| Entity Name: | LIQUID FOCUS DIRECT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 27 Feb 2013 |
| Date of dissolution: | 23 Feb 2017 |
| Business ALEI: | 1098245 |
| Annual report due: | 27 Feb 2018 |
| Business address: | 1335 WOOD AVENUE, BRIDGEPORT, CT, 06604 |
| ZIP code: | 06604 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1500 |
| E-Mail: | Compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIQUID FOCUS DIRECT INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 462185344 | 2017-05-08 | LIQUID FOCUS DIRECT INC | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-05-08 |
| Name of individual signing | JEANNE HOGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2036354382 |
| Plan sponsor’s address | 1335 WOOD AVE, BRIDGEPORT, CT, 066040000 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-12 |
| Name of individual signing | KENNETH RP OSBORN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2036354382 |
| Plan sponsor’s address | 1335 WOOD AVE, BRIDGEPORT, CT, 066040000 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-23 |
| Name of individual signing | KENNETH OSBORN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2036354382 |
| Plan sponsor’s address | 1335 WOOD AVE, BRIDGEPORT, CT, 066040000 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | JEANNE HOGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH OSBORN | Officer | 1335 WOOD AVENUE, BRIDGEPORT, CT, 06604, United States | 2710 STURGES HIGHWAY, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010468424 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005791419 | 2017-02-23 | 2017-02-23 | Dissolution | Certificate of Dissolution | No data |
| 0005736329 | 2017-01-11 | No data | Annual Report | Annual Report | 2017 |
| 0005461835 | 2016-01-11 | No data | Annual Report | Annual Report | 2016 |
| 0005270777 | 2015-02-02 | No data | Annual Report | Annual Report | 2015 |
| 0005031223 | 2014-01-29 | No data | Annual Report | Annual Report | 2014 |
| 0004842291 | 2013-04-15 | 2013-04-15 | First Report | Organization and First Report | No data |
| 0004810827 | 2013-02-27 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
