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  5. COMPASS, LLC

COMPASS, LLC

Company Details

Entity Name: COMPASS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 30 Jul 2015
Date of dissolution: 12 Feb 2019
Business ALEI: 1182305
Business address: 23 ROSEMONT DRIVE, DEEP RIVER, CT, 06417
ZIP code: 06417
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: Gengi@heartmightmindstrength.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS 401(K) PLAN 2023 061278869 2024-05-13 COMPASS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2034545970
Plan sponsor’s address 33 MILLER STREET, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing CAROL MCCLATCHIE
Valid signature Filed with authorized/valid electronic signature
COMPASS 401(K) PLAN 2022 061278869 2023-09-22 COMPASS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2034545970
Plan sponsor’s address 33 MILLER STREET, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing CAROL MCCLATCHIE
Valid signature Filed with authorized/valid electronic signature
COMPASS 401(K) PLAN 2021 061278869 2022-09-21 COMPASS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2034545970
Plan sponsor’s address 33 MILLER STREET, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing CAROL MCCLATCHIE
Valid signature Filed with authorized/valid electronic signature
COMPASS 401(K) PLAN 2020 061278869 2021-07-06 COMPASS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2034545970
Plan sponsor’s address 33 MILLER STREET, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing CAROL MCCLATCHIE
Valid signature Filed with authorized/valid electronic signature
COMPASS 401(K) PLAN 2019 061278869 2020-06-08 COMPASS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2034545970
Plan sponsor’s address 33 MILLER STREET, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing CAROL MCCLATCHIE
Valid signature Filed with authorized/valid electronic signature
COMPASS 401(K) PLAN 2018 061278869 2019-07-24 COMPASS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2034545970
Plan sponsor’s address 33 MILLER STREET, FAIRFIELD, CT, 06824

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL MCCLATCHIE
Valid signature Filed with authorized/valid electronic signature
COMPASS 401(K) PLAN 2017 061278869 2018-07-23 COMPASS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2034545970
Plan sponsor’s address 164 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing CAROL MCCLATCHIE
Valid signature Filed with authorized/valid electronic signature
COMPASS 401(K) PLAN 2016 061278869 2017-07-12 COMPASS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2034545970
Plan sponsor’s address 164 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880
COMPASS 401(K) PLAN 2015 061278869 2016-09-22 COMPASS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2034545970
Plan sponsor’s address 164 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing CAROL MCCLATCHIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
GENGI GUNN PROTEAU Agent 23 ROSEMONT DRIVE, DEEP RIVER, CT, 06417, United States 23 Rosemont Dr, Deep River, CT, 06417, United States

Officer

Name Role Business address Residence address
GENGI GUNN PROTEAU Officer 23 ROSEMONT DRIVE, DEEP RIVER, CT, 06417, United States 23 Rosemont Dr, Deep River, CT, 06417, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LBD.0100558 LIQUOR BRAND LABEL INACTIVE No data 2013-04-18 2013-04-18 2016-04-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006380153 2019-02-12 2019-02-12 Dissolution Certificate of Dissolution No data
0005632417 2016-08-17 No data Annual Report Annual Report 2016
0005373539 2015-07-30 2015-07-30 Business Formation Certificate of Organization No data

Related by officers

GENGI GUNN PROTEAU

FAMILY MIDWIFERY, LLC

Related by address

23 ROSEMONT DRIVE, DEEP RIVER, CT, 06417

PROTEAU DRYWALL, LLC

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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