AMPLITUDE MARKETING GROUP, INC.

Company Details

Entity Name:	AMPLITUDE MARKETING GROUP, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Domestic
Status:	Forfeited
Date Formed:	08 Feb 2002 (Companies founded in February 2002)
Business ALEI:	0697397
Business address:	8 PECKS LANESUITE A2 SUITE A2, NEWTOWN, CT, 06470
Mailing address:	8 PECKS LANE SUITE A2 SUITE A2, NEWTOWN, CT, 06470
ZIP code:	06470 (Companies in Fairfield, 06470)
County:	Fairfield
Place of Formation:	CONNECTICUT
Total authorized shares:	20000
E-Mail:	accounting@amplitudemarketing.com

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AMPLITUDE MARKETING GROUP, INC. 401K PLAN

2018

010625821

2019-10-08

AMPLITUDE MARKETING GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTOWN, CT, 06470

Signature of

Role	Plan administrator
Date	2019-10-08
Name of individual signing	MARK MACCHIARULO
Valid signature	Filed with authorized/valid electronic signature

AMPLITUDE MARKETING GROUP, INC. 401K PLAN

2018

010625821

2019-10-08

AMPLITUDE MARKETING GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTOWN, CT, 06470

Signature of

Role	Plan administrator
Date	2019-10-08
Name of individual signing	MARK MACCHIARULO
Valid signature	Filed with authorized/valid electronic signature

AMPLITUDE MARKETING GROUP, INC. 401K PLAN

2017

010625821

2018-10-08

AMPLITUDE MARKETING GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTOWN, CT, 06470

AMPLITUDE MARKETING GROUP, INC. 401K PLAN

2016

010625821

2017-10-04

AMPLITUDE MARKETING GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTOWN, CT, 06470

AMPLITUDE MARKETING GROUP, INC. 401(K) PLAN

2015

010625821

2016-09-13

AMPLITUDE MARKETING GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTOWN, CT, 06470

AMPLITUDE MARKETING GROUP, INC. 401(K) PLAN

2014

010625821

2015-08-24

AMPLITUDE MARKETING GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTOWN, CT, 06470

AMPLITUDE MARKETING GROUP, INC. 401(K) PLAN

2013

010625821

2014-07-28

AMPLITUDE MARKETING GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTOWN, CT, 06470

AMPLITUDE MARKETING GROUP, INC. 401(K) PLAN

2012

010625821

2013-05-10

AMPLITUDE MARKETING GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTOWN, CT, 06470

Signature of

Role	Plan administrator
Date	2013-05-10
Name of individual signing	DIANE HEBERT
Valid signature	Filed with authorized/valid electronic signature

AMPLITUDE MARKETING GROUP, INC. 401K PLAN

2011

010625821

2012-09-17

AMPLITUDE MARKETING GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTON, CT, 06470

Plan administrator’s name and address

Administrator’s EIN	010625821
Plan administrator’s name	AMPLITUDE MARKETING GROUP, INC.
Plan administrator’s address	8 PECKS LANE, SUITE A2, NEWTON, CT, 06470
Administrator’s telephone number	2033044400

Signature of

Role	Plan administrator
Date	2012-09-17
Name of individual signing	DIANE HEBERT
Valid signature	Filed with authorized/valid electronic signature

AMPLITUDE MARKETING GROUP, INC. 401K PLAN

2010

010625821

2011-10-06

AMPLITUDE MARKETING GROUP, INC.

Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	541990
Sponsor’s telephone number	2033044400
Plan sponsor’s address	8 PECKS LANE, SUITE A2, NEWTON, CT, 06470

Plan administrator’s name and address

Administrator’s EIN	010625821
Plan administrator’s name	AMPLITUDE MARKETING GROUP, INC.
Plan administrator’s address	8 PECKS LANE, SUITE A2, NEWTON, CT, 06470
Administrator’s telephone number	2033044400

Signature of

Role	Plan administrator
Date	2011-10-06
Name of individual signing	JAMES CONSOLATI
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Business address	E-Mail	Residence address
RICHARD P. HASTINGS ESQ	Agent	440 MAIN STREET, RIDGEFIELD, CT, 06877, United States	accounting@amplitudemarketing.com	659 RIDGEBURY ROAD, RIDGEFIELD, CT, 06877, United States

Officer

Name	Role	Business address	Residence address
MARK MACCHIARULO	Officer	8 PECKS LANE, NEWTOWN, CT, 06470, United States	9 YEARLING LANE, SANDY HOOK, CT, 06482, United States

History

Type	Old value	New value	Date of change
Name change	FULL DIMENSION MARKETING, INC.	AMPLITUDE MARKETING GROUP, INC.	2005-04-27

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0011832232	2023-06-05	No data	Administrative Dissolution	Certificate of Dissolution/Revocation	No data
BF-0011718322	2023-03-01	No data	Administrative Dissolution	Notice of Intent to Dissolve/Revoke	No data
0005492813	2016-02-24	No data	Annual Report	Annual Report	2015
0005492796	2016-02-24	No data	Annual Report	Annual Report	2012
0005492808	2016-02-24	No data	Annual Report	Annual Report	2014
0005492805	2016-02-24	No data	Annual Report	Annual Report	2013
0005492814	2016-02-24	No data	Annual Report	Annual Report	2016
0004474314	2011-11-22	No data	Annual Report	Annual Report	2011
0004474306	2011-11-22	No data	Annual Report	Annual Report	2008
0004474312	2011-11-22	No data	Annual Report	Annual Report	2010
0004474309	2011-11-22	No data	Annual Report	Annual Report	2009
0003554682	2007-10-15	No data	Annual Report	Annual Report	2007
0003183822	2006-03-02	No data	Annual Report	Annual Report	2006
0002914548	2005-04-27	2005-04-27	Amendment	Amend Name	No data
0002914542	2005-04-27	No data	Interim Notice	Interim Notice	No data
0002912551	2005-03-18	No data	Annual Report	Annual Report	2005
0002794078	2004-03-16	2004-03-16	Annual Report	Annual Report	2004
0002605546	2003-03-21	2003-03-21	Annual Report	Annual Report	2003
0002378571	2002-02-13	2002-02-13	First Report	Organization and First Report	No data
0002377731	2002-02-08	No data	Business Formation	Certificate of Incorporation	No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

AMPLITUDE MARKETING GROUP, INC.

Company Details

form 5500

Agent

Officer

History

Filing

Related by officers

Related by address