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MW FINANCIAL GROUP, LTD.

Headquarter

Company Details

Entity Name: MW FINANCIAL GROUP, LTD.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 23 Jul 1991 (Companies founded in July 1991)
Business ALEI: 0263224
Annual report due: 23 Jul 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States
Mailing address: 197 SCOTT SWAMP ROAD, FARMINGTON, CT, United States, 06032
ZIP code: 06032 (Companies in Hartford, 06032)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: thomas_maughan@mwfinancial.com

Links between entities

Type Company Name Company Number State
Headquarter of MW FINANCIAL GROUP, LTD. 4732854 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MW FINANCIAL GROUP, LTD 401(K) RETIREMENT PLAN 2019 061325025 2020-09-30 MW FINANCIAL GROUP, LTD 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8606772600
Plan sponsor’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032
MW FINANCIAL GROUP, LTD 401(K) RETIREMENT PLAN FINAL 2019 061325025 2020-12-09 MW FINANCIAL GROUP, LTD 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8606772600
Plan sponsor’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032
MW FINANCIAL GROUP, LTD 401(K) RETIREMENT PLAN 2018 061325025 2019-09-16 MW FINANCIAL GROUP, LTD 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8606772600
Plan sponsor’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032
MW FINANCIAL GROUP, LTD 401(K) RETIREMENT PLAN 2017 061325025 2018-10-05 MW FINANCIAL GROUP, LTD 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8606772600
Plan sponsor’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032
MW FINANCIAL GROUP, LTD 401(K) PROFIT SHARING PLAN 2011 061325025 2012-06-25 MW FINANCIAL GROUP, LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 8606772600
Plan sponsor’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 061325025
Plan administrator’s name MW FINANCIAL GROUP, LTD
Plan administrator’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032
Administrator’s telephone number 8606772600

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing ROBERT WORGAFTIK
Valid signature Filed with authorized/valid electronic signature
MW FINANCIAL GROUP, LTD 401(K) PROFIT SHARING PLAN 2010 061325025 2011-07-19 MW FINANCIAL GROUP, LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 8606772600
Plan sponsor’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 061325025
Plan administrator’s name MW FINANCIAL GROUP, LTD
Plan administrator’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032
Administrator’s telephone number 8606772600

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing ROBERT WORGAFTIK
Valid signature Filed with authorized/valid electronic signature
MW FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 2009 061325025 2010-05-19 MW FINANCIAL GROUP, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 8606772600
Plan sponsor’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 061325025
Plan administrator’s name MW FINANCIAL GROUP, LTD.
Plan administrator’s address 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032
Administrator’s telephone number 8606772600

Signature of

Role Plan administrator
Date 2010-05-19
Name of individual signing ROBERT WORGAFTIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-19
Name of individual signing ROBERT WORGAFTIK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ROBERT WORGAFTIK Agent 197 Scott Swamp Rd., Farmington, CT, 06032, United States 197 Scott Swamp Rd., Farmington, CT, 06032, United States +1 203-598-5618 thomas_maughan@mwfinancial.com 25 ST ANDREWS DRIVE, AVON, CT, 06001, United States

Officer

Name Role Business address Phone E-Mail Residence address
ROBERT WORGAFTIK Officer 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States +1 203-598-5618 thomas_maughan@mwfinancial.com 25 ST ANDREWS DRIVE, AVON, CT, 06001, United States
RICHARD GRIBINAS Officer 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States No data No data 90 WINDWARD PLACE, SOUTHINGTON, CT, 06489, United States

Director

Name Role Business address Residence address
RICHARD GRIBINAS Director 197 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, United States 90 WINDWARD PLACE, SOUTHINGTON, CT, 06489, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011389119 2024-09-18 No data Annual Report Annual Report No data
BF-0012269046 2024-09-18 No data Annual Report Annual Report No data
BF-0012763361 2024-09-10 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0009960440 2023-03-29 No data Annual Report Annual Report No data
BF-0008602836 2023-03-29 No data Annual Report Annual Report 2020
BF-0010857343 2023-03-29 No data Annual Report Annual Report No data
BF-0008602834 2023-03-29 No data Annual Report Annual Report 2019
BF-0008602835 2023-03-29 No data Annual Report Annual Report 2018
0005913885 2017-08-22 No data Annual Report Annual Report 2017
0005799585 2017-03-23 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website