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ZILLION GROUP, INC.

Company Details

Entity Name: ZILLION GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Sub status: Ready for Revocation
Date Formed: 25 Aug 2010 (Companies founded in August 2010)
Business ALEI: 1013678
Annual report due: 25 Aug 2022
NAICS code: 541511 - Custom Computer Programming Services
Business address: 501 MERRITT 7, NORWALK, CT, 06851, United States
Mailing address: 501 MERRITT 7, NORWALK, CT, United States, 06851
ZIP code: 06851 (Companies in Fairfield, 06851)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: iosorio@zillion.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
74R60 Active Non-Manufacturer 2014-06-06 2024-03-07 No data No data

Contact Information

POC ROBERT CROWELL
Phone +1 508-494-6000
Address 501 MERRITT 7, NORWALK, CT, 06851 7000, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZILLION GROUP, INC. 401(K) PLAN 2021 271762999 2022-05-19 ZILLION GROUP, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 6176765741
Plan sponsor’s address 501 MERRITT 7, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing NICOLE ROSSER
Valid signature Filed with authorized/valid electronic signature
ZILLION GROUP, INC. 401(K) PLAN 2020 271762999 2021-09-02 ZILLION GROUP, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2038105403
Plan sponsor’s address 501 MERRITT 7, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2021-09-02
Name of individual signing NICOLE ROSSER
Valid signature Filed with authorized/valid electronic signature
ZILLION GROUP, INC. 401(K) PLAN 2019 271762999 2020-06-01 ZILLION GROUP, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2038105403
Plan sponsor’s address 501 MERRITT 7, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2020-06-01
Name of individual signing NICOLE ROSSER
Valid signature Filed with authorized/valid electronic signature
ZILLION GROUP, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2018 271762999 2019-06-28 ZILLION GROUP, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541519
Sponsor’s telephone number 2038105403
Plan sponsor’s address 501 MERRITT 7, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing GENO PASCARELLA
Valid signature Filed with authorized/valid electronic signature
ZILLION GROUP, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2017 271762999 2018-05-08 ZILLION GROUP, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2038105403
Plan sponsor’s address 501 MERRITT 7, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
ZILLION GROUP, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2016 271762999 2017-07-21 ZILLION GROUP, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 2038105403
Plan sponsor’s address 501 MERRITT 7, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
ZILLION GROUP INC, 401(K) PROFIT SHARING PLAN & TRUST 2015 271762999 2016-07-06 ZILLION GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9176082331
Plan sponsor’s address 501 MERRITT 7, 2ND FLOOR, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing KAREN CHERUBINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
R&C SERVICE COMPANY Agent

Director

Name Role Business address Residence address
DEMOS KOUVARIS Director 501 MERRITT 7, NORWALK, CT, 06851, United States 501 MERRITT 7, NORWALK, CT, 06851, United States
PAUL BRAVERMAN Director 501 MERRITT 7, NORWALK, CT, 06851, United States 501 MERRITT 7, NORWALK, CT, 06851, United States
PAUL KARGER Director 501 MERRITT 7, NORWALK, CT, 06851, United States 501 MERRITT 7, NORWALK, CT, 06851, United States
SCOTT PEARSON Director 501 MERRITT 7, NORWALK, CT, 06851, United States 171 CROSS HILL RD, MONROE, CT, 06468, United States
JAMES R. BOYLE Director 501 MERRITT 7, NORWALK, CT, 06851, United States 501 MERRITT 7, NORWALK, CT, 06851, United States

Officer

Name Role Business address Residence address
Cheryl Morrison-Deutsch Officer 501 Merritt 7, Norwalk, CT, 06851-7000, United States 501 Merritt 7, Norwalk, CT, 06851-7000, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1078228 Securities - Exemptions ACTIVE ACTIVE No data 2013-11-15 No data
SE.1094559 Securities - Exemptions ACTIVE ACTIVE No data 2016-09-01 No data

History

Type Old value New value Date of change
Name change HEALTHFLEET, INC. ZILLION GROUP, INC. 2015-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012774516 2024-09-26 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0012733257 2024-08-14 No data Mass Agent Change � Address Agent Address Change No data
BF-0012667050 2024-06-17 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0009809042 2021-09-24 No data Annual Report Annual Report No data
0006996556 2020-10-07 No data Annual Report Annual Report 2020
0006996555 2020-10-07 No data Annual Report Annual Report 2019
0006213990 2018-07-11 No data Annual Report Annual Report 2017
0006213996 2018-07-11 No data Annual Report Annual Report 2018
0005788878 2017-03-09 No data Annual Report Annual Report 2016
0005378894 2015-08-11 No data Annual Report Annual Report 2015

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website