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ASCENDANT COMPLIANCE MANAGEMENT, INC.

Branch

Company Details

Entity Name: ASCENDANT COMPLIANCE MANAGEMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 21 Jun 2007 (Companies founded in June 2007)
Branch of: ASCENDANT COMPLIANCE MANAGEMENT, INC. (Company Number 3168995) (NEW YORK)
Business ALEI: 0903935
Annual report due: 21 Jun 2023
NAICS code: 541611 - Administrative Management and General Management Consulting Services
Business address: 510 Twin Lakes Road, Taconic, CT, 06079, United States
Mailing address: 510 Twin Lakes Road, Taconic, CT, United States, 06079
ZIP code: 06079 (Companies in Litchfield, 06079)
County: Litchfield
Place of Formation: NEW YORK
E-Mail: jhiggins@rigaholdings.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASCENDANT COMPLIANCE MANAGEMENT, INC. 401(K) PLAN 2018 202798779 2019-09-26 ASCENDANT COMPLIANCE MANAGEMENT, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-09
Business code 541990
Sponsor’s telephone number 8604352255
Plan sponsor’s address 194 MAIN ST, SALISBURY, CT, 06068
ASCENDANT COMPLIANCE MANAGEMENT, INC. 401(K) PLAN 2017 202798779 2018-09-26 ASCENDANT COMPLIANCE MANAGEMENT, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-09
Business code 541990
Sponsor’s telephone number 8604352255
Plan sponsor’s address 194 MAIN ST, SALISBURY, CT, 06068

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing JONATHAN HIGGINS
Valid signature Filed with authorized/valid electronic signature
ASCENDANT COMPLIANCE MANAGEMENT, INC. 401(K) PLAN 2016 202798779 2017-07-24 ASCENDANT COMPLIANCE MANAGEMENT, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-09
Business code 541990
Sponsor’s telephone number 8604352255
Plan sponsor’s address 194 MAIN ST, SALISBURY, CT, 06068

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing JONATHAN HIGGINS
Valid signature Filed with authorized/valid electronic signature
ASCENDANT COMPLIANCE MANAGEMENT, INC. 401(K) PLAN 2015 202798779 2016-10-12 ASCENDANT COMPLIANCE MANAGEMENT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-09
Business code 541990
Sponsor’s telephone number 8604352255
Plan sponsor’s address 194 MAIN ST, SALISBURY, CT, 06068

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing JONATHAN HIGGINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail Residence address
JACQUELINE H. MERWIN Agent Riga Holdings, Inc., 510 Twin Lakes Road, Taconic, CT, 06079, United States +1 860-671-9869 jhiggins@rigaholdings.com Riga Holdings, Inc., 510 Twin Lakes Road, Taconic, CT, 06079, United States

Director

Name Role Business address Residence address
JACQUELINE MERWIN Director 28 Dugway Road, SALISBURY, CT, 06068, United States 278 E LIBERTY STREET, HERNANDO, FL, 34442, United States

Officer

Name Role Business address Residence address
JON HIGGINS Officer 510 Twin Lakes Road, Taconic, CT, 06079, United States 510 TWIN LAKES ROAD, TACONIC, CT, 06079, United States

History

Type Old value New value Date of change
Name change IMS CONSULTING PARTNERS INC. ASCENDANT COMPLIANCE MANAGEMENT, INC. 2008-04-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012757371 2024-09-05 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0008591936 2022-11-03 No data Annual Report Annual Report 2020
BF-0010803131 2022-11-03 No data Annual Report Annual Report No data
BF-0009865008 2022-11-03 No data Annual Report Annual Report No data
0006694117 2019-12-11 No data Annual Report Annual Report 2017
0006694113 2019-12-11 No data Annual Report Annual Report 2016
0006694108 2019-12-11 No data Annual Report Annual Report 2015
0006694121 2019-12-11 No data Annual Report Annual Report 2019
0006694118 2019-12-11 No data Annual Report Annual Report 2018
0005118807 2014-06-04 No data Annual Report Annual Report 2014

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website