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AUTOMATED MERCHANT SOLUTIONS INC

Company Details

Entity Name: AUTOMATED MERCHANT SOLUTIONS INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 05 Jan 2007 (Companies founded in January 2007)
Business ALEI: 0884161
NAICS code: 813920 - Professional Organizations
Business address: 140 CAPTAIN THOMAS BLVD SUITE 210, WEST HAVEN, CT, 06516, United States
Mailing address: 140 CAPTAIN THOMAS BLVD SUITE 210, WEST HAVEN, CT, United States, 06516
ZIP code: 06516 (Companies in New Haven, 06516)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: automatedmsllc@aol.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMS INC. RETIREMENT PLAN 2023 571222187 2024-07-29 AUTOMATED MERCHANT SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 2 MANSFIELD GROVE RD., APT. 168, EAST HAVEN, CT, 065124806

Signature of

Role Plan administrator
Date 2024-07-29
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-29
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
AMS INC. RETIREMENT PLAN 2022 571222187 2023-10-12 AUTOMATED MERCHANT SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 2 MANSFIELD GROVE RD., APT. 168, EAST HAVEN, CT, 065124806

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
AMS INC. RETIREMENT PLAN 2021 571222187 2022-10-13 AUTOMATED MERCHANT SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 140 CAPTAIN THOMAS BOULEVARD, SUITE 210, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
AMS INC. RETIREMENT PLAN 2019 571222187 2020-05-28 AUTOMATED MERCHANT SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 140 CAPTAIN THOMAS BOULEVARD, SUITE, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2020-05-27
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
AMS INC. RETIREMENT PLAN 2018 571222187 2019-06-12 AUTOMATED MERCHANT SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 140 CAPTAIN THOMAS BOULEVARD, SUITE, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
AMS INC. RETIREMENT PLAN 2017 571222187 2018-07-24 AUTOMATED MERCHANT SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 140 CAPTAIN THOMAS BOULEVARD, SUITE, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
AMS INC. RETIREMENT PLAN 2016 571222187 2017-06-27 AUTOMATED MERCHANT SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 140 CAPTAIN THOMAS BOULEVARD, SUITE, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2017-06-26
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
AMS INC. RETIREMENT PLAN 2015 571222187 2016-07-14 AUTOMATED MERCHANT SOLUTIONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 140 CAPTAIN THOMAS BOULEVARD, SUITE, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
AMS INC. RETIREMENT PLAN 2014 571222187 2015-06-25 AUTOMATED MERCHANT SOLUTIONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 140 CAPTAIN THOMAS BOULEVARD, SUITE, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-24
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
AMS INC. RETIREMENT PLAN 2013 571222187 2014-07-10 AUTOMATED MERCHANT SOLUTIONS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 2034791155
Plan sponsor’s address 140 CAPTAIN THOMAS BOULEVARD, SUITE, WEST HAVEN, CT, 06516

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-08
Name of individual signing RONALD PICCOLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
LAC ASSOCIATES, LLC Agent

Officer

Name Role Business address Residence address
RONALD PICCOLO Officer 140 CAPTAIN THOMAS BLVD #210, WEST HAVEN, CT, 06516, United States 2 MANSFIELD GROVE RD, UNIT 168, EAST HAVEN, CT, 06512, United States
RONALD G PICCOLO Officer 140 CAPTAIN THOMAS BLVD, STE 210, W. HAVEN, CT, 06516, United States 2 MANSFIELD GROVE RD #168, E. HAVEN, CT, 06512, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012693818 2024-07-18 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0012612084 2024-04-17 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0007085154 2021-01-27 No data Annual Report Annual Report 2021
0006716238 2020-01-08 No data Annual Report Annual Report 2020
0006306450 2019-01-03 No data Annual Report Annual Report 2019
0006143054 2018-03-28 No data Annual Report Annual Report 2018
0005749147 2017-01-24 No data Annual Report Annual Report 2017
0005544941 2016-04-19 No data Annual Report Annual Report 2016
0005350870 2015-06-11 2015-06-11 Interim Notice Interim Notice No data
0005262294 2015-01-20 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website