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THE PROFESSIONALS, LLC

Headquarter

Company Details

Entity Name: THE PROFESSIONALS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 20 Dec 2001 (Companies founded in December 2001)
Business ALEI: 0699911
Annual report due: 31 Mar 2025
NAICS code: 561621 - Security Systems Services (except Locksmiths)
Business address: 19 TUTTLE PLACE, MIDDLETOWN, CT, 06457, United States
Mailing address: 19 TUTTLE PLACE, MIDDLETOWN, CT, United States, 06457
ZIP code: 06457 (Companies in Middlesex, 06457)
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: ckreutzkamp@isgsecurity.com

Links between entities

Type Company Name Company Number State
Headquarter of THE PROFESSIONALS, LLC 2869348 NEW YORK
Headquarter of THE PROFESSIONALS, LLC 1131808 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFESSIONALS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 300267376 2023-02-08 PROFESSIONALS LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523210
Sponsor’s telephone number 2039372273
Plan sponsor’s address 19 TUTTLE PL, STE 1, MIDDLETOWN, CT, 06457

Signature of

Role Plan administrator
Date 2023-02-08
Name of individual signing JOHN MCKENNA
Valid signature Filed with authorized/valid electronic signature
THE PROFESSIONALS LLC 401K 2021 300267376 2022-08-05 THE PROFESSIONALS LLC 0
File View Page
Three-digit plan number (PN) 014
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2039372292
Plan sponsor’s mailing address 19 TUTTLE PL, MIDDLETOWN, CT, 064571881
Plan sponsor’s address 19 TUTTLE PL, MIDDLETOWN, CT, 064571881

Number of participants as of the end of the plan year

Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2022-08-05
Name of individual signing JOHN MCKENNA
Valid signature Filed with authorized/valid electronic signature
THE PROFESSIONALS LLC 401K 2021 300267376 2022-08-05 THE PROFESSIONALS LLC 0
Three-digit plan number (PN) 014
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2039372292
Plan sponsor’s mailing address 19 TUTTLE PL, MIDDLETOWN, CT, 064571881
Plan sponsor’s address 19 TUTTLE PL, MIDDLETOWN, CT, 064571881

Number of participants as of the end of the plan year

Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2022-08-05
Name of individual signing JOHN MCKENNA
Valid signature Filed with authorized/valid electronic signature
THE PROFESSIONALS LLC 401K 2021 300267376 2022-08-05 THE PROFESSIONALS LLC 0
Three-digit plan number (PN) 014
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2039372292
Plan sponsor’s mailing address 19 TUTTLE PL, MIDDLETOWN, CT, 064571881
Plan sponsor’s address 19 TUTTLE PL, MIDDLETOWN, CT, 064571881

Number of participants as of the end of the plan year

Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Employer/plan sponsor
Date 2022-08-05
Name of individual signing JOHN MCKENNA
Valid signature Filed with authorized/valid electronic signature
PROFESSIONALS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 300267376 2022-10-04 PROFESSIONALS LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523210
Sponsor’s telephone number 2039372273
Plan sponsor’s address 19 TUTTLE PL, STE 1, MIDDLETOWN, CT, 06457

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing JOHN MCKENNA
Valid signature Filed with authorized/valid electronic signature
PROFESSIONALS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 300267376 2022-08-08 PROFESSIONALS LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Sponsor’s telephone number 2039372273
Plan sponsor’s address 19 TUTTLE PL, STE 1, MIDDLETOWN, CT, 06457

Signature of

Role Plan administrator
Date 2022-08-08
Name of individual signing JOHN MCKENNA
Valid signature Filed with authorized/valid electronic signature
PROFESSIONALS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 300267376 2021-04-01 PROFESSIONALS LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523210
Sponsor’s telephone number 2039372273
Plan sponsor’s address 19 TUTTLE PL, STE 1, MIDDLETOWN, CT, 06457

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing CAITLIN KREUTZKAMPQ
Valid signature Filed with authorized/valid electronic signature
PROFESSIONALS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 300267376 2020-11-10 PROFESSIONALS LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523210
Sponsor’s telephone number 2039372273
Plan sponsor’s address 19 TUTTLE PL, STE 1, MIDDLETOWN, CT, 06457

Signature of

Role Plan administrator
Date 2020-11-10
Name of individual signing JOHN MCKENNA
Valid signature Filed with authorized/valid electronic signature
PROFESSIONALS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 300267376 2020-06-17 PROFESSIONALS LLC 59
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523210
Sponsor’s telephone number 2039372273
Plan sponsor’s address 19 TUTTLE PL, STE 1, MIDDLETOWN, CT, 06457

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing JOHN MCKENNA
Valid signature Filed with authorized/valid electronic signature
THE PROFESSIONALS LLC 401K 2017 300267373 2018-09-04 THE PROFESSIONALS LLC 0
File View Page
Three-digit plan number (PN) 014
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2037102452
Plan sponsor’s mailing address 19 TUTTLE ROAD, MIDDLETOWN, CT, 06457
Plan sponsor’s address 19 TUTTLE ROAD, MIDDLETOWN, CT, 06457

Number of participants as of the end of the plan year

Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2018-09-04
Name of individual signing STEPHEN WALLACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-04
Name of individual signing STEPHEN WALLACK
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
BART PROCTOR Officer 2500 NORTHWINDS PARKWAY, SUITE 200, ALPHARETTA, GA, 30009, United States 2500 NORTHWINDS PARKWAY, SUITE 200, ALPHARETTA, GA, 30009, United States
John McKenna Officer 19 TUTTLE PLACE, MIDDLETOWN, CT, 06457, United States 19 TUTTLE PLACE, MIDDLETOWN, CT, 06457, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013074166 2024-11-14 2024-11-14 Change of Agent Agent Change No data
BF-0012221509 2024-02-05 No data Annual Report Annual Report No data
BF-0012464197 2023-11-21 2023-12-01 Merger Certificate of Merger No data
BF-0011799814 2023-05-10 2023-05-10 Change of Agent Agent Change No data
BF-0011405306 2023-01-23 No data Annual Report Annual Report No data
BF-0011547433 2022-12-30 2022-12-30 Interim Notice Interim Notice No data
BF-0011012801 2022-09-21 2022-09-21 Amendment Certificate of Amendment No data
BF-0010313927 2022-03-22 No data Annual Report Annual Report 2022
0007255242 2021-03-24 No data Annual Report Annual Report 2021
0006908485 2020-05-22 No data Annual Report Annual Report 2020

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website