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  5. DC INSURANCE, INC.

DC INSURANCE, INC.

Company Details

Entity Name: DC INSURANCE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 25 Jan 1966
Date of dissolution: 01 Sep 2010
Business ALEI: 0008687
Annual report due: 29 Jan 2008
Business address: 30 SUFFIELD ST, WINDSOR LOCKS, CT, 06096
Mailing address: P.O. BOX 403, WNDSR LKS, CT, 06096
ZIP code: 06096
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES S. CARILLO AGENCY INC PLAN AND TRUST 2013 261150569 2014-07-15 CHARLES S. CARILLO AGENCY INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 8606239895
Plan sponsor’s address 363 SOUTH CENTER STREET, PO BOX 403, WINDSOR LOCKS, CT, 06096
CHARLES S CARILLO AGENCY INC PLAN AND TRUST 2012 261150569 2013-07-18 CHARLES S CARILLO AGENCY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 8606239895
Plan sponsor’s address 363 SOUTH CENTER STREET, PO BOX 403, WINDSOR LOCKS, CT, 06096

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing JARED CARILLO
Valid signature Filed with authorized/valid electronic signature
CHARLES S CARILLO AGENCY INC PLAN AND TRUST 2011 261150569 2012-06-13 CHARLES S CARILLO AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 8606239895
Plan sponsor’s address 363 SOUTH CENTER STREET, WINDSOR LOCKS, CT, 06096

Plan administrator’s name and address
Administrator’s EIN 261150569
Plan administrator’s name CHARLES S CARILLO AGENCY INC
Plan administrator’s address 363 SOUTH CENTER STREET, WINDSOR LOCKS, CT, 06096
Administrator’s telephone number 8606239895

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing JARED CARILLO
Valid signature Filed with authorized/valid electronic signature
CHARLES S CARILLO AGENCY INC PLAN AND TRUST 2010 261150569 2011-02-04 CHARLES S CARILLO AGENCY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 8606239895
Plan sponsor’s mailing address 30 SUFFIELD ST, WINDSOR LOCKS, CT, 060961399
Plan sponsor’s address 30 SUFFIELD ST, WINDSOR LOCKS, CT, 060961399

Plan administrator’s name and address
Administrator’s EIN 261150569
Plan administrator’s name CHARLES S CARILLO AGENCY INC
Plan administrator’s address 30 SUFFIELD ST, WINDSOR LOCKS, CT, 060961399
Administrator’s telephone number 8606239895

Number of participants as of the end of the plan year
Active participants 8
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 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-02-04
Name of individual signing JARED CARILLO
Valid signature Filed with authorized/valid electronic signature
CHARLES S CARILLO AGENCY INC PLAN AND TRUST 2009 261150569 2010-06-08 CHARLES S CARILLO AGENCY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 8606239895
Plan sponsor’s mailing address 30 SUFFIELD ST, WINDSOR LOCKS, CT, 060961399
Plan sponsor’s address 30 SUFFIELD ST, WINDSOR LOCKS, CT, 060961399

Plan administrator’s name and address
Administrator’s EIN 261150569
Plan administrator’s name CHARLES S CARILLO AGENCY INC
Plan administrator’s address 30 SUFFIELD ST, WINDSOR LOCKS, CT, 060961399
Administrator’s telephone number 8606239895

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing JARED CARILLO
Valid signature Filed with authorized/valid electronic signature
CHARLES S CARILLO AGENCY INC PLAN AND TRUST 2009 261150569 2010-06-03 CHARLES S CARILLO AGENCY INC 7
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 524210
Sponsor’s telephone number 8606239895
Plan sponsor’s mailing address 30 SUFFIELD ST, WINDSOR LOCKS, CT, 060961399
Plan sponsor’s address 30 SUFFIELD ST, WINDSOR LOCKS, CT, 060961399

Plan administrator’s name and address
Administrator’s EIN 261150569
Plan administrator’s name CHARLES S CARILLO AGENCY INC
Plan administrator’s address 30 SUFFIELD ST, WINDSOR LOCKS, CT, 060961399
Administrator’s telephone number 8606239895

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-06-03
Name of individual signing JARED CARILLO
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Business address Residence address
THOMAS W. FAHEY JR. Agent 487 SPRING ST, WINDSOR LOCKS, CT, 06096, United States 102 ORCHARD HILL DR, WINDSOR LOCKS, CT, 06096, United States

Officer

Name Role Business address Residence address
LINDA PAGE CARILLO Officer 30 SUFFIELD ST, PO BOX 403, WINDSOR LOCKS, CT, 06096, United States 39 HILLCREST RD, WINDSOR, CT, 06095, United States
DAVID LAWRENCE CARILLO Officer 30 SUFFIELD ST, PO BOX 403, WINDSOR LOCKS, CT, 06096, United States 34 HOLLY CIRCLE, WINDSOR, CT, 06095, United States

History

Type Old value New value Date of change
Name change CHARLES S. CARILLO INSURANCE AGENCY INC. DC INSURANCE, INC. 2007-11-13
Name change CHARLES S. CARILLO AGENCY, INC. CHARLES S. CARILLO INSURANCE AGENCY INC. 2000-01-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004231364 2010-09-01 2010-09-01 Dissolution Certificate of Dissolution No data
0004074861 2010-01-04 2010-01-04 Change of Agent Agent Change No data
0003572982 2007-11-13 2007-11-13 Amendment Amend Name No data
0003376294 2007-01-17 No data Annual Report Annual Report 2007
0003156905 2006-01-28 No data Annual Report Annual Report 2006
0002975056 2005-01-20 2005-01-20 Annual Report Annual Report 2005
0002763417 2004-02-02 2004-02-02 Annual Report Annual Report 2004
0002590502 2003-02-19 2003-02-19 Annual Report Annual Report 2003
0002363125 2002-01-09 2002-01-09 Annual Report Annual Report 2002
0002209367 2001-01-04 2001-01-04 Annual Report Annual Report 2001

Related by officers

THOMAS W. FAHEY JR.

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Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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