| Entity Name: | COLLIS GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 06 Dec 2006 |
| Business ALEI: | 0881027 |
| Annual report due: | 06 Dec 2021 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 200 RAILROAD AVENUE 1ST FLOOR, GREENWICH, CT, 06830, United States |
| Mailing address: | 321 S Main Street, suite 550, providence, RI, United States, 02903 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | stacey@everwatch.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIS GROUP, INC. RETIREMENT PLAN | 2009 | 205825637 | 2010-04-20 | COLLIS GROUP, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 205825637 |
| Plan administrator’s name | COLLIS GROUP, INC. |
| Plan administrator’s address | SUITE 200, GREENWICH, CT, 06830 |
| Administrator’s telephone number | 2036297950 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-04-16 |
| Name of individual signing | FROHMAN ANDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2036297950 |
| Plan sponsor’s address | 8 SOUND SHORE DRIVE, SUITE 200, GREENWICH, CT, 06830 |
Plan administrator’s name and address
| Administrator’s EIN | 205825637 |
| Plan administrator’s name | COLLIS GROUP, INC. |
| Plan administrator’s address | 8 SOUND SHORE DRIVE, SUITE 200, GREENWICH, CT, 06830 |
| Administrator’s telephone number | 2036297950 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | MATT WOMBLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FROHMAN C. ANDERSON | Officer | 321 SOUTH MAIN STREET, SUITE 550, PROVIDENCE, RI, 02903, United States | 170 ADAMS POINT ROAD, BARRINGTON, RI, 02806, United States |
| MATTHEW C. WOMBLE | Officer | 200 RAILROAD AVENUE, 1ST FLOOR, GREENWICH, CT, 06830, United States | 515 N FLAGLER DRIVE, SUITE P300, WEST PALM BEACH, FL, 33401, United States |
| ASTRID C WOMBLE | Officer | 515 N FLAGLER DRIVE, SUITE P300, WEST PALM BEACH, FL, 33401, United States | 515 N FLAGLER DRIVE, SUITE P300, WEST PALM BEACH, FL, 33401, United States |
| ASTRID C. WOMBLE | Officer | 515 N FLAGLER DRIVE, SUITE P300, WEST PALM BEACH, FL, 33401, United States | 515 N FLAGLER DRIVE, SUITE P300, WEST PALM BEACH, FL, 33401, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010158665 | 2021-11-30 | 2021-11-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0007029070 | 2020-12-01 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006688953 | 2019-12-02 | No data | Annual Report | Annual Report | 2019 |
| 0006285299 | 2018-11-30 | No data | Annual Report | Annual Report | 2018 |
| 0005987923 | 2017-12-19 | No data | Annual Report | Annual Report | 2017 |
| 0005719145 | 2016-12-15 | No data | Annual Report | Annual Report | 2016 |
| 0005451235 | 2015-12-22 | No data | Annual Report | Annual Report | 2015 |
| 0005236070 | 2014-12-15 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
