THE MALLETT GROUP, INC.
Date of last update: 24 Mar 2025. Data updated weekly.
| Entity Name: | THE MALLETT GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jun 1997 |
| Business ALEI: | 0565479 |
| Annual report due: | 24 Jun 2025 |
| Business address: | 45 Pinnacle Way, LEE, MA, 01238, United States |
| Mailing address: | 45 Pinnacle Way, LEE, MA, United States, 01238 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | eastern@northwestregisteredagent.com |
NAICS
541613 Marketing Consulting ServicesThis U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on marketing issues, such as developing marketing objectives and policies, sales forecasting, new product developing and pricing, licensing and franchise planning, and marketing planning and strategy. Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALLETT GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 061488738 | 2013-09-09 | MALLETT GROUP INC | 12 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-09 |
| Name of individual signing | MALLETT GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8603500809 |
| Plan sponsor’s address | 5 BOOTH HOUSE LN, NEW MILFORD, CT, 067763097 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-29 |
| Name of individual signing | MALLETT GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8603500809 |
| Plan sponsor’s address | 5 BOOTH HOUSE LN, NEW MILFORD, CT, 067763097 |
Plan administrator’s name and address
| Administrator’s EIN | 061488738 |
| Plan administrator’s name | MALLETT GROUP INC |
| Plan administrator’s address | 5 BOOTH HOUSE LN, NEW MILFORD, CT, 067763097 |
| Administrator’s telephone number | 8603500809 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-14 |
| Name of individual signing | MALLETT GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8603500809 |
| Plan sponsor’s address | 5 BOOTH HOUSE LANE, NEW MILFORD, CT, 067763109 |
Plan administrator’s name and address
| Administrator’s EIN | 061488738 |
| Plan administrator’s name | MALLETT GROUP INC |
| Plan administrator’s address | 5 BOOTH HOUSE LANE, NEW MILFORD, CT, 067763109 |
| Administrator’s telephone number | 8603500809 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-05 |
| Name of individual signing | MALLETT GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8603500809 |
| Plan sponsor’s address | 5 BOOTH HOUSE LANE, NEW MILFORD, CT, 067763109 |
Plan administrator’s name and address
| Administrator’s EIN | 061488738 |
| Plan administrator’s name | MALLETT GROUP INC |
| Plan administrator’s address | 5 BOOTH HOUSE LANE, NEW MILFORD, CT, 067763109 |
| Administrator’s telephone number | 8603500809 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | MALLETT GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steven Sickel | Officer | 3725 Hebden Bridge Lane, Alpharetta, GA, 30022, United States | - |
| Marc Berman | Officer | 45 PINNACLE WAY, LEE, MA, 01238, United States | 45 PINNACLE WAY, LEE, MA, 01238, United States |
| Lars Holmquist | Officer | 44104 Mill Creek Ave., Alpharetta, GA, 30022, United States | - |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marc Berman | Director | 45 PINNACLE WAY, LEE, MA, 01238, United States | 45 PINNACLE WAY, LEE, MA, 01238, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012174282 | 2024-06-24 | - | Annual Report | Annual Report | - |
| BF-0011260576 | 2023-05-26 | - | Annual Report | Annual Report | - |
| BF-0010386437 | 2022-06-02 | - | Annual Report | Annual Report | 2022 |
| BF-0010103423 | 2021-08-18 | 2021-08-18 | Change of Email Address | Business Email Address Change | - |
| BF-0010103421 | 2021-08-18 | 2021-08-18 | Change of NAICS Code | NAICS Code Change | - |
| BF-0010103401 | 2021-08-18 | 2021-08-18 | Interim Notice | Interim Notice | - |
| BF-0009755104 | 2021-06-21 | - | Annual Report | Annual Report | - |
| 0007060318 | 2021-01-04 | 2021-01-04 | Amendment | Amend | - |
| 0007019881 | 2020-11-16 | - | Change of Business Address | Business Address Change | - |
| 0006919729 | 2020-06-08 | - | Annual Report | Annual Report | 2020 |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information