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CAMPBELL FINANCIAL SERVICES, INC.

Headquarter

Company Details

Entity Name: CAMPBELL FINANCIAL SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 05 Jun 1992 (Companies founded in June 1992)
Date of dissolution: 24 May 2019
Business ALEI: 0274037
Annual report due: 03 Jun 2014
Business address: 85 HONEY POT ROAD, WEST HAVEN, CT, 06516
ZIP code: 06516 (Companies in New Haven, 06516)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: rlt@campbellmortgge.com

Links between entities

Type Company Name Company Number State
Headquarter of CAMPBELL FINANCIAL SERVICES, INC. 2769698 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAMPBELL FINANCIAL SERVICES 401(K) PLAN 2017 061345018 2018-07-13 CAMPBELL FINANCIAL SERVICES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 523900
Sponsor’s telephone number 8002903521
Plan sponsor’s address 85 HONEY POT ROAD, WEST HAVEN, CT, 06516

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
CAMPBELL FINANCIAL SERVICES 401(K) PLAN 2016 061345018 2018-01-25 CAMPBELL FINANCIAL SERVICES 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 523900
Sponsor’s telephone number 8002903521
Plan sponsor’s address 85 HONEY POT ROAD, WEST HAVEN, CT, 06516

Signature of
Role Plan administrator
Date 2018-01-25
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-25
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
CAMPBELL FINANCIAL SERVICES 401(K) PLAN 2015 061345018 2017-04-12 CAMPBELL FINANCIAL SERVICES 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 523900
Sponsor’s telephone number 8002903521
Plan sponsor’s address 85 HONEY POT ROAD, WEST HAVEN, CT, 06516

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-12
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
CAMPBELL FINANCIAL SERVICES 401(K) PLAN 2014 061345018 2016-04-11 CAMPBELL FINANCIAL SERVICES 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 523900
Sponsor’s telephone number 8002903521
Plan sponsor’s address 85 HONEY POT ROAD, WEST HAVEN, CT, 06516

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing RICHARD L. TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-08
Name of individual signing RICHARD L. TRACY
Valid signature Filed with authorized/valid electronic signature
CAMPBELL FINANCIAL SERVICES 401(K) PLAN 2013 061345018 2015-04-13 CAMPBELL FINANCIAL SERVICES 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 523900
Sponsor’s telephone number 8002903521
Plan sponsor’s address 116 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2015-04-12
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-12
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
CAMPBELL FINANCIAL SERVICES 401(K) PLAN 2012 061345018 2014-01-30 CAMPBELL FINANCIAL SERVICES 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 523900
Sponsor’s telephone number 8002903521
Plan sponsor’s address 116 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2014-01-30
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-30
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
CAMPBELL FINANCIAL SERVICES 401(K) PLAN 2011 061345018 2013-04-14 CAMPBELL FINANCIAL SERVICES 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 523900
Sponsor’s telephone number 8002903521
Plan sponsor’s address 116 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 061345018
Plan administrator’s name CAMPBELL FINANCIAL SERVICES
Plan administrator’s address 116 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 8002903521

Signature of
Role Plan administrator
Date 2013-04-13
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-13
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
CAMPBELL FINANCIAL SERVICES 401(K) PLAN 2010 061345018 2014-04-08 CAMPBELL FINANCIAL SERVICES 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 523900
Sponsor’s telephone number 2039333380
Plan sponsor’s address 525 CAMPBELL AVENUE, WEST HAVEN, CT, 06516

Plan administrator’s name and address
Administrator’s EIN 061345018
Plan administrator’s name CAMPBELL FINANCIAL SERVICES
Plan administrator’s address 525 CAMPBELL AVENUE, WEST HAVEN, CT, 06516
Administrator’s telephone number 2039333380

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-08
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
CAMPBELL FINANCIAL SERVICES 401(K) PLAN 2010 061345018 2012-04-10 CAMPBELL FINANCIAL SERVICES 11
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 523900
Sponsor’s telephone number 2039333380
Plan sponsor’s address 525 CAMPBELL AVENUE, WEST HAVEN, CT, 06516

Plan administrator’s name and address
Administrator’s EIN 061345018
Plan administrator’s name CAMPBELL FINANCIAL SERVICES
Plan administrator’s address 525 CAMPBELL AVENUE, WEST HAVEN, CT, 06516
Administrator’s telephone number 2039333380

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-10
Name of individual signing RICHARD TRACY
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
CLEMENT FUCCI Officer 286 BOSTON POST ROAD, ORANGE, CT, 06477, United States 752 TOWNSEND AVE, NEW HAVEN, CT, 06513, United States
THOMAS J. CAVALIERE Officer 286 BOSTON POST ROAD, ORANGE, CT, 06477, United States 27 VIRGINIA RAIL, BETHANY, CT, 06525, United States
RICHARD L. TRACY Officer 116 WASHINGTON AVENUE, FOURTH FLOOR, NORTH HAVEN, CT, 06473, United States 201 BEATRICE DR, WEST HAVEN, CT, 06516, United States

Agent

Name Role Business address E-Mail Residence address
CLEMENT A FUCCI Agent 116 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473, United States rlt@campbellmortgge.com 752 TOWNSEND AVE, NEW HAVEN, CT, 06512, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006564294 2019-05-24 2019-05-24 Dissolution Certificate of Dissolution No data
0005604146 2016-07-18 No data Change of Business Address Business Address Change No data
0005323584 2015-04-29 No data Annual Report Annual Report 2013
0005160649 2014-08-07 No data Change of Agent Address Agent Address Change No data
0005160641 2014-08-07 No data Annual Report Annual Report 2012
0004766737 2012-12-19 No data Annual Report Annual Report 2011
0004267085 2010-11-01 No data Annual Report Annual Report 2009
0004267089 2010-11-01 No data Annual Report Annual Report 2010
0003759547 2008-08-20 No data Annual Report Annual Report 2008
0003489658 2007-07-09 No data Annual Report Annual Report 2007

Related by officers

CLEMENT FUCCI

REGIONAL CENTER LLC

THOMAS J. CAVALIERE

WESTVILLE REGIONAL, INC. 53 COLEMAN ASSOCIATES, LLC RED OAK, L.L.C. CAMPBELL DEVELOPMENT LLC NORTHRUP LLC JOE'S FARM LLC THE CAVALIERE GROUP LLC GREEN PINE, L.L.C. DOWNTOWN VENTURE GROUP, LLC

RICHARD L. TRACY

TRACY TRAVEL, INC.

CLEMENT A FUCCI

WEST HAVEN REGIONAL, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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