | Annual Report | 2014 |
| 0006100209 | 2018-03-01 | No data | Annual Report | Annual Report | 2016 |
| 0006100210 | 2018-03-01 | No data | Annual Report | Annual Report | 2017 |
| 0006100200 | 2018-03-01 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
