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  5. INVESTIGATIVE CONSULTANTS, LLC

INVESTIGATIVE CONSULTANTS, LLC

Company Details

Entity Name: INVESTIGATIVE CONSULTANTS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 21 Dec 1998
Business ALEI: 0609319
Annual report due: 31 Mar 2025
NAICS code: 812990 - All Other Personal Services
Business address: 2685 State Street 2nd Floor, Hamden, CT, 06517, United States
Mailing address: 2685 State Street 2nd Floor, Hamden, CT, United States, 06517
ZIP code: 06517
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: Npadilla@ic-ct.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVESTIGATIVE CONSULTANTS, LLC 401K PLAN 2023 061534945 2024-09-30 INVESTIGATIVE CONSULTANTS, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4752388674
Plan sponsor’s address 2685 STATE ST. 2ND FLOOR, HAMDEN, CT, 06517

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing NICHOLAS PADILLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing NICHOLAS PADILLA
Valid signature Filed with authorized/valid electronic signature
INVESTIGATIVE CONSULTANTS, LLC 401K PLAN 2022 061534945 2023-05-25 INVESTIGATIVE CONSULTANTS, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4752388674
Plan sponsor’s address 2685 STATE ST. 2ND FLOOR, HAMDEN, CT, 06517

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing NICHOLAS PADILLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing NICHOLAS PADILLA
Valid signature Filed with authorized/valid electronic signature
INVESTIGATIVE CONSULTANTS, LLC 401K PLAN 2021 061534945 2022-10-12 INVESTIGATIVE CONSULTANTS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4752388674
Plan sponsor’s address 575 MAIN ST., EAST HAVEN, CT, 06512
INVESTIGATIVE CONSULTANTS, LLC 401K PLAN 2020 061534945 2021-10-14 INVESTIGATIVE CONSULTANTS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4752388674
Plan sponsor’s address 575 MAIN ST., EAST HAVEN, CT, 06512
INVESTIGATIVE CONSULTANTS, LLC 401K PLAN 2019 061534945 2020-10-11 INVESTIGATIVE CONSULTANTS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4752388674
Plan sponsor’s address 575 MAIN ST., EAST HAVEN, CT, 06512
INVESTIGATIVE CONSULTANTS, LLC 401K PLAN 2018 061534945 2019-10-08 INVESTIGATIVE CONSULTANTS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4752388674
Plan sponsor’s address 575 MAIN ST., EAST HAVEN, CT, 06512
INVESTIGATIVE CONSULTANTS, LLC 401K PLAN 2017 061534945 2018-10-09 INVESTIGATIVE CONSULTANTS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4752388674
Plan sponsor’s address 575 MAIN ST., EAST HAVEN, CT, 06512
INVESTIGATIVE CONSULTANTS, LLC 401K PLAN 2016 061534945 2017-10-11 INVESTIGATIVE CONSULTANTS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4752388674
Plan sponsor’s address 575 MAIN ST., EAST HAVEN, CT, 06512

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARK I. SCHACHTER Agent 2685 State Street 2nd Floor, Hamden, CT, 06517, United States 2685 State Street 2nd Floor, Hamden, CT, 06517, United States +1 203-623-7955 NPADILLA@IC-CT.COM 515 Mix Ave, Hamden, CT, 06514, United States

Officer

Name Role Business address Phone E-Mail Residence address
MARK I. SCHACHTER Officer 2685 State Street 2nd Floor, Hamden, CT, 06517, United States +1 203-623-7955 NPADILLA@IC-CT.COM 515 Mix Ave, Hamden, CT, 06514, United States
NICHOLAS PADILLA Officer 2685 State Street 2nd Floor, Hamden, CT, 06517, United States No data No data 50 Parkway Dr, Trunbull, CT, 06611, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012267762 2024-01-26 No data Annual Report Annual Report No data
BF-0011156173 2023-02-15 No data Annual Report Annual Report No data
BF-0010207968 2022-05-17 No data Annual Report Annual Report 2022
BF-0010432947 2022-02-01 2022-02-01 Change of Business Address Business Address Change No data
0007205836 2021-03-05 No data Annual Report Annual Report 2021
0006769322 2020-02-21 No data Annual Report Annual Report 2020
0006375496 2019-02-11 No data Annual Report Annual Report 2019
0006197083 2018-06-11 No data Annual Report Annual Report 2018
0005981986 2017-12-08 No data Annual Report Annual Report 2017
0005728304 2016-12-30 No data Annual Report Annual Report 2016

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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