| Entity Name: | SOMERSET CAPITAL GROUP, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 May 1996 |
| Date of dissolution: | 02 Aug 2024 |
| Business ALEI: | 0536665 |
| Annual report due: | 28 May 2025 |
| NAICS code: | 532412 - Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing |
| Business address: | 612 WHEELERS FARMS RD 612 WHEELERS FARMS RD, MILFORD, CT, 06461, United States |
| Mailing address: | MERRITT CORPORATE WOODS 612 WHEELERS FARMS RD, MILFORD, CT, United States, 06461 |
| ZIP code: | 06461 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | tax@somersetcapital.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOMERSET CAPITAL GROUP, LTD. | 3007064 | NEW YORK |
| Headquarter of | SOMERSET CAPITAL GROUP, LTD. | 20011230800 | COLORADO |
| Headquarter of | SOMERSET CAPITAL GROUP, LTD. | CORP_65161257 | ILLINOIS |
| Headquarter of | SOMERSET CAPITAL GROUP, LTD. | 6c65affe-94d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XKU1PL3GLYQ4 | 2025-01-10 | 612 WHEELERS FARMS RD, MILFORD, CT, 06461, 1673, USA | 612 WHEELERS FARMS ROAD, MILFORD, CT, 06461, 1673, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.somersetcapital.com |
| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-01-15 |
| Initial Registration Date | 2008-05-13 |
| Entity Start Date | 1996-05-28 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 522220 |
| Product and Service Codes | W017, W022, W024, W037, W059, W066, W074, W081 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALICE BERGMANN |
| Address | 612 WHEELERS FARMS RD, MILFORD, CT, 06461, USA |
| Title | ALTERNATE POC |
| Name | DORI ADINOLFI |
| Address | 612 WHEELERS FARMS RD, MILFORD, CT, 06461, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALICE BERGMANN |
| Address | 612 WHEELERS FARM ROAD, MILFORD, CT, 06461, USA |
| Title | ALTERNATE POC |
| Name | DORI ADINOLFI |
| Address | 612 WHEELERS FARMS RD, MILFORD, CT, 06461, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DORI ADINOLFI |
| Address | 612 WHEELERS FARMS RD, MILFORD, CT, 06461, USA |
| Title | ALTERNATE POC |
| Name | DORI ADINOLFI |
| Address | 612 WHEELERS FARMS RD, MILFORD, CT, 06461, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 52XB3 | Active | Non-Manufacturer | 2008-05-13 | 2024-03-07 | 2029-01-15 | 2025-01-10 | |||||||||||||||
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| POC | ALICE BERGMANN |
| Phone | +1 203-701-5120 |
| Fax | +1 203-301-3253 |
| Address | 612 WHEELERS FARMS RD, MILFORD, CT, 06461 1673, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L9L143FGYWMS08 | 0536665 | US-CT | GENERAL | ACTIVE | 1996-05-28 | |||||||||||||||||||
|
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| Legal | C/O EVAN M. BOKOR, 612 WHEELERS FARMS RD 612, WHEELERS FARMS RD, MILFORD, US-CT, US, 06461 |
| Headquarters | 612 WHEELERS FARMS RD 612, WHEELERS FARMS RD, MILFORD, US-CT, US, 06461 |
Registration details
| Registration Date | 2014-02-27 |
| Last Update | 2023-10-24 |
| Status | ISSUED |
| Next Renewal | 2024-10-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0536665 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOMERSET CAPITAL GROUP, LTD 401(K) PLAN | 2018 | 061458929 | 2019-04-12 | SOMERSET CAPITAL GROUP, LTD | 119 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-04-12 |
| Name of individual signing | ADDIE WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-04-12 |
| Name of individual signing | ADDIE P. WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 2037015100 |
| Plan sponsor’s address | 612 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-21 |
| Name of individual signing | ADDIE WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 2037015100 |
| Plan sponsor’s address | 612 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-18 |
| Name of individual signing | ADDIE WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-04-18 |
| Name of individual signing | ADDIE WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 2037015100 |
| Plan sponsor’s address | 612 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-23 |
| Name of individual signing | ADDIE WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-23 |
| Name of individual signing | ADDIE WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 2037015100 |
| Plan sponsor’s address | 612 WHEELERS FARMS ROAD, MILFORD, CT, 06461 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-11 |
| Name of individual signing | ADDIE WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-09-11 |
| Name of individual signing | ADDIE WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBYN BOWERS | Officer | 612 WHEELERS FARMS RD 612 WHEELERS FARMS RD, MILFORD, CT, 06461, United States | 612 Wheelers Farms Rd, Milford, CT, 06461-1673, United States |
| ADAM SIMON | Officer | 612 WHEELERS FARMS RD 612 WHEELERS FARMS RD, MILFORD, CT, 06461, United States | 50 GLENBROOK ROAD, APT 11D, STAMFORD, CT, 06902, United States |
| EVAN M BOKOR | Officer | 612 WHEELERS FARMS RD 612 WHEELERS FARMS RD, MILFORD, CT, 06461, United States | 176 HAMMERTOWN RD, MONROE, CT, 06468, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EVAN M BOKOR | Director | 612 WHEELERS FARMS RD 612 WHEELERS FARMS RD, MILFORD, CT, 06461, United States | 176 HAMMERTOWN RD, MONROE, CT, 06468, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012780873 | 2024-10-01 | 2024-10-01 | Change of Agent | Agent Change | No data |
| BF-0012714427 | 2024-08-02 | 2024-08-02 | Revocation of dissolution | Revocation of Dissolution | No data |
| BF-0012714081 | 2024-08-02 | 2024-08-02 | Dissolution | Certificate of Dissolution | No data |
| BF-0012293261 | 2024-06-25 | No data | Annual Report | Annual Report | No data |
| BF-0011259230 | 2023-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0010398039 | 2022-06-17 | No data | Annual Report | Annual Report | 2022 |
| 0007348284 | 2021-05-20 | No data | Annual Report | Annual Report | 2021 |
| 0006923157 | 2020-06-12 | No data | Annual Report | Annual Report | 2020 |
| 0006574732 | 2019-06-12 | 2019-06-12 | Merger | Certificate of Merger | No data |
| 0006574426 | 2019-06-12 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
