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LANDMARK FINANCIAL GROUP, LLC.

Headquarter

Company Details

Entity Name: LANDMARK FINANCIAL GROUP, LLC.
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 01 Feb 1995 (Companies founded in February 1995)
Business ALEI: 0508348
Annual report due: 31 Mar 2020
Business address: 43 CORBIN DRIVE, DARIEN, CT, 06820, United States
Mailing address: 181 OLD POST ROAD, SOUTHPORT, CT, United States, 06890
ZIP code: 06820 (Companies in Fairfield, 06820)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: hayden@landmark-mortgage.com

Links between entities

Type Company Name Company Number State
Headquarter of LANDMARK FINANCIAL GROUP, LLC. 2336787 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDMARK FINANCIAL GROUP 401K/PROFIT SHARING PLAN 2018 061418866 2019-09-11 LANDMARK FINANCIAL GROUP, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890
LANDMARK FINANCIAL GROUP 401K/PROFIT SHARING PLAN 2017 061418866 2018-07-09 LANDMARK FINANCIAL GROUP, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890
LANDMARK FINANCIAL GROUP 401K/PROFIT SHARING PLAN 2016 061418866 2017-07-14 LANDMARK FINANCIAL GROUP, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890
LANDMARK FINANCIAL GROUP 401K/PROFIT SHARING PLAN 2015 061418866 2016-07-29 LANDMARK FINANCIAL GROUP, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890
LANDMARK FINANCIAL GROUP 401K/PROFIT SHARING PLAN 2014 061418866 2015-10-06 LANDMARK FINANCIAL GROUP, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing PETER VENTRIGLIA
Valid signature Filed with authorized/valid electronic signature
LANDMARK FINANCIAL GROUP 401K/PROFIT SHARING PLAN 2013 061418866 2014-05-29 LANDMARK FINANCIAL GROUP, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing PETER VENTRIGLIA
Valid signature Filed with authorized/valid electronic signature
LANDMARK FINANCIAL GROUP 401K/PROFIT SHARING PLAN 2012 061418866 2013-06-10 LANDMARK FINANCIAL GROUP, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing PETER H VENTRIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-10
Name of individual signing PETER H VENTRIGLIA
Valid signature Filed with authorized/valid electronic signature
LANDMARK FINANCIAL GROUP 401K/PROFIT SHARING PLAN 2011 061418866 2012-07-06 LANDMARK FINANCIAL GROUP, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890

Plan administrator’s name and address
Administrator’s EIN 061418866
Plan administrator’s name LANDMARK FINANCIAL GROUP, LLC
Plan administrator’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890
Administrator’s telephone number 2032548422

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing PETER VENTRIGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing PETER VENTRIGLIA
Valid signature Filed with authorized/valid electronic signature
LANDMARK FINANCIAL GROUP 401K/PROFIT SHARING PLAN 2010 061418866 2011-06-06 LANDMARK FINANCIAL GROUP, LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890

Plan administrator’s name and address
Administrator’s EIN 061418866
Plan administrator’s name LANDMARK FINANCIAL GROUP, LLC
Plan administrator’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890
Administrator’s telephone number 2032548422

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing PETER VENTRIGLIA
Valid signature Filed with authorized/valid electronic signature
LANDMARK FINANCIAL GROUP LLC PROFIT SHARING PLAN 2009 061418866 2010-06-17 LANDMARK FINANCIAL GROUP LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522292
Sponsor’s telephone number 2032548422
Plan sponsor’s mailing address 181 OLD POST ROAD, SOUTHPORT, CT, 06890
Plan sponsor’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890

Plan administrator’s name and address
Administrator’s EIN 061418866
Plan administrator’s name LANDMARK FINANCIAL GROUP LLC
Plan administrator’s address 181 OLD POST ROAD, SOUTHPORT, CT, 06890
Administrator’s telephone number 2032548422

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 1
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing PETER VENTRIGLIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
PETER H. VENTRIGLIA Agent 181 OLD POST ROAD, SOUTHPORT, CT, 06890, United States hayden@landmark-mortgage.com 60 CHESTER PLACE, SOUTHPORT, CT, 06890, United States

Officer

Name Role Business address Residence address
LAWRENCE HAYDEN CADWALLADER Officer 181OLD POST RD., SOUTHPORT, CT, 06890, United States 84 FIVE MILE RIVE ROAD, DARIEN, CT, 06820, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012033112 2023-10-25 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011892729 2023-07-21 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006564979 2019-05-28 No data Annual Report Annual Report 2019
0006564977 2019-05-28 No data Annual Report Annual Report 2018
0005775077 2017-02-27 No data Annual Report Annual Report 2017
0005470665 2016-01-25 No data Annual Report Annual Report 2016
0005420942 2015-10-30 No data Annual Report Annual Report 2015
0005421494 2015-10-30 No data Change of Agent Address Agent Address Change No data
0005027439 2014-01-27 No data Annual Report Annual Report 2014
0005027432 2014-01-27 No data Annual Report Annual Report 2013

Related by officers

PETER H. VENTRIGLIA

CONNECTICUT HOMESTYLE PARTNERS, LLC

Related by address

43 CORBIN DRIVE, DARIEN, CT, 06820, United States

CONNECTICUT TITLE & ABSTRACT, LLC 29 SEARLES ROAD, LLC GOLF SIMPLE, LLC

181 OLD POST ROAD, SOUTHPORT, CT, United States, 06890

HAYVEN, LLC 785 POST RD E LLC MONTAUK MOCHA, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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