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MICHAEL ALLEN COMPANY LLC

Company Details

Entity Name: MICHAEL ALLEN COMPANY LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 10 Jun 2002 (Companies founded in June 2002)
Date of dissolution: 23 Feb 2023
Business ALEI: 0717363
NAICS code: 541613 - Marketing Consulting Services
Business address: 9 OLD KINGS HWY. SOUTH, DARIEN, CT, 06820, United States
Mailing address: 9 OLD KINGS HWY. SOUTH, DARIEN, CT, United States, 06820
ZIP code: 06820 (Companies in Fairfield, 06820)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: kbehar@michaelallencompany.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4TJD2 Obsolete Non-Manufacturer 2007-07-17 2024-03-08 2022-06-01 No data

Contact Information

POC GARY PETERSON
Phone +1 203-662-5137
Fax +1 203-662-5180
Address 9 OLD KINGS HWY S, DARIEN, CT, 06820 4505, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL ALLEN COMPANY PROFIT SHARING 401(K) PLAN 2012 030462623 2013-08-21 MICHAEL ALLEN COMPANY LLC 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1979-06-01
Business code 541600
Sponsor’s telephone number 2036625100
Plan sponsor’s mailing address 9 OLD KINGS HWY SOUTH, DARIEN, CT, 06820
Plan sponsor’s address 9 OLD KINGS HWY SOUTH, DARIEN, CT, 06820

Plan administrator’s name and address

Administrator’s EIN 030462623
Plan administrator’s name MICHAEL ALLEN COMPANY LLC
Plan administrator’s address 9 OLD KINGS HWY SOUTH, DARIEN, CT, 06820
Administrator’s telephone number 2036625100

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 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-08-21
Name of individual signing GARY PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-21
Name of individual signing GARY PETERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
WINSHIP SERVICE CORPORATION Agent

Officer

Name Role Business address Residence address
ARTAK HARUTUNYAN Officer 9 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States 180 East 88th Street, APT 28B, NEW YORK, NY, 10128, United States
D. SCOTT JAMIESON Officer 9 OLD KINGS HWY. SOUTH, DARIEN, CT, 06820, United States NINE BROOK PLACE, LARCHMONT, NY, 10538, United States
GRANT TARSI Officer 9 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States 133 Sasco Hill Terrace, FAIRFIELD, CT, 06824, United States

History

Type Old value New value Date of change
Name change NEW PHOENIX LLC MICHAEL ALLEN COMPANY LLC 2008-11-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011712079 2023-02-23 2023-02-23 Dissolution Certificate of Dissolution No data
BF-0010325514 2022-03-24 No data Annual Report Annual Report 2022
0007150712 2021-02-15 No data Annual Report Annual Report 2021
0006920896 2020-06-09 No data Annual Report Annual Report 2020
0006569136 2019-06-04 No data Annual Report Annual Report 2019
0006193653 2018-06-04 No data Annual Report Annual Report 2018
0005863862 2017-06-09 No data Annual Report Annual Report 2017
0005580031 2016-06-02 No data Annual Report Annual Report 2016
0005333221 2015-05-15 No data Annual Report Annual Report 2014
0005333224 2015-05-15 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website