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MERLIN ASSOCIATES, INC.

Branch

Company Details

Entity Name: MERLIN ASSOCIATES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 17 Jun 1999
Branch of: MERLIN ASSOCIATES, INC. (Company Number 000-170-182) (ALABAMA)
Business ALEI: 0623633
Annual report due: 16 Jun 2013
Business address: 400 NW 7TH AVE #940, FORT LAUDERDALE, FL, 33311
Place of Formation: ALABAMA
E-Mail: v.soc@airfax.aero

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERLIN ASSOCIATES, INC. 2013 631145299 2014-06-02 MERLIN ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-12-15
Business code 519100
Sponsor’s telephone number 8605671468
Plan sponsor’s address 457 BANTAM ROAD, SUITE 5, LITCHFIELD, CT, 06759

Plan administrator’s name and address

Administrator’s EIN 028644143
Plan administrator’s name WILLIAM JAMES WILLIAMS
Administrator’s telephone number 8605671468

Signature of

Role Plan administrator
Date 2014-06-02
Name of individual signing WILLIAM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
MERLIN ASSOCIATES, INC. 2012 631145299 2013-09-25 MERLIN ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-12-15
Business code 519100
Plan sponsor’s address 457 BANTAM ROAD, SUITE 5, LITCHFIELD, CT, 06759

Plan administrator’s name and address

Administrator’s EIN 028644143
Plan administrator’s name WILLIAM JAMES WILLIAMS
Administrator’s telephone number 8605671468

Signature of

Role Plan administrator
Date 2013-09-25
Name of individual signing WILLIAM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing WILLIAM WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
CAROL M. WILLIAMS Officer 457 BANTAM ROAD, SUITE 5, LITCHFIELD, CT, 06759, United States 54 GOODHOUSE ROAD, LITCHFIELD, CT, 06759, United States
WILLIAM J. WILLIAMS Officer 457 BANTAM ROAD, SUITE 5, LITCHFIELD, CT, 06759, United States 707 2ND AVE SO, MINNEAPOLIS, MN, 55474, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006180071 2018-05-07 2018-05-07 Withdrawal Certificate of Withdrawal No data
0004878904 2013-06-14 No data Annual Report Annual Report 2012
0004595486 2011-07-14 No data Annual Report Annual Report 2011
0004213661 2010-06-03 No data Annual Report Annual Report 2010
0003973725 2009-06-15 No data Annual Report Annual Report 2009
0003744454 2008-07-21 No data Annual Report Annual Report 2008
0003478414 2007-06-14 No data Annual Report Annual Report 2007
0003294578 2006-09-11 No data Annual Report Annual Report 2006
0003061711 2005-06-20 No data Annual Report Annual Report 2005
0002849186 2004-06-29 No data Annual Report Annual Report 2004

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website