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MRM CONSULTING, INC.

Company Details

Entity Name: MRM CONSULTING, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 22 Oct 1999 (Companies founded in October 1999)
Business ALEI: 0633304
Annual report due: 20 Oct 2017
Business address: 228 SAUGATUCK AVENUE, WESTPORT, CT, 06880
ZIP code: 06880 (Companies in Fairfield, 06880)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: mneth@mrmriskmanagement.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MRM CONSULTING, INC. 401K PLAN 2016 061560414 2017-05-15 MRM CONSULTING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2032541065
Plan sponsor’s address 228 SAUGATUCK AVENUE, WESTPORT, CT, 06880
MRM CONSULTING, INC. 401K PLAN 2015 061560414 2016-09-12 MRM CONSULTING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2032541065
Plan sponsor’s address 228 SAUGATUCK AVENUE, WESTPORT, CT, 06880
MRM CONSULTING, INC. 401K PLAN 2014 061560414 2015-10-08 MRM CONSULTING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2032548173
Plan sponsor’s address 228 SAUGATUCK AVENUE, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ADRIEN THERIAULT
Valid signature Filed with authorized/valid electronic signature
MRM CONSULTING, INC. 401K PLAN 2013 061560414 2014-09-16 MRM CONSULTING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2032548173
Plan sponsor’s address 1720 POST ROAD EAST, SUITE 221, BLDG TWO, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing ADRIEN THERIAULT
Valid signature Filed with authorized/valid electronic signature
MRM CONSULTING, INC. 401K PLAN 2012 061560414 2013-10-03 MRM CONSULTING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2032548173
Plan sponsor’s address 1720 POST ROAD EAST, SUITE 221, BLDG TWO, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing ADRIEN THERIAULT
Valid signature Filed with authorized/valid electronic signature
MRM CONSULTING, INC. 401K PLAN 2011 061560414 2012-10-11 MRM CONSULTING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2032548173
Plan sponsor’s address 1720 POST ROAD EAST, SUITE 221, BLDG TWO, WESTPORT, CT, 06880

Plan administrator’s name and address
Administrator’s EIN 061560414
Plan administrator’s name MRM CONSULTING, INC.
Plan administrator’s address 1720 POST ROAD EAST, SUITE 221, BLDG TWO, WESTPORT, CT, 06880
Administrator’s telephone number 2032548173

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing JENNIFER WESTERMAN
Valid signature Filed with authorized/valid electronic signature
MRM CONSULTING, INC. 401K PLAN 2010 061560414 2011-09-26 MRM CONSULTING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2032549808
Plan sponsor’s address 1720 POST RD E STE 221, WESTPORT, CT, 068805643

Plan administrator’s name and address
Administrator’s EIN 061560414
Plan administrator’s name MRM CONSULTING, INC.
Plan administrator’s address 1720 POST RD E STE 221, WESTPORT, CT, 068805643
Administrator’s telephone number 2032549808

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing ADRIEN THERIAULT
Valid signature Filed with authorized/valid electronic signature
MRM CONSULTING, INC. 401K PLAN 2009 061560414 2010-07-28 MRM CONSULTING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541600
Sponsor’s telephone number 2032549808
Plan sponsor’s address 1720 POST RD E STE 221, WESTPORT, CT, 068805643

Plan administrator’s name and address
Administrator’s EIN 061560414
Plan administrator’s name MRM CONSULTING, INC.
Plan administrator’s address 1720 POST RD E STE 221, WESTPORT, CT, 068805643
Administrator’s telephone number 2032549808

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing ADRIEN THERIAULT
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
ADRIEN F. THERIAULT Officer 228 SAUGATUCK AVENUE, WESTPORT, CT, 06880, United States 1400 POST ROAD EAST-REGENCY PARK #191, WESTPORT, CT, 06880, United States
EILEEN O. THERIAULT Officer 228 SAUGATUCK AVENUE, WESTPORT, CT, 06880, United States 1400 POST ROAD EAST, WESTPORT, CT, 06880, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006531678 2019-04-12 2019-04-12 Withdrawal Certificate of Withdrawal No data
0005889887 2017-07-10 2017-07-10 Agent Resignation Agent Resignation No data
0005679821 2016-10-25 No data Annual Report Annual Report 2015
0005679822 2016-10-25 No data Annual Report Annual Report 2016
0005679819 2016-10-25 No data Annual Report Annual Report 2014
0005426328 2015-11-09 No data Annual Report Annual Report 2013
0004725539 2012-10-01 No data Annual Report Annual Report 2012
0004649410 2011-11-17 No data Annual Report Annual Report 2011
0004326063 2010-10-29 No data Annual Report Annual Report 2010
0004087717 2009-12-14 No data Annual Report Annual Report 2009

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

ADRIEN F. THERIAULT

WESLEY, L.L.C.

Related by address

228 SAUGATUCK AVENUE, WESTPORT, CT, 06880

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Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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