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  5. NAVIN MARKETING SERVICES INC.

NAVIN MARKETING SERVICES INC.

Company Details

Entity Name: NAVIN MARKETING SERVICES INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 27 Aug 2007
Business ALEI: 0910617
Business address: 14 COMMERCE RD, NEWTOWN, CT, 06470
ZIP code: 06470
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: ncrudup@ecllp.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELEMENT MARKETING GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 260899048 2016-07-08 ELEMENT MARKETING GROUP, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2034450134
Plan sponsor’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing MICHAEL NAVIN
Valid signature Filed with authorized/valid electronic signature
ELEMENT MARKETING GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 260899048 2015-10-15 ELEMENT MARKETING GROUP, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2034450134
Plan sponsor’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MICHAEL NAVIN
Valid signature Filed with authorized/valid electronic signature
ELEMENT MARKETING GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 260899048 2014-09-24 ELEMENT MARKETING GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2034450134
Plan sponsor’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing DEBRA CASE
Valid signature Filed with authorized/valid electronic signature
ELEMENT MARKETING GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 260899048 2013-07-18 ELEMENT MARKETING GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2034450134
Plan sponsor’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing DEBRA CASE
Valid signature Filed with authorized/valid electronic signature
ELEMENT MARKETING GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 260899048 2013-07-18 ELEMENT MARKETING GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2034450134
Plan sponsor’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470

Plan administrator’s name and address
Administrator’s EIN 260899048
Plan administrator’s name ELEMENT MARKETING GROUP, INC.
Plan administrator’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470
Administrator’s telephone number 2034450134

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing DEBRA CASE
Valid signature Filed with authorized/valid electronic signature
ELEMENT MARKETING GROUP, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 260899048 2012-07-26 ELEMENT MARKETING GROUP, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2034450134
Plan sponsor’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470

Plan administrator’s name and address
Administrator’s EIN 260899048
Plan administrator’s name ELEMENT MARKETING GROUP, INC.
Plan administrator’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470
Administrator’s telephone number 2034450134

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing DEBRA CASE
Valid signature Filed with authorized/valid electronic signature
ELEMENT MARKETING GROUP, INC. 401(K) PROFIT SHARING PLAN & TRU 2010 260899048 2011-07-13 ELEMENT MARKETING GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2034450134
Plan sponsor’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470

Plan administrator’s name and address
Administrator’s EIN 260899048
Plan administrator’s name ELEMENT MARKETING GROUP, INC
Plan administrator’s address 14 COMMERCE ROAD, NEWTOWN, CT, 06470
Administrator’s telephone number 2034450134

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing KELLEY TREDE
Valid signature Filed with authorized/valid electronic signature
ELEMENT MARKETING GROUP INC 2009 260899048 2010-08-09 ELEMENT MARKETING GROUP INC 5
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 2034450134
Plan sponsor’s address 261 SOUTH MAIN STREET, NEWTOWN, CT, 06470

Plan administrator’s name and address
Administrator’s EIN 260899048
Plan administrator’s name ELEMENT MARKETING GROUP INC
Plan administrator’s address 261 SOUTH MAIN STREET, NEWTOWN, CT, 06470
Administrator’s telephone number 2034450134

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing ELEMENT MARKETING GROUP INC
Valid signature Filed with incorrect/unrecognized electronic signature
ELEMENT MARKETING GROUP INC 2009 260899048 2010-08-11 ELEMENT MARKETING GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 2034450134
Plan sponsor’s address 261 SOUTH MAIN STREET, NEWTOWN, CT, 06470

Plan administrator’s name and address
Administrator’s EIN 260899048
Plan administrator’s name ELEMENT MARKETING GROUP INC
Plan administrator’s address 261 SOUTH MAIN STREET, NEWTOWN, CT, 06470
Administrator’s telephone number 2034450134

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing ELEMENT MARKETING GROUP INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
ANTHONY W CIRONE JR CPA Agent 24 STONY HILL RD, BETHEL, CT, 06801, United States ncrudup@ecllp.com 4 BRIARWOOD LANE, NEWTON, CT, 06470, United States

Officer

Name Role Business address Residence address
MICHAEL NAVIN Officer 14 COMMERCE RD, NEWTOWN, CT, 06470, United States 49 EDWARD STREET, FAIRFIELD, CT, 06824, United States

History

Type Old value New value Date of change
Name change ELEMENT MARKETING GROUP INC. NAVIN MARKETING SERVICES INC. 2014-10-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011790091 2023-05-04 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011682559 2023-01-30 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005687965 2016-10-31 2016-10-31 Change of Agent Agent Change No data
0005470976 2016-01-25 No data Annual Report Annual Report 2015
0005199882 2014-10-07 2014-10-07 Amendment Amend Name No data
0005162082 2014-08-11 No data Annual Report Annual Report 2014
0004894174 2013-07-12 No data Annual Report Annual Report 2013
0004792035 2013-01-17 2013-01-25 Change of Agent Address Agent Address Change No data
0004687053 2012-07-16 No data Annual Report Annual Report 2012
0004605197 2011-08-05 No data Annual Report Annual Report 2011

Related by officers

MICHAEL NAVIN

JLB NEWTOWN, LLC GRACE'S PROMISE, INC. 16 OLD ORCHARD, LLC 40 OAKVIEW, LLC 14 COMMERCE ROAD, LLC

Related by address

14 COMMERCE RD, NEWTOWN, CT, 06470

16 OLD ORCHARD, LLC W. V. HARRIS ASSOCIATES, INC. 14 COMMERCE ROAD, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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