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  5. PICASSO HOLDING COMPANY

PICASSO HOLDING COMPANY

Company Details

Entity Name: PICASSO HOLDING COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 24 Aug 2009
Business ALEI: 0981041
Annual report due: 24 Aug 2015
Business address: 61 UNQUOWAR RD., FAIRFIELD, CT, 06824
Mailing address: 61 UNQUOWA RD., FAIRFIELD, CT, 06824
ZIP code: 06824
County: Fairfield
Place of Formation: GEORGIA
E-Mail: ANNUALREPORTS@CSCINFO.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2022 261695672 2023-07-13 PICASSO HOLDING COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460
Administrator’s telephone number 2032590685
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2021 261695672 2022-07-21 PICASSO HOLDING COMPANY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460
Administrator’s telephone number 2032590685
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2020 261695672 2021-07-11 PICASSO HOLDING COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460
Administrator’s telephone number 2032590685
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2019 261695672 2020-07-12 PICASSO HOLDING COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460
Administrator’s telephone number 2032590685
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2018 261695672 2019-07-17 PICASSO HOLDING COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460
Administrator’s telephone number 2032590685
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2017 261695672 2018-07-10 PICASSO HOLDING COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460
Administrator’s telephone number 2032590685
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2016 261695672 2017-10-08 PICASSO HOLDING COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460
Administrator’s telephone number 2032590685
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2015 261695672 2016-10-04 PICASSO HOLDING COMPANY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460
Administrator’s telephone number 2032590685
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2014 261695672 2015-10-15 PICASSO HOLDING COMPANY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 1 SCHOONER LANE, SUITE 1B, MILFORD, CT, 06460
Administrator’s telephone number 2032590685

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DAVID LIPTON
Valid signature Filed with authorized/valid electronic signature
SUMMIT WOMENS CENTER PROFIT SHARING PLAN 2013 261695672 2014-10-11 PICASSO HOLDING COMPANY 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-06-01
Business code 621410
Sponsor’s telephone number 2032590685
Plan sponsor’s address 61 UNQUOWA RD, FAIRFIELD, CT, 068245096

Plan administrator’s name and address
Administrator’s EIN 261695672
Plan administrator’s name PICASSO HOLDING COMPANY
Plan administrator’s address 61 UNQUOWA ROAD, FAIRFIELD, CT, 06430
Administrator’s telephone number 2032590685

Signature of
Role Plan administrator
Date 2014-10-11
Name of individual signing DAVID LIPTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
DAVID LIPTON Agent 61 UNQUOWA RD., FAIRFIELD, CT, 06824, United States ANNUALREPORTS@CSCINFO.COM 1 SCHOONER LANE, SUITE 1-B, MILFORD, CT, 06460, United States

Officer

Name Role Business address E-Mail Residence address
DAVID LIPTON Officer 61 UNQUOWA RD., FAIRFIELD, CT, 06824, United States ANNUALREPORTS@CSCINFO.COM 1 SCHOONER LANE, SUITE 1-B, MILFORD, CT, 06460, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011723422 2023-03-06 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011454246 2022-12-05 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005160860 2014-08-07 No data Annual Report Annual Report 2014
0005155001 2014-07-30 No data Annual Report Annual Report 2012
0005155003 2014-07-30 No data Annual Report Annual Report 2013
0004431575 2011-08-19 No data Annual Report Annual Report 2011
0004226297 2010-08-26 No data Annual Report Annual Report 2010
0003995443 2009-08-24 No data Business Registration Certificate of Authority No data

Related by officers

DAVID LIPTON

SHW OF CONNECTICUT, LLC AZTEC MANAGEMENT COMPANY KEEP ON GROWING, L.L.C. WOMEN'S MARKETING GROUP, INC. CT WELLNESS CENTERS, L.L.C. CHALIP, LLC HEALTH MANAGEMENT PARTNERS, LLC AGLMA SPINOFF, LLC ADVANCED GROW LABS NEW YORK, LLC ADVANCED GROW LABS PA, LLC

Related by address

61 UNQUOWA RD., FAIRFIELD, CT, 06824

FUTURE NOW GROUP INC. WOMEN'S MARKETING GROUP, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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