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  5. KOSTIN, RUFFKESS & COMPANY, LLC

KOSTIN, RUFFKESS & COMPANY, LLC

Headquarter

Company Details

Entity Name: KOSTIN, RUFFKESS & COMPANY, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 23 Jan 1995
Date of dissolution: 30 Jun 2019
Business ALEI: 0510594
Business address: 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032
ZIP code: 06032
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: joseph.sparveri@cohnreznick.com

Links between entities

Type Company Name Company Number State
Headquarter of KOSTIN, RUFFKESS & COMPANY, LLC 3475608 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOSTIN, RUFFKESS & COMPANY, LLC SAVINGS PLAN 2013 060754920 2014-03-17 KOSTIN, RUFFKESS & COMPANY, LLC 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571
Administrator’s telephone number 8606786000

Signature of
Role Plan administrator
Date 2014-03-17
Name of individual signing JOSEPH SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature
KOSTIN, RUFFKESS & COMPANY, LLC SAVINGS PLAN II 2013 060754920 2014-03-17 KOSTIN, RUFFKESS & COMPANY, LLC 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571
Administrator’s telephone number 8606786000

Signature of
Role Plan administrator
Date 2014-03-17
Name of individual signing JOSEPH SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature
KOSTIN, RUFFKESS & COMPANY, LLC SAVINGS PLAN 2012 060754920 2013-12-19 KOSTIN, RUFFKESS & COMPANY, LLC 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571
Administrator’s telephone number 8606786000

Signature of
Role Plan administrator
Date 2013-12-19
Name of individual signing JOSEPH SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature
KOSTIN, RUFFKESS & COMPANY, LLC SAVINGS PLAN II 2012 060754920 2013-12-19 KOSTIN, RUFFKESS & COMPANY, LLC 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571
Administrator’s telephone number 8606786000

Signature of
Role Plan administrator
Date 2013-12-19
Name of individual signing JOSEPH SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature
KOSTIN, RUFFKESS & COMPANY, LLC SAVINGS PLAN II 2011 060754920 2012-11-27 KOSTIN, RUFFKESS & COMPANY, LLC 104
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571
Administrator’s telephone number 8606786000

Signature of
Role Plan administrator
Date 2012-11-27
Name of individual signing JOSEPH SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature
KOSTIN, RUFFKESS & COMPANY, LLC SAVINGS PLAN 2011 060754920 2012-11-27 KOSTIN, RUFFKESS & COMPANY, LLC 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571
Administrator’s telephone number 8606786000

Signature of
Role Plan administrator
Date 2012-11-27
Name of individual signing JOSEPH SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature
KOSTIN, RUFFKESS & COMPANY, LLC SAVINGS PLAN II 2010 060754920 2012-01-18 KOSTIN, RUFFKESS & COMPANY, LLC 94
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571
Administrator’s telephone number 8606786000

Signature of
Role Plan administrator
Date 2012-01-18
Name of individual signing JOSEPH SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature
KOSTIN, RUFFKESS & COMPANY, LLC SAVINGS PLAN 2010 060754920 2012-01-18 KOSTIN, RUFFKESS & COMPANY, LLC 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-05-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571
Administrator’s telephone number 8606786000

Signature of
Role Plan administrator
Date 2012-01-18
Name of individual signing JOSEPH SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature
THE KOSTIN, RUFFKESS & COMPANY, LLC EMPLOYEE BENEF 2010 060754920 2012-01-30 KOSTIN, RUFFKESS & COMPANY, LLC 124
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2000-07-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s mailing address 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032
Plan sponsor’s address 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032
Administrator’s telephone number 8606786000

Number of participants as of the end of the plan year
Active participants 115

Signature of
Role Plan administrator
Date 2012-01-30
Name of individual signing JOSEPH W. SPARVERI, JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-01-30
Name of individual signing JOSEPH W. SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature
KOSTIN, RUFFKESS & COMPANY, LLC SAVINGS PLAN II 2009 060754920 2011-02-10 KOSTIN, RUFFKESS & COMPANY, LLC 84
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-07-01
Business code 541211
Sponsor’s telephone number 8606786000
Plan sponsor’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571

Plan administrator’s name and address
Administrator’s EIN 060754920
Plan administrator’s name KOSTIN, RUFFKESS & COMPANY, LLC
Plan administrator’s address 76 BATTERSON PARK RD, FARMINGTON, CT, 060322571
Administrator’s telephone number 8606786000

Signature of
Role Plan administrator
Date 2011-02-10
Name of individual signing JOSEPH SPARVERI, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
RICHARD V. KRETZ Agent 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States 77 DEEPWOOD DRIVE, AVON, CT, 06001, United States

Officer

Name Role Business address Residence address
JOSEPH W. SPARVERI JR. Officer 76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States 24 SARAH DRIVE, AVON, CT, 06001, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CPAP.0002956 CERTIFIED PUBLIC ACCOUNTING FIRM INACTIVE LAPSED 1996-01-17 2013-01-01 2013-12-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006586574 2019-06-27 2019-06-30 Dissolution Certificate of Dissolution No data
0004784446 2013-01-18 No data Annual Report Annual Report 2013
0004784435 2013-01-18 No data Annual Report Annual Report 2012
0004351660 2011-03-31 No data Change of Agent Agent Change No data
0004351658 2011-03-31 No data Interim Notice Interim Notice No data
0004351076 2011-01-20 No data Annual Report Annual Report 2011
0004110611 2010-01-13 No data Annual Report Annual Report 2010
0003889478 2009-02-13 No data Annual Report Annual Report 2009
0003616804 2008-01-24 No data Annual Report Annual Report 2008
0003387708 2007-01-29 No data Annual Report Annual Report 2007

Related by officers

RICHARD V. KRETZ

KOSTIN, INC. KOSTIN RUFFKESS FOUNDATION, INC. KR VIII, LLC KR 9, LLC VALLEY STORAGE, LLC

JOSEPH W. SPARVERI JR.

KR II, LLC KR III, LLC KR VI, LLC KR V, LLC KR IV, LLC KR CAPITAL ADVISORS, LLC WOWOW, LLC KR FARMINGTON, LLC JOMARO LLC GEORGE GINSBERG, D.M.D., P.C.

Related by address

76 BATTERSON PARK ROAD, FARMINGTON, CT, 06032

PARTNERS WITH VISION, LLC KOSTIN, INC. KOSTIN RUFFKESS FOUNDATION, INC. BLOOMFIELD LAND INVESTORS, LLC KR VIII, LLC KR WEALTH MANAGEMENT, LLC COMMAND SYSTEMS, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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