| Entity Name: | BILLING MANAGEMENT SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 27 Apr 2004 |
| Business ALEI: | 0782683 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 561990 - All Other Support Services |
| Business address: | 34 WESTBROOK PLACE, WESTBROOK, CT, 06498, United States |
| Mailing address: | 34 WESTBROOK PLACE, WESTBROOK, CT, United States, 06498 |
| ZIP code: | 06498 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | sheilak@billitnow.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1721001 | 34 WESTBROOK PLACE, WESTBROOK, CT, 06498 | 34 WESTBROOK PLACE, WESTBROOK, CT, 06498 | 8887785051 | |||||||||
|
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| Form type | D |
| File number | 021-300193 |
| Filing date | 2017-12-06 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILLING MANAGEMENT SERVICES 401(K) PLAN | 2020 | 201055329 | 2021-02-05 | BILLING MANAGEMENT SERVICES, LLC | 15 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-02-05 |
| Name of individual signing | CHRISTOPHER PESCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-02-05 |
| Name of individual signing | CHRISTOPHER PESCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8603993694 |
| Plan sponsor’s address | 34 WESTBROOK PLACE, WESTBROOK, CT, 06498 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | CHRISTOPHER PESCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-12 |
| Name of individual signing | CHRISTOPHER PESCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8603993694 |
| Plan sponsor’s address | 34 WESTBROOK PLACE, WESTBROOK, CT, 06498 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | THERESA DIGIOVANNI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-22 |
| Name of individual signing | THERESA DIGIOVANNI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8603993694 |
| Plan sponsor’s address | 34 WESTBROOK PLACE, WESTBROOK, CT, 06498 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | THERESA DIGIOVANNI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-25 |
| Name of individual signing | THERESA DIGIOVANNI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ANDROS, FLOYD & MILLER, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL J. BRETT | Officer | 34 WESTBROOK PLACE, WESTBROOK, CT, 06498, United States | 88 WHITE CAP LANE, NEWPORT COAST, CA, 92657, United States |
| VINCENT J. DOWLING, WESLYAN PARTNERS LLC | Officer | 190 FARMINGTON AVE, FARMINGTON, CT, 06032, United States | No data |
| S. CARTER GOWRIE | Officer | 36 WESTBROOK PLACE, WESTBROOK, CT, 06498, United States | 1 TEAL LANE, ESSEX, CT, 06426, United States |
| CHRISTOPHER L. PESCE | Officer | 70 ESSEX ROAD, WESTBROOK, CT, 06498, United States | 28 INDIAN TRAIL, MADISON, CT, 06443, United States |
| CHRISTOPHER E. CLARK | Officer | 34 WESTBROOK PLACE, WESTBROOK, CT, 06498, United States | 230 GREAT HILL ROAD, PORTLAND, CT, 06480, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1101939 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2017-12-15 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007047070 | 2020-12-30 | 2021-01-01 | Merger | Certificate of Merger | No data |
| 0006886144 | 2020-04-17 | 2020-04-17 | Interim Notice | Interim Notice | No data |
| 0006865145 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006492388 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006165189 | 2018-04-18 | No data | Annual Report | Annual Report | 2018 |
| 0005818156 | 2017-04-13 | No data | Annual Report | Annual Report | 2017 |
| 0005533148 | 2016-04-11 | No data | Annual Report | Annual Report | 2016 |
| 0005400194 | 2015-09-24 | No data | Annual Report | Annual Report | 2015 |
| 0005070938 | 2014-03-25 | No data | Annual Report | Annual Report | 2014 |
| 0004814748 | 2013-03-05 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
