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BERTZ DESIGN GROUP, INC.

Company Details

Entity Name: BERTZ DESIGN GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 01 Jun 1978
Date of dissolution: 28 Dec 2012
Business ALEI: 0076140
Annual report due: 29 Jun 2013
Business address: 800 PLAZA MIDDLESEX 1ST FLOOR, MIDDLETOWN, CT, 06457
Mailing address: CATHERINE E. KESTEN 800 PLAZA MIDDLESEX 1ST FLOOR, MIDDLETOWN, CT, 06457
ZIP code: 06457
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: kkesten@bertzdesign.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERTZ DESIGN GROUP SECTION 401(K) PROFIT SHARING PLAN & TRUST 2011 060982422 2012-04-27 BERTZ DESIGN GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-05-09
Business code 541400
Sponsor’s telephone number 8603474332
Plan sponsor’s address 800 PLAZA MIDDLESEX, 1ST FLOOR, MIDDLETOWN, CT, 06457

Plan administrator’s name and address

Administrator’s EIN 060982422
Plan administrator’s name BERTZ DESIGN GROUP
Plan administrator’s address 800 PLAZA MIDDLESEX, 1ST FLOOR, MIDDLETOWN, CT, 06457
Administrator’s telephone number 8603474332

Signature of

Role Plan administrator
Date 2012-04-27
Name of individual signing CATHERINE E. KESTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing CATHERINE E. KESTEN
Valid signature Filed with authorized/valid electronic signature
BERTZ DESIGN GROUP SECTION 401(K) PROFIT SHARING PLAN & TRUST 2010 060982422 2011-03-28 BERTZ DESIGN GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-05-09
Business code 541400
Sponsor’s telephone number 8603474332
Plan sponsor’s address 800 PLAZA MIDDLESEX, 1ST FLOOR, MIDDLETOWN, CT, 06457

Plan administrator’s name and address

Administrator’s EIN 060982422
Plan administrator’s name BERTZ DESIGN GROUP
Plan administrator’s address 800 PLAZA MIDDLESEX, 1ST FLOOR, MIDDLETOWN, CT, 06457
Administrator’s telephone number 8603474332

Signature of

Role Plan administrator
Date 2011-03-28
Name of individual signing CATHERINE E. KESTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-28
Name of individual signing CATHERINE E. KESTEN
Valid signature Filed with authorized/valid electronic signature
BERTZ DESIGN GROUP SECTION 401(K) PROFIT SHARING PLAN & TRUST 2009 060982422 2010-07-30 BERTZ DESIGN GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-05-09
Business code 541400
Sponsor’s telephone number 8603474332
Plan sponsor’s address 700 PLAZA MIDDLESEX 2ND FLOOR, MIDDLETOWN, CT, 06457

Plan administrator’s name and address

Administrator’s EIN 060982422
Plan administrator’s name BERTZ DESIGN GROUP
Plan administrator’s address 700 PLAZA MIDDLESEX 2ND FLOOR, MIDDLETOWN, CT, 06457
Administrator’s telephone number 8603474332

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing CATHERINE E. KESTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing CATHERINE E. KESTEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
CATHERINE E. KESTEN Agent 700 PLAZA MIDDLESEX, 2ND FLOOR, MIDDLETOWN, CT, 06457, United States 500 MAPLE SHADE ROAD, MIDDLETOWN, CT, 06457, United States

Officer

Name Role Business address Residence address
CATHERINE E. KESTEN Officer 800 PLAZA MIDDLESEX, 1ST FLOOR, MIDDLETOWN, CT, 06457, United States 500 MAPLE SHADE ROAD, MIDDLETOWN, CT, 06457, United States

History

Type Old value New value Date of change
Name change TED BERTZ/DESIGN, INC. BERTZ DESIGN GROUP, INC. 2001-08-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004771298 2012-12-28 2012-12-28 Dissolution Certificate of Dissolution No data
0004609857 2012-05-03 No data Annual Report Annual Report 2012
0004368422 2011-05-05 No data Annual Report Annual Report 2011
0004168291 2010-05-20 No data Annual Report Annual Report 2010
0003930880 2009-05-14 No data Annual Report Annual Report 2009
0003728281 2008-06-09 No data Annual Report Annual Report 2008
0003590434 2007-12-10 2007-12-10 Change of Agent Agent Change No data
0003590433 2007-12-10 No data Interim Notice Interim Notice No data
0003475787 2007-06-13 No data Annual Report Annual Report 2007
0003257586 2006-06-26 No data Annual Report Annual Report 2006

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website