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SUBMERGENCE GROUP, LLC

Company Details

Entity Name: SUBMERGENCE GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Sep 2011
Business ALEI: 1049725
Annual report due: 31 Mar 2025
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 12001 W. PARMER LANE, CEDAR PARK, TX, 78613, United States
Mailing address: 12001 W. PARMER LANE, SUITE 105, CEDAR PARK, TX, United States, 78613
Mailing jurisdiction address: 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, United States
Place of Formation: DELAWARE
E-Mail: dave@submergencegroup.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBMERGENCE GROUP 401K LLC PROFIT SHARING PLAN & TRUST 2018 204361711 2019-07-09 SUBMERGENCE GROUP LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
SUBMERGENCE GROUP 401K LLC PROFIT SHARING PLAN & TRUST 2017 204361711 2018-06-27 SUBMERGENCE GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
SUBMERGENCE GROUP 401K LLC PROFIT SHARING PLAN & TRUST 2016 204361711 2017-06-02 SUBMERGENCE GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
SUBMERGENCE GROUP 401K LLC PROFIT SHARING PLAN & TRUST 2015 204361711 2016-06-01 SUBMERGENCE GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
SUBMERGENCE GROUP 401K LLC PROFIT SHARING PLAN & TRUST 2014 204361711 2015-07-14 SUBMERGENCE GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
SUBMERGENCE GROUP 401K LLC PROFIT SHARING PLAN & TRUST 2013 204361711 2014-06-05 SUBMERGENCE GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
SUBMERGENCE GROUP 401K LLC PROFIT SHARING PLAN & TRUST 2012 204361711 2013-06-06 SUBMERGENCE GROUP LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
SUBMERGENCE GROUP 401K LLC PROFIT SHARING PLAN & TRUST 2011 204361711 2012-07-17 SUBMERGENCE GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Plan administrator’s name and address
Administrator’s EIN 204361711
Plan administrator’s name SUBMERGENCE GROUP LLC
Plan administrator’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412
Administrator’s telephone number 8605264911

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature
SUBMERGENCE GROUP 401K LLC PROFIT SHARING PLAN & TRUST 2010 204361711 2011-07-19 SUBMERGENCE GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 333900
Sponsor’s telephone number 8605264911
Plan sponsor’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412

Plan administrator’s name and address
Administrator’s EIN 204361711
Plan administrator’s name SUBMERGENCE GROUP LLC
Plan administrator’s address 4 WATER STREET, PO BOX 450, CHESTER, CT, 06412
Administrator’s telephone number 8605264911

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing MICHELE GREGORY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
GREGORY M. COOK Agent 4 WATER ST., Box 450, CHESTER, CT, 06412-0450, United States 4 WATER ST., PO BOX 450, CHESTER, CT, 06412, United States +1 860-575-9863 dave@submergencegroup.com 75 SOUTH MAIN ST, ESSEX, CT, 06426, United States

Officer

Name Role Business address Phone E-Mail Residence address
Brett Phaneuf Officer No data No data No data 4 Water Street, Chester, CT, 06412-0450, United States
GREGORY M. COOK Officer 4 WATER ST., Box 450, CHESTER, CT, 06412-0450, United States +1 860-575-9863 dave@submergencegroup.com 75 SOUTH MAIN ST, ESSEX, CT, 06426, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012301541 2024-01-05 No data Annual Report Annual Report No data
BF-0011428947 2023-01-16 No data Annual Report Annual Report No data
BF-0010234223 2022-03-04 No data Annual Report Annual Report 2022
0007086030 2021-01-28 No data Annual Report Annual Report 2021
0006770388 2020-02-21 No data Annual Report Annual Report 2020
0006418484 2019-03-01 No data Annual Report Annual Report 2018
0006418498 2019-03-01 No data Annual Report Annual Report 2019
0006218116 2018-07-18 2018-07-18 Change of Business Address Business Address Change No data
0006022358 2018-01-22 No data Annual Report Annual Report 2017
0005737945 2017-01-12 No data Annual Report Annual Report 2016

Related by officers

GREGORY M. COOK

COOK ASSOCIATES, INC. JOHN BROWN COOK FOUNDATION, INC. KILLINGWORTH COMMON, LTD. FALCON 50-054 LLC GREY ROCKS DEVELOPMENT CO. DVA, LLC SUBMERGENCE GROUP, INC. DBP 2, LLC HWGA, LLC SS-II, LLC

Related by address

2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, United States

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Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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