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CONNECTICUT SECRETARY, INC.

Company Details

Entity Name: CONNECTICUT SECRETARY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report past due
Date Formed: 20 Jul 2011 (Companies founded in July 2011)
Date of dissolution: 24 Jan 2022
Business ALEI: 1043852
Annual report due: 20 Jul 2022
NAICS code: 813920 - Professional Organizations
Business address: 173 CHERRY HILL ROAD, BRANFORD, CT, 06405, United States
Mailing address: PO BOX 896, BRANFORD, CT, United States, 06405
ZIP code: 06405 (Companies in New Haven, 06405)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: kate@connecticutsecretary.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONNECTICUT SECRETARY RETIREMENT TRUST 2014 452878003 2015-10-02 CONNECTICUT SECRETARY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 2034888192
Plan sponsor’s address PO BOX 896, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing KATE SMALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing KATE SMALLEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT SECRETARY RETIREMENT TRUST 2013 452878003 2014-07-28 CONNECTICUT SECRETARY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 2034888192
Plan sponsor’s address PO BOX 896, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing KATE SMALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing KATE SMALLEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT SECRETARY 2012 452878003 2013-10-07 CONNECTICUT SECRETARY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 2034888192
Plan sponsor’s address PO BOX 896, BRANFORD, CT, 06405

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing KATE SMALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing KATE SMALLEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT SECRETARY 2011 452878003 2012-07-03 CONNECTICUT SECRETARY 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 541600
Sponsor’s telephone number 2034888192
Plan sponsor’s address PO BOX 896, BRANFORD, CT, 06405

Plan administrator’s name and address

Administrator’s EIN 452878003
Plan administrator’s name CONNECTICUT SECRETARY
Plan administrator’s address PO BOX 896, BRANFORD, CT, 06405
Administrator’s telephone number 2034888192

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing KATE SMALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing KATE SMALLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
KATHERINE SMALLEY Agent 173 CHERRY HILL RD, BRANFORD, CT, 06405, United States 173 CHERRY HILL RD, BRANFORD, CT, 06405, United States kate@connecticutsecretary.com 173 CHERRY HILL ROAD, BRANFORD, CT, 06405, United States

Officer

Name Role Business address E-Mail Residence address
KATHERINE SMALLEY Officer 173 CHERRY HILL RD, BRANFORD, CT, 06405, United States kate@connecticutsecretary.com 173 CHERRY HILL ROAD, BRANFORD, CT, 06405, United States
RICHARD SMALLEY Officer 173 CHERRY HILL RD, BRANFORD, CT, 06405, United States No data 173 CHERRY HILL ROAD, BRANFORD, CT, 06405, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010427653 2022-01-24 2022-01-24 Dissolution Certificate of Dissolution No data
BF-0009759615 2021-07-06 No data Annual Report Annual Report No data
0006927921 2020-06-19 No data Annual Report Annual Report 2020
0006591270 2019-07-08 No data Annual Report Annual Report 2019
0006285067 2018-11-30 No data Annual Report Annual Report 2018
0006199980 2018-06-14 No data Annual Report Annual Report 2017
0005885245 2017-07-11 No data Annual Report Annual Report 2016
0005617986 2016-08-01 No data Annual Report Annual Report 2015
0005530156 2016-03-28 2016-03-28 Change of Business Address Business Address Change No data
0005278231 2015-02-13 No data Annual Report Annual Report 2014

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website