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AIFS, INC.

Headquarter

Company Details

Entity Name: AIFS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 03 May 1973
Business ALEI: 0073404
Annual report due: 30 May 2012
Business address: RIVER PLAZA 9 WEST BROAD ST., STAMFORD, CT, 06902-3788
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: hdavydov@aifs.com

Links between entities

Type Company Name Company Number State
Headquarter of AIFS, INC. 1327919 KENTUCKY
Headquarter of AIFS, INC. 31471af2-1e95-ee11-907b-00155d01c440 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIFS, INC. RETIREMENT SAVINGS PLAN 2012 060890698 2013-10-15 AIFS, INC. 362
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-01
Business code 611000
Sponsor’s telephone number 2033995004
Plan sponsor’s mailing address 9 WEST BROAD ST, STAMFORD, CT, 06902
Plan sponsor’s address 9 WEST BROAD ST, STAMFORD, CT, 06902

Plan administrator’s name and address

Administrator’s EIN 060890698
Plan administrator’s name AIFS, INC.
Plan administrator’s address 9 WEST BROAD ST, STAMFORD, CT, 06902
Administrator’s telephone number 2033995004

Number of participants as of the end of the plan year

Active participants 217
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 151
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 348
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing JOHN BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JOHN BURG
Valid signature Filed with authorized/valid electronic signature
AIFS, INC. RETIREMENT SAVINGS PLAN 2011 060890698 2012-10-15 AIFS, INC. 369
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-01
Business code 611000
Sponsor’s telephone number 8007272437
Plan sponsor’s mailing address RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 069023788
Plan sponsor’s address RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 069023788

Plan administrator’s name and address

Administrator’s EIN 060890698
Plan administrator’s name AIFS, INC.
Plan administrator’s address RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 069023788
Administrator’s telephone number 8007272437

Number of participants as of the end of the plan year

Active participants 212
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 149
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 345
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing NANCY VARSOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing JOHN BURG
Valid signature Filed with authorized/valid electronic signature
AIFS, INC. RETIREMENT SAVINGS PLAN 2010 060890698 2011-10-17 AIFS, INC. 380
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-01
Business code 611000
Sponsor’s telephone number 2033995004
Plan sponsor’s mailing address RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 069023788
Plan sponsor’s address RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 069023788

Plan administrator’s name and address

Administrator’s EIN 060890698
Plan administrator’s name AIFS, INC.
Plan administrator’s address RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 069023788
Administrator’s telephone number 2033995004

Number of participants as of the end of the plan year

Active participants 212
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 156
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 351
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 20

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing NANCY VARSOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing JOHN BURG
Valid signature Filed with authorized/valid electronic signature
AIFS, INC. RETIREMENT SAVINGS PLAN 2009 060890698 2010-10-15 AIFS, INC. 413
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-12-01
Business code 611000
Sponsor’s telephone number 8007272437
Plan sponsor’s mailing address RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 069023788
Plan sponsor’s address RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 069023788

Plan administrator’s name and address

Administrator’s EIN 060890698
Plan administrator’s name AIFS, INC.
Plan administrator’s address RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 069023788
Administrator’s telephone number 8007272437

Number of participants as of the end of the plan year

Active participants 241
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 139
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 365
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 22

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing NANCY VARSOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JOHN BURG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States hdavydov@aifs.com

Officer

Name Role Business address Residence address
JOHN A. BURG Officer RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 06902-3788, United States 1 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States
WILLIAM GERTZ Officer RIVER PLAZA, 9 WEST BROAD STREET, STAMFORD, CT, 06902-3788, United States 172 SOUTHWOOD ROAD, FAIRFIELD, CT, 06432, United States
CYRIL J.H. TAYLOR Officer 37 QUEEN'S GATE, LONDON, United Kingdom ONE LEXHAM WALK, LONDON SW8 5HR, United Kingdom

History

Type Old value New value Date of change
Name change QUEENS GATE CORPORATION AIFS, INC. 1986-03-24
Name change W.J. COMPANY QUEENS GATE CORPORATION 1975-11-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010984674 2022-08-25 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010611241 2022-05-26 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004363466 2011-04-26 No data Annual Report Annual Report 2011
0004164347 2010-05-13 No data Annual Report Annual Report 2010
0004054846 2009-11-20 2009-11-20 Change of Agent Agent Change No data
0003923274 2009-05-05 No data Annual Report Annual Report 2009
0003668727 2008-04-23 No data Annual Report Annual Report 2008
0003573786 2007-11-14 No data Annual Report Annual Report 2007
0003243105 2006-05-30 No data Annual Report Annual Report 2006
0003057821 2005-06-13 No data Annual Report Annual Report 2005

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website