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  5. GDC FINANCIAL GROUP, INC.

GDC FINANCIAL GROUP, INC.

Headquarter

Company Details

Entity Name: GDC FINANCIAL GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 27 Jan 1994
Business ALEI: 0294451
Annual report due: 27 Jan 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 101 MERRITT BLVD SUITE 10 SUITE 209, TRUMBULL, CT, 06611, United States
Mailing address: 101 MERRITT BLVD SUITE 10 SUITE 209, TRUMBULL, CT, United States, 06611
ZIP code: 06611
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: caravakisg@gdcfinancial.com

Links between entities

Type Company Name Company Number State
Headquarter of GDC FINANCIAL GROUP, INC. 1991099 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2023 061390542 2024-08-19 GDC FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 101 MERRITT BOULEVARD, SUITE 209, TRUMBULL, CT, 06611

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-19
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2022 061390542 2023-08-08 GDC FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 101 MERRITT BOULEVARD, SUITE 209, TRUMBULL, CT, 06611

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-08
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2021 061390542 2022-09-22 GDC FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 101 MERRITT BOULEVARD, SUITE 209, TRUMBULL, CT, 06611

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2020 061390542 2021-10-07 GDC FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 101 MERRITT BOULEVARD, STE. 10, TRUMBULL, CT, 06611

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2019 061390542 2020-10-14 GDC FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 101 MERRITT BOULEVARD, STE. 10, TRUMBULL, CT, 06611

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2018 061390542 2019-10-14 GDC FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 101 MERRITT BOULEVARD, STE. 10, TRUMBULL, CT, 06611

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2017 061390542 2018-10-12 GDC FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 101 MERRITT BOULEVARD, STE. 10, TRUMBULL, CT, 06611

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2016 061390542 2017-10-13 GDC FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 929 KINGS HIGHWAY EAST, FAIRFIELD, CT, 06825

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2015 061390542 2016-10-17 GDC FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 929 KINGS HIGHWAY EAST, FAIRFIELD, CT, 06825

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
GDC FINANCIAL GROUP, INC. RETIREMENT PLAN 2014 061390542 2015-10-15 GDC FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2033674070
Plan sponsor’s address 929 KINGS HIGHWAY EAST, FAIRFIELD, CT, 06825

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing GEORGE CARAVAKIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
STRATIS POTTER LLC Agent

Officer

Name Role Business address Residence address
GEORGE D. CARAVAKIS Officer 101 MERRITT BLVD, SUITE 209, TRUMBULL, CT, 06611, United States 101 MERRITT BLVD, SUITE 209, TRUMBULL, CT, 06611, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012361122 2024-01-15 No data Annual Report Annual Report No data
BF-0011253899 2023-01-26 No data Annual Report Annual Report No data
BF-0010447995 2022-02-16 No data Annual Report Annual Report No data
0007292315 2021-04-12 No data Annual Report Annual Report 2018
0007292398 2021-04-12 No data Annual Report Annual Report 2019
0007292401 2021-04-12 No data Annual Report Annual Report 2020
0007292403 2021-04-12 No data Annual Report Annual Report 2021
0005761096 2017-02-03 No data Annual Report Annual Report 2009
0005761108 2017-02-03 No data Annual Report Annual Report 2016
0005761089 2017-02-03 No data Annual Report Annual Report 2006

Related by officers

GEORGE D. CARAVAKIS

STRATIS POTTER LLC

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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