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 |
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 | |||||||||||||||
|
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 |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Name | Role |
---|---|
WINSHIP SERVICE CORPORATION | Agent |
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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | NEW PHOENIX LLC | MICHAEL ALLEN COMPANY LLC | 2008-11-12 |
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