| Entity Name: | DATALYTICS TECHNOLOGIES HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 08 Aug 1984 |
| Business ALEI: | 0159609 |
| Annual report due: | 06 Aug 2016 |
| Business address: | 1154 HIGHLAND AVENUE #2 NORTH, CHESHIRE, CT, 06410 |
| ZIP code: | 06410 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 4400000 |
| E-Mail: | AREMEDIANI@DATALYTICSTECHNOLOGIES.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DATALYTICS TECHNOLOGIES HOLDINGS INC., NEW YORK | 2266940 | NEW YORK |
| Headquarter of | DATALYTICS TECHNOLOGIES HOLDINGS INC., MINNESOTA | abe19922-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS GROUP LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 454149884 | 2013-06-19 | ANDREWS CONSULTING GROUP INC | 102 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-06-19 |
| Name of individual signing | ANDREWS CONSULTING GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2032715605 |
| Plan sponsor’s address | 700 W JOHNSON AVE, CHESHIRE, CT, 064101197 |
Plan administrator’s name and address
| Administrator’s EIN | 454149884 |
| Plan administrator’s name | ANDREWS CONSULTING GROUP INC |
| Plan administrator’s address | 700 W JOHNSON AVE, CHESHIRE, CT, 064101197 |
| Administrator’s telephone number | 2032715605 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-29 |
| Name of individual signing | ANDREWS CONSULTING GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2032715605 |
| Plan sponsor’s address | 700 WEST JOHNSON AVE, CHESHIRE, CT, 06410 |
Plan administrator’s name and address
| Administrator’s EIN | 061111346 |
| Plan administrator’s name | ANDREWS CONSULTING GROUP INC |
| Plan administrator’s address | 700 WEST JOHNSON AVE, CHESHIRE, CT, 06410 |
| Administrator’s telephone number | 2032715605 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-08 |
| Name of individual signing | ANDREWS CONSULTING GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2032715605 |
| Plan sponsor’s address | 700 WEST JOHNSON AVE, CHESHIRE, CT, 06410 |
Plan administrator’s name and address
| Administrator’s EIN | 061111346 |
| Plan administrator’s name | ANDREWS CONSULTING GROUP INC |
| Plan administrator’s address | 700 WEST JOHNSON AVE, CHESHIRE, CT, 06410 |
| Administrator’s telephone number | 2032715605 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-18 |
| Name of individual signing | ANDREWS CONSULTING GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES LOUYS | Officer | 1154 HIGHLAND AVENUE, #2 NORTH, CHESHIRE, CT, 06410, United States | 505 BUCKLAND DRIVE, CHESHIRE, CT, 06410, United States |
| DAVID HUNT ANDREWS | Officer | 1154 HIGHLAND AVE., #2 NORTH, CHESHIRE, CT, 06410, United States | 565 PAYNE DR., CHESHIRE, CT, 06410, United States |
| ALBERT REMEDIANI | Officer | 1154 HIGHLAND AVENUE, #2 NORTH, CHESHIRE, CT, 06410, United States | 88 HUDSON TERRACE, YONKERS, NY, 10701, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NANCY A.D. HANCOCK | Agent | C/O PULLMAN & COMLEY, LLC, 850 MAIN STREET, BRIDGEPORT, CT, 06604, United States | 50 STONES THROW RD., EASTON, CT, 06612, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ANDREWS CONSULTING GROUP, INC. | DATALYTICS TECHNOLOGIES HOLDINGS, INC. | 2013-12-30 |
| Name change | D.H. ANDREWS GROUP, INC. | ANDREWS CONSULTING GROUP, INC. | 2000-05-19 |
| Name change | ADM CONSULTING, INC. | D.H. ANDREWS GROUP, INC. | 1993-12-14 |
| Name change | ADM INC. | ADM CONSULTING, INC. | 1990-12-21 |
| Name change | ANDREWS, DUERR & MANTEGHIAN, INC. | ADM INC. | 1986-08-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005455850 | 2015-12-30 | 2015-12-31 | Merger | Certificate of Merger | No data |
| 0005422283 | 2015-11-02 | No data | Annual Report | Annual Report | 2015 |
| 0005192199 | 2014-09-26 | 2014-09-26 | Amendment | Amend Share | No data |
| 0005175860 | 2014-09-03 | No data | Change of Agent Address | Agent Address Change | No data |
| 0005173935 | 2014-08-28 | No data | Annual Report | Annual Report | 2014 |
| 0005011923 | 2013-12-30 | 2013-12-30 | Amendment | Amend Name | No data |
| 0004978411 | 2013-11-07 | 2013-11-07 | Amendment | Amend Share | No data |
| 0004891759 | 2013-07-11 | No data | Annual Report | Annual Report | 2013 |
| 0004700822 | 2012-08-06 | No data | Annual Report | Annual Report | 2012 |
| 0004667103 | 2012-06-14 | 2012-06-14 | Amendment | Amend Share | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
