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BOUNDLESS PLAYGROUNDS, INC.

Company Details

Entity Name: BOUNDLESS PLAYGROUNDS, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 11 Mar 1998 (Companies founded in March 1998)
Date of dissolution: 31 Dec 2014
Business ALEI: 0585671
Annual report due: 11 Mar 2014
Business address: 1032 CHAPEL STREET, 4TH FLOOR, NEW HAVEN, CT, 06510
Mailing address: P.O. BOX 1747, LAKE CHARLES, LA, 70602
ZIP code: 06510 (Companies in New Haven, 06510)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: attorney_cpa@yahoo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOUNDLESS PLAYGROUNDS, INC. 401(K) PROFIT SHARING PLAN 2013 061512497 2014-11-06 BOUNDLESS PLAYGROUNDS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 813000
Sponsor’s telephone number 8602992260
Plan sponsor’s address 60 WINTERHILL ROAD, MADISON, CT, 06443

Plan administrator’s name and address

Administrator’s EIN 061512497
Plan administrator’s name BOUNDLESS PLAYGROUNDS
Plan administrator’s address 60 WINTERHILL ROAD, MADISON, CT, 06443
Administrator’s telephone number 8602992260

Signature of

Role Plan administrator
Date 2014-11-06
Name of individual signing MICHAEL ROACH
Valid signature Filed with authorized/valid electronic signature
BOUNDLESS PLAYGROUNDS, INC. 401(K) PROFIT SHARING PLAN 2012 061512497 2013-09-26 BOUNDLESS PLAYGROUNDS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 813000
Sponsor’s telephone number 8602992260
Plan sponsor’s address 60 WINTERHILL ROAD, MADISON, CT, 06443

Plan administrator’s name and address

Administrator’s EIN 061512497
Plan administrator’s name BOUNDLESS PLAYGROUNDS
Plan administrator’s address 60 WINTERHILL ROAD, MADISON, CT, 06443
Administrator’s telephone number 8602992260

Signature of

Role Plan administrator
Date 2013-09-26
Name of individual signing LISA MOORE
Valid signature Filed with authorized/valid electronic signature
BOUNDLESS PLAYGROUNDS, INC. 401(K) PROFIT SHARING PLAN 2011 061512497 2012-09-28 BOUNDLESS PLAYGROUNDS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 813000
Sponsor’s telephone number 8602992260
Plan sponsor’s address 60 WINTERHILL ROAD, MADISON, CT, 06443

Plan administrator’s name and address

Administrator’s EIN 061512497
Plan administrator’s name BOUNDLESS PLAYGROUNDS
Plan administrator’s address 60 WINTERHILL ROAD, MADISON, CT, 06443
Administrator’s telephone number 8602992260

Signature of

Role Plan administrator
Date 2012-09-28
Name of individual signing DAVID R. MILLER
Valid signature Filed with authorized/valid electronic signature
BOUNDLESS PLAYGROUNDS, INC. 401(K) PROFIT SHARING PLAN 2010 061512497 2011-10-11 BOUNDLESS PLAYGROUNDS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 813000
Sponsor’s telephone number 2035626000
Plan sponsor’s address 1032 CHAPEL STREET 4TH FLOOR, NEW HAVEN, CT, 06510

Plan administrator’s name and address

Administrator’s EIN 061512497
Plan administrator’s name BOUNDLESS PLAYGROUNDS
Plan administrator’s address 1032 CHAPEL STREET 4TH FLOOR, NEW HAVEN, CT, 06510
Administrator’s telephone number 2035626000

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing CHERYL L KUSZPA
Valid signature Filed with authorized/valid electronic signature
BOUNDLESS PLAYGROUNDS, INC. 401(K) PROFIT SHARING PLAN 2009 061512497 2010-07-27 BOUNDLESS PLAYGROUNDS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 813000
Sponsor’s telephone number 2038596626
Plan sponsor’s address 1032 CHAPEL STREET 4TH FLOOR, NEW HAVEN, CT, 06510

Plan administrator’s name and address

Administrator’s EIN 061512497
Plan administrator’s name BOUNDLESS PLAYGROUNDS
Plan administrator’s address 1032 CHAPEL STREET 4TH FLOOR, NEW HAVEN, CT, 06510
Administrator’s telephone number 2038596626

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing FREDERICK A. LEONE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
P. MICHAEL MARGOLIS ESQ. Agent UPDIKE, KELLY & SPELLACY, P.C., ONE STATE STREET, HARTFORD, CT, 06213-1277, United States 22 PALMER DR., WEST HARTFORD, CT, 06117, United States

Officer

Name Role Business address Residence address
LISA MOORE Officer 401 CHESTNUT STREET, SUITE 410, CHATTANOOGA, TN, 37482, United States 12 ACADEMY STREET, UNIT 1E, NEW HAVEN, CT, 06511, United States
RON SINCLAIR Officer 401 CHESTNUT STREET, SUITE 410, CHATTANOOGA, TN, 37482, United States 401 CHESTNUT STREET, SUITE 410, CHATTANOOGA, TN, 37482, United States
JOHN MCGOVERN Officer 401 CHESTNUT STREET, SUITE 410, CHATTANOOGA, TN, 37482, United States 3100 SW 145TH AVENUE, SUITE 340, MIRAMAR, FL, 33027, United States
MICHAEL E. ROACH Officer 401 CHESTNUT STREET, SUITE 410, CHATTANOOGA, TN, 37482, United States 724 MOSS STREET, LAKE CHARLES, LA, 70602, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CHR.0008408 PUBLIC CHARITY INACTIVE DUE TO NON-RENEWAL OF CREDENTIAL No data 2013-12-01 2014-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005243939 2014-12-16 2014-12-31 Dissolution Certificate of Dissolution No data
0004949760 2013-09-24 No data Annual Report Annual Report 2012
0004949767 2013-09-24 No data Annual Report Annual Report 2013
0004953935 2013-09-16 No data Interim Notice Interim Notice No data
0004523120 2012-02-03 No data Interim Notice Interim Notice No data
0004431350 2011-03-17 No data Annual Report Annual Report 2011
0004136478 2010-04-01 2010-04-01 Change of Business Address Business Address Change No data
0004136113 2010-03-08 No data Annual Report Annual Report 2010
0003882773 2009-03-11 No data Annual Report Annual Report 2009
0003820012 2008-11-24 2008-11-24 Change of Business Address Business Address Change No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website