| Entity Name: | LEAP HOLDING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report past due |
| Date Formed: | 20 Nov 2007 |
| Date of dissolution: | 22 Nov 2024 |
| Business ALEI: | 0919456 |
| Annual report due: | 20 Nov 2024 |
| NAICS code: | 611430 - Professional and Management Development Training |
| Business address: | 127 Tresana Blvd, Jupiter, FL, 33478-5422, United States |
| Mailing address: | 127 Tresana Blvd, #65, Jupiter, FL, United States, 33478-5422 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 25000 |
| E-Mail: | mcallahan@leap2retire.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEAP HOLDING COMPANY, INC. 401(K) RETIREMENT PLAN | 2022 | 261447262 | 2023-09-20 | LEAP HOLDING COMPANY, INC. | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | MICHAEL E. CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 8608634155 |
| Plan sponsor’s address | 72 QUEEN STREET, SOUTHINGTON, CT, 06489 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | MICHAEL E. CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 8608634155 |
| Plan sponsor’s address | 72 QUEEN STREET, SOUTHINGTON, CT, 06489 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | MICHAEL E. CALLAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL E. CALLAHAN | Agent | 127 Tresana Blvd, #65, Jupiter, FL, 33478-5422, United States | 90 Apple Gate, 158, Southington, CT, 06489-2083, United States | +1 203-988-0705 | mcallahan@leap2retire.com | 90 Apple Gate, 158, Southington, CT, 06489-2083, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MARJORIE D. CALLAHAN | Officer | 127 Tresana Blvd, #65, Jupiter, FL, 33478-5422, United States | No data | No data | 127 Tresana Blvd, #65, Jupiter, FL, 33478-5422, United States |
| MICHAEL E. CALLAHAN | Officer | 127 Tresana Blvd, #65, Jupiter, FL, 33478-5422, United States | +1 203-988-0705 | mcallahan@leap2retire.com | 90 Apple Gate, 158, Southington, CT, 06489-2083, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MARJORIE D. CALLAHAN | Director | 127 Tresana Blvd, #65, Jupiter, FL, 33478-5422, United States | No data | No data | 127 Tresana Blvd, #65, Jupiter, FL, 33478-5422, United States |
| MICHAEL E. CALLAHAN | Director | 127 Tresana Blvd, #65, Jupiter, FL, 33478-5422, United States | +1 203-988-0705 | mcallahan@leap2retire.com | 90 Apple Gate, 158, Southington, CT, 06489-2083, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EDU4RETIREMENT, INC. | LEAP HOLDING COMPANY, INC. | 2021-01-22 |
| Name change | CALLAHAN RETIREMENT PLANNING SERVICES, INC. | EDU4RETIREMENT, INC. | 2012-10-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013226848 | 2024-11-22 | 2024-11-22 | Dissolution | Certificate of Dissolution | No data |
| BF-0012474902 | 2024-01-04 | No data | Annual Report | Annual Report | No data |
| BF-0010205023 | 2022-11-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0009824066 | 2021-11-16 | No data | Annual Report | Annual Report | No data |
| 0007101279 | 2021-01-22 | 2021-01-22 | Amendment | Amend Name | No data |
| 0006998868 | 2020-10-12 | No data | Annual Report | Annual Report | 2020 |
| 0006655078 | 2019-10-04 | No data | Annual Report | Annual Report | 2019 |
| 0006299660 | 2018-12-28 | No data | Annual Report | Annual Report | 2018 |
| 0005949631 | 2017-10-20 | No data | Annual Report | Annual Report | 2017 |
| 0005693899 | 2016-11-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
