| Entity Name: | SCS DIRECT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Dec 1997 (Companies founded in December 1997) |
| Business ALEI: | 0577893 |
| Annual report due: | 11 Dec 2024 |
| NAICS code: | 459999 - All Other Miscellaneous Retailers |
| Business address: | 9 TREFOIL DR, TRUMBULL, CT, 06611, United States |
| Mailing address: | 9 TREFOIL DR, TRUMBULL, CT, United States, 06611 |
| ZIP code: | 06611 (Companies in Fairfield, 06611) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | catherined@scsdirectinc.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCS DIRECT, INC. | 0978072 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCS COLLECTIBLES INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 061499829 | 2014-07-30 | SCS COLLECTIBLES INC | 40 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-30 |
| Name of individual signing | HOWARD GREENSPAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| COHEN AND WOLF, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HOWARD GREENSPAN | Director | 9 TREFOIL DRIVE, TRUMBULL, CT, 06611, United States | 15 GILBERT HIGHWAY, FAIRFIELD, CT, 06825, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PME.0011001 | NON LEGEND DRUG PERMIT | LAPSED | LAPSED | 2022-03-03 | 2023-01-01 | 2023-12-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SCS COLLECTIBLES, INC. | SCS DIRECT, INC. | 2012-06-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011266026 | 2023-12-22 | No data | Annual Report | Annual Report | No data |
| BF-0010321045 | 2022-12-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0009830017 | 2021-11-24 | No data | Annual Report | Annual Report | No data |
| 0007175022 | 2021-02-18 | No data | Annual Report | Annual Report | 2020 |
| 0006851420 | 2020-03-27 | No data | Annual Report | Annual Report | 2019 |
| 0006549630 | 2019-05-01 | 2019-05-01 | Change of Agent | Agent Change | No data |
| 0006547817 | 2019-04-30 | No data | Annual Report | Annual Report | 2018 |
| 0006250909 | 2018-09-25 | No data | Annual Report | Annual Report | 2017 |
| 0005777097 | 2017-03-01 | No data | Annual Report | Annual Report | 2016 |
| 0005491254 | 2016-02-22 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
