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TALLAN, INC.

Company Details

Entity Name: TALLAN, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Nov 2005
Business ALEI: 0838865
Annual report due: 08 Nov 2025
NAICS code: 541511 - Custom Computer Programming Services
Business address: 100 Pearl St, Hartford, CT, 06103, United States
Mailing address: 100 Pearl St, 14th Floor, Hartford, CT, United States, 06103
ZIP code: 06103
County: Hartford
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Central Index Key

CIK number Mailing Address Business Address Phone
1102341 628 HEBRON AVE, BLDG TWO #502, GLASTONBURY, CT, 06033 628 HEBRON AVE, BLDG TWO #502, GLASTONBURY, CT, 06033 8606333693

Filings since 2000-05-03

Form type RW
File number 333-95755
Filing date 2000-05-03

Filings since 2000-01-31

Form type S-1
File number 333-95755
Filing date 2000-01-31

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TALLAN, INC. SAVINGS & RETIREMENT 401(K) PLAN 2012 134239746 2013-09-11 TALLAN 280
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-11-01
Business code 541511
Sponsor’s telephone number 8603683065
Plan sponsor’s mailing address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067
Plan sponsor’s address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067

Plan administrator’s name and address

Administrator’s EIN 134239746
Plan administrator’s name TALLAN
Plan administrator’s address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067
Administrator’s telephone number 8603683065

Number of participants as of the end of the plan year

Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 182
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 265
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2013-09-11
Name of individual signing MICHELLE HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing MICHELLE HALL
Valid signature Filed with authorized/valid electronic signature
TALLAN, INC. SAVINGS & RETIREMENT 401(K) PLAN 2011 134239746 2012-09-28 TALLAN 286
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-03-14
Business code 541511
Sponsor’s telephone number 8603683065
Plan sponsor’s mailing address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067
Plan sponsor’s address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067

Plan administrator’s name and address

Administrator’s EIN 134239746
Plan administrator’s name TALLAN
Plan administrator’s address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067
Administrator’s telephone number 8603683065

Number of participants as of the end of the plan year

Active participants 85
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 195
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 273
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2012-09-28
Name of individual signing MICHELLE HALL
Valid signature Filed with authorized/valid electronic signature
TALLAN, INC. SAVINGS & RETIREMENT 401(K) PLAN 2010 134239746 2011-07-29 TALLAN 283
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-03-14
Business code 541511
Sponsor’s telephone number 8603683065
Plan sponsor’s mailing address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067
Plan sponsor’s address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067

Plan administrator’s name and address

Administrator’s EIN 134239746
Plan administrator’s name TALLAN
Plan administrator’s address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067
Administrator’s telephone number 8603683065

Number of participants as of the end of the plan year

Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 197
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 279
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing MICHELLE HALL
Valid signature Filed with authorized/valid electronic signature
TALLAN, INC. SAVINGS & RETIREMENT 401(K) PLAN 2009 134239746 2010-06-30 TALLAN 306
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-03-14
Business code 541511
Sponsor’s telephone number 8603683065
Plan sponsor’s mailing address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067
Plan sponsor’s address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067

Plan administrator’s name and address

Administrator’s EIN 134239746
Plan administrator’s name TALLAN
Plan administrator’s address 175 CAPITAL BLVD. #401, ROCKY HILL, CT, 06067
Administrator’s telephone number 8603683065

Number of participants as of the end of the plan year

Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 214
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 276
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing MICHELLE HALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
R. Craig Branning Jr. Officer 12 Copius Lane, Ladera Ranch, CA, 92694, United States 100 PEARL ST., HARTFORD, CT, 06103, United States
Michelle Petri-Hall Officer 124 Bull Hill Rd, Colchester, CT, 06415, United States 100 PEARL ST., HARTFORD, CT, 06103, United States

Director

Name Role Business address Residence address
Michelle Petri-Hall Director 124 Bull Hill Rd, Colchester, CT, 06415, United States 100 PEARL ST., HARTFORD, CT, 06103, United States
R. Craig Branning Jr. Director 12 Copius Lane, Ladera Ranch, CA, 92694, United States 100 PEARL ST., HARTFORD, CT, 06103, United States
Robert Northrup Director 100 Pearl St, 14TH FLOOR, Hartford, CT, 06103, United States 100 Pearl St, 14TH FLOOR, Hartford, CT, 06103, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012322939 2024-11-04 No data Annual Report Annual Report No data
BF-0012474807 2023-12-18 No data Annual Report Annual Report No data
BF-0010245589 2022-11-16 No data Annual Report Annual Report 2022
BF-0010479157 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009824043 2021-11-04 No data Annual Report Annual Report No data
0007009270 2020-10-28 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006823354 2020-03-10 No data Change of Business Address Business Address Change No data
0006682295 2019-11-18 2019-11-18 Change of Agent Agent Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website