Menu
Search icon

INFORMED DIRECT, INC.

Company Details

Entity Name: INFORMED DIRECT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 05 Jun 2007 (Companies founded in June 2007)
Business ALEI: 0901693
Annual report due: 04 Jun 2020
Business address: 213 COURT ST, 3RD FL, MIDDLETOWN, CT, 06457
ZIP code: 06457 (Companies in Middlesex, 06457)
County: Middlesex
Place of Formation: DELAWARE
E-Mail: FILINGMANAGER@CAPITOLSERVICES.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHFIELD HEALTHCARE COMMUNICATIONS, INFORMED DIRECT 2019 208762291 2022-01-21 INFORMED DIRECT, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2015538838
Plan sponsor’s address 213 COURT STREET, 3RD FLOOR, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2022-01-21
Name of individual signing KELLY EMBLEY
Valid signature Filed with authorized/valid electronic signature
ASHFIELD HEALTHCARE COMMUNICATIONS, INFORMED DIRECT 2018 208762291 2019-07-12 INFORMED DIRECT, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2015538838
Plan sponsor’s address 213 COURT STREET, 3RD FLOOR, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing DARLENE BRESSACK
Valid signature Filed with authorized/valid electronic signature
ASHFIELD HEALTHCARE COMMUNICATIONS, INFORMED DIRECT 2017 208762291 2018-06-01 INFORMED DIRECT, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2015538838
Plan sponsor’s address 213 COURT STREET, 3RD FLOOR, MIDDLETOWN, CT, 06457

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing DARLENE BRESSACK
Valid signature Filed with authorized/valid electronic signature
ASHFIELD HEALTHCARE COMMUNICATIONS, INFORMED DIRECT 2015 208762291 2016-09-19 INFORMED DIRECT, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8605540651
Plan sponsor’s address 7 ISLAND DOCK ROAD, HADDAM, CT, 06438

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing DARLENE BRESSACK
Valid signature Filed with authorized/valid electronic signature
ASHFIELD HEALTHCARE COMMUNICATIONS, INFORMED DIRECT 2015 208762291 2016-05-27 INFORMED DIRECT, INC. 41
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8605540651
Plan sponsor’s address 7 ISLAND DOCK ROAD, HADDAM, CT, 06438

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing DARLENE BRESSACK
Valid signature Filed with authorized/valid electronic signature
INFORMED DIRECT, INC 401(K) PROFIT SHARING PLAN & TRUST 2014 208762291 2015-07-29 INFORMED DIRECT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8605540651
Plan sponsor’s address 7 ISLAND DOCK ROAD, HADDAM, CT, 06438

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing CHRIS SIEGEL
Valid signature Filed with authorized/valid electronic signature
INFORMED DIRECT, INC 401(K) PROFIT SHARING PLAN & TRUST 2013 208762291 2014-09-24 INFORMED DIRECT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8605540651
Plan sponsor’s address 7 ISLAND DOCK ROAD, HADDAM, CT, 06438

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing CHRIS SIEGEL
Valid signature Filed with authorized/valid electronic signature
INFORMED DIRECT, INC 401(K) PROFIT SHARING PLAN & TRUST 2012 208762291 2013-08-01 INFORMED DIRECT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8605540651
Plan sponsor’s address 7 ISLAND DOCK ROAD, HADDAM, CT, 06438

Signature of
Role Plan administrator
Date 2013-08-01
Name of individual signing CHRIS SIEGEL
Valid signature Filed with authorized/valid electronic signature
INFORMED DIRECT, INC 401(K) PROFIT SHARING PLAN & TRUST 2011 208762291 2012-06-21 INFORMED DIRECT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8605540651
Plan sponsor’s address 7 ISLAND DOCK ROAD, SUITE A, HADDAM, CT, 06438

Plan administrator’s name and address
Administrator’s EIN 208762291
Plan administrator’s name INFORMED DIRECT, INC.
Plan administrator’s address 7 ISLAND DOCK ROAD, SUITE A, HADDAM, CT, 06438
Administrator’s telephone number 8605540651

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing CHRIS SIEGEL
Valid signature Filed with authorized/valid electronic signature
INFORMED DIRECT, INC 401(K) PROFIT SHARING PLAN & TRUST 2010 208762291 2011-07-08 INFORMED DIRECT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 8605540651
Plan sponsor’s address 7 ISLAND DOCK ROAD, SUITE A, HADDAM, CT, 06438

Plan administrator’s name and address
Administrator’s EIN 208762291
Plan administrator’s name INFORMED DIRECT, INC.
Plan administrator’s address 7 ISLAND DOCK ROAD, SUITE A, HADDAM, CT, 06438
Administrator’s telephone number 8605540651

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing ANGELA MASON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
ANDREW SEROTA Officer 1100 VIRGINIA DR, STE 200, FORT WASHINGTON, PA, 19034, United States 1100 VIRGINIA DR, STE 200, FORT WASHINGTON, PA, 19034, United States
MATTHEW JACOBSON Officer 125 CHUBB AVE, STE 500, LYNDHURST, NJ, 07071, United States 1600 THE STRAND, MANHATTAN BEACH, CA, 90266, United States
CLIFF MCCONKEY Officer 125 CHUBB AVE, STE 500, LYNDHURST, NJ, 07071, United States 125 CHUBB AVE, STE 500, LYNDHURST, NJ, 07071, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006663605 2019-10-11 2019-10-11 Withdrawal Certificate of Withdrawal No data
0006556116 2019-05-13 No data Annual Report Annual Report 2019
0006193139 2018-06-01 No data Annual Report Annual Report 2018
0005933965 2017-09-11 2017-09-11 Change of Agent Agent Change No data
0005866473 2017-06-13 No data Annual Report Annual Report 2017
0005585811 2016-06-14 No data Annual Report Annual Report 2016
0005496375 2016-03-01 No data Annual Report Annual Report 2015
0005138079 2014-07-01 No data Annual Report Annual Report 2014
0004886203 2013-06-28 No data Annual Report Annual Report 2013
0004676021 2012-06-26 No data Annual Report Annual Report 2012

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

MATTHEW JACOBSON

MJPH LLC MUTUAL BISCUIT CORP. ML TRANSPORT LLC MOISEFF DESIGNS, LTD.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com