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  5. MERIDIAN CONSULTING GROUP, LLC

MERIDIAN CONSULTING GROUP, LLC

Company Details

Entity Name: MERIDIAN CONSULTING GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 16 Nov 2004
Business ALEI: 0802166
Annual report due: 17 Nov 2006
Business address: 274 RIVERSIDE AVE., WESTPORT, CT, 06880
ZIP code: 06880
County: Fairfield
Place of Formation: CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN CONSULTING GROUP, LLC RETIREMENT PLAN 2016 201884673 2017-12-20 MERIDIAN CONSULTING GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 2038340123
Plan sponsor’s address PO BOX 7566, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing JANE T BISSONNETTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-20
Name of individual signing MICHAEL P SHINALL
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CONSULTING GROUP LLC RETIREMENT PLAN 2015 201884673 2016-07-25 MERIDIAN CONSULTING GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 2038340123
Plan sponsor’s address PO BOX 7566, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing JANE BISSONNETTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing MICHAEL SHINALL
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CONSULTING GROUP LLC RETIREMENT PLAN 2014 201884673 2015-08-24 MERIDIAN CONSULTING GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 2038340123
Plan sponsor’s address PO BOX 7566, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing JANE T. BISSONNETTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-24
Name of individual signing MICHAEL P. SHINALL
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CONSULTING GROUP LLC RETIREMENT PLAN 2013 201884673 2014-08-08 MERIDIAN CONSULTING GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 2038340123
Plan sponsor’s address PO BOX 7566, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2014-08-08
Name of individual signing JANE T BISSONNETTE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CONSULTING GROUP LLC RETIREMENT PLAN 2012 201884673 2013-09-20 MERIDIAN CONSULTING GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 2038340123
Plan sponsor’s address PO BOX 7566, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing JANE T BISSONNETTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-20
Name of individual signing MICHAEL P SHINALL
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CONSULTING GROUP LLC RETIREMENT PLAN 2011 201884673 2012-09-20 MERIDIAN CONSULTING GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 2038340123
Plan sponsor’s address PO BOX 7566, WILTON, CT, 06897

Plan administrator’s name and address
Administrator’s EIN 201884673
Plan administrator’s name MERIDIAN CONSULTING GROUP LLC
Plan administrator’s address PO BOX 7566, WILTON, CT, 06897
Administrator’s telephone number 2038340123

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing JANE BISSONNETTE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CONSULTING GROUP LLC RETIREMENT PLAN 2010 201884673 2011-09-23 MERIDIAN CONSULTING GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 2038340123
Plan sponsor’s address 20 WESTPORT ROAD, PO BOX 7566, WILTON, CT, 06897

Plan administrator’s name and address
Administrator’s EIN 201884673
Plan administrator’s name MERIDIAN CONSULTING GROUP LLC
Plan administrator’s address 20 WESTPORT ROAD, PO BOX 7566, WILTON, CT, 06897
Administrator’s telephone number 2038340123

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing JANE T BISSONNETTE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CONSULTING GROUP LLC RETIREMENT PLAN 2009 201884673 2010-10-05 MERIDIAN CONSULTING GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 2038340123
Plan sponsor’s address 20 WESTPORT ROAD, PO BOX 7566, WILTON, CT, 06897

Plan administrator’s name and address
Administrator’s EIN 201884673
Plan administrator’s name MERIDIAN CONSULTING GROUP LLC
Plan administrator’s address 20 WESTPORT ROAD, PO BOX 7566, WILTON, CT, 06897
Administrator’s telephone number 2038340123

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing JANE T BISSONNETTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BERKOWITZ, TRAGER & TRAGER, LLC Agent

Officer

Name Role Business address Residence address
MICHAEL SHINALL Officer 274 RIVERSIDE AVE., WESTPORT, CT, 06880, United States 439 Redding Rd, Redding, CT, 06896-2302, United States

History

Type Old value New value Date of change
Name change NEW MERIDIAN, LLC MERIDIAN CONSULTING GROUP, LLC 2005-09-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010483354 2022-02-23 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0007366869 2021-06-10 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0003129677 2005-12-08 No data Annual Report Annual Report 2005
0002994697 2005-09-15 No data Amendment Amend Name No data
0002828936 2004-11-16 No data Business Formation Certificate of Organization No data

Related by officers

MICHAEL SHINALL

MARK TWAIN LIBRARY ASSOCIATION INC. MERIDIAN CONSULTING ASSOCIATES, LLC MERIDIAN-NORTHSTAR, LLC

Related by address

274 RIVERSIDE AVE., WESTPORT, CT, 06880

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Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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