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THE GANIM GROUP, INC.

Company Details

Entity Name: THE GANIM GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 29 Jul 1985 (Companies founded in July 1985)
Date of dissolution: 05 Apr 2021
Business ALEI: 0172306
Annual report due: 27 Jul 2021
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 2 ENTERPRISE DRIVE SUITE 305, SHELTON, CT, 06484, United States
Mailing address: 2 ENTERPRISE DRIVE SUITE 305, SHELTON, CT, United States, 06484
ZIP code: 06484 (Companies in Fairfield, 06484)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: lganim@ganimfinancial.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GANIM GROUP, INC PROFIT SHARING PLAN 2017 061135932 2018-08-21 THE GANIM GROUP, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVE., BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-21
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
THE GANIM GROUP, INC PROFIT SHARING PLAN 2016 061135932 2017-07-20 THE GANIM GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVE., BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
THE GANIM GROUP, INC PROFIT SHARING PLAN 2015 061135932 2016-10-10 THE GANIM GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVE., BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
THE GANIM GROUP, INC. DEFINED BENEFIT PENSION PLA 2014 061135932 2016-06-06 THE GANIM GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-12-01
Business code 524210
Sponsor’s telephone number 2023350851
Plan sponsor’s address 2429 NORTH AVE., BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
THE GANIM GROUP, INC PROFIT SHARING PLAN 2014 061135932 2015-07-20 THE GANIM GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVE., BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
THE GANIM GROUP, INC. PROFIT SHARING PLAN 2013 061135932 2014-06-12 THE GANIM GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVE., BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
THE GANIM GROUP, INC. DEFINED BENEFIT PENSION PLA 2013 061135932 2015-09-03 THE GANIM GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-12-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVENUE, BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
THE GANIM GROUP, INC. DEFINED BENEFIT PENSION PLA 2013 061135932 2015-09-03 THE GANIM GROUP, INC. 9
Three-digit plan number (PN) 002
Effective date of plan 2006-12-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVENUE, BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
THE GANIM GROUP, INC. DEFINED BENEFIT PENSION PLAN 2012 061135932 2014-06-12 THE GANIM GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-12-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVE., BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing LARRY GANIM
Valid signature Filed with authorized/valid electronic signature
THE GANIM GROUP, INC. PROFIT SHARING PLAN 2012 061135932 2013-05-21 THE GANIM GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVENUE, BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
VALERIE S. KOCH Agent 2 ENTERPRISE DRIVE, SUITE 305, SHELTON, CT, 06484, United States 2 ENTERPRISE DRIVE, SUITE 305, SHELTON, CT, 06484, United States lganim@ganimfinancial.com 69 RAMSEY AVENUE, NAUGATUCK, CT, 06770, United States

Officer

Name Role Business address E-Mail Residence address
LAWRENCE J. GANIM Officer 2429 NORTH AVE., BRIDGEPORT, CT, 06604, United States No data 6469 PEMBROKE WAY, 6469 PEMBROKE WAY, NAPLES, FL, 34113, United States
VALERIE S. KOCH Officer 2429 NORTH AVE., BRIDGEPORT, CT, 06604, United States lganim@ganimfinancial.com 69 RAMSEY AVENUE, NAUGATUCK, CT, 06770, United States

History

Type Old value New value Date of change
Name change GANIM FINANCIAL SERVICES, INC. THE GANIM GROUP, INC. 1997-09-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007282475 2021-04-05 2021-04-05 Dissolution Certificate of Dissolution No data
0006926082 2020-06-17 No data Annual Report Annual Report 2020
0006641169 2019-09-05 2019-09-05 Change of Agent Agent Change No data
0006572393 2019-06-10 No data Annual Report Annual Report 2019
0006199482 2018-06-13 No data Annual Report Annual Report 2018
0005882613 2017-07-08 No data Annual Report Annual Report 2017
0005589455 2016-06-21 No data Annual Report Annual Report 2016
0005351005 2015-06-17 No data Annual Report Annual Report 2015
0005123865 2014-06-11 No data Annual Report Annual Report 2014
0004876924 2013-06-13 No data Annual Report Annual Report 2013

Related by officers

VALERIE S. KOCH

GFS WEALTH MANAGEMENT ADVISORS, INC. GANIM MANAGEMENT, INC.

LAWRENCE J. GANIM

GANIM BROS. REALTY, LLC BRIDGEPORT ENTREPRENEURIAL NETWORK, INC. IMAGE BY DESIGN, LLC

Related by address

2 ENTERPRISE DRIVE SUITE 305, SHELTON, CT, 06484, United States

GFS WEALTH MANAGEMENT ADVISORS, INC. GANIM MANAGEMENT, INC.

2 ENTERPRISE DRIVE SUITE 305, SHELTON, CT, United States, 06484

GFS WEALTH MANAGEMENT ADVISORS, INC. GANIM MANAGEMENT, INC.

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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