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COMPENSATION PLAN SERVICES, INC.

Company Details

Entity Name: COMPENSATION PLAN SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report due
Date Formed: 21 Oct 1974
Business ALEI: 0117863
Annual report due: 21 Oct 2023
Business address: 1 INDIAN CAVE RD, RIDGEFIELD, CT, 06877, USA
Mailing address: JOSEPH E COLANERI JR 1 INDIAN CAVE ROAD, RIDGEFIELD, CT, USA, 06877
ZIP code: 06877
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: COLANERI.JOSEPH@PENNMUTUAL.COM

Agent

Name Role Business address Mailing address E-Mail Residence address
JOSEPH E COLANERI JR Agent 1 INDIAN CAVE RD, RIDGEFIELD, CT, 06877, United States 1 INDIAN CAVE RD, RIDGEFIELD, CT, 06877, United States colaneri.joseph@pennmutual.com 1 INDIAN CAVE RD, RIDGEFIELD, CT, 06877, United States

Officer

Name Role Business address Residence address
JOSEPH EDWARD COLANERI JR Officer 1 INDIAN CAVE ROAD, RIDGEFIELD, CT, 06877, United States 1 INDIAN CAVE ROAD, RIDGEFIELD, CT, 06877, United States
AMANDA HEINTZ COLANERI Officer 1 INDIAN CAVE ROAD, RIDGEFIELD, CT, 06877, United States 1 INDIAN CAVE ROAD, RIDGEFIELD, CT, 06877, United States

History

Type Old value New value Date of change
Name change CORPORATE & PERSONAL SERVICES CORPORATION THE COMPENSATION PLAN SERVICES, INC. 1985-08-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012034424 2023-10-24 2023-10-24 Dissolution Certificate of Dissolution No data
BF-0010854456 2023-09-18 No data Annual Report Annual Report No data
BF-0010039937 2023-09-18 No data Annual Report Annual Report No data
BF-0011916394 2023-08-04 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0008791063 2021-06-15 No data Annual Report Annual Report 2020
BF-0008791066 2021-06-15 No data Annual Report Annual Report 2013
BF-0008791061 2021-06-15 No data Annual Report Annual Report 2017
BF-0008791068 2021-06-15 No data Annual Report Annual Report 2016
BF-0008791064 2021-06-15 No data Annual Report Annual Report 2015
BF-0008791069 2021-06-15 No data Annual Report Annual Report 2012

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website