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THE CIARDIELLO INSURANCE AGENCY, INC.

Headquarter

Company Details

Entity Name: THE CIARDIELLO INSURANCE AGENCY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Sub status: Ready for Forfeiture
Date Formed: 03 Dec 1996 (Companies founded in December 1996)
Business ALEI: 0549097
Annual report due: 03 Dec 2022
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 2725 WHITNEY AVENUE, HAMDEN, CT, 06518, United States
Mailing address: 2725 WHITNEY AVENUE, HAMDEN, CT, United States, 06518
ZIP code: 06518 (Companies in New Haven, 06518)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: peter@ciardielloins.com

Links between entities

Type Company Name Company Number State
Headquarter of THE CIARDIELLO INSURANCE AGENCY, INC. 3003320 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2021 061468359 2022-10-25 THE CIARDIELLO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2022-10-24
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-24
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2021 061468359 2022-06-30 THE CIARDIELLO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-30
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2020 061468359 2021-06-25 THE CIARDIELLO INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2019 061468359 2020-03-26 THE CIARDIELLO INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2020-03-26
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-26
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2018 061468359 2019-04-24 THE CIARDIELLO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-24
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2017 061468359 2018-04-23 THE CIARDIELLO INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-23
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2016 061468359 2017-02-23 THE CIARDIELLO INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-23
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2015 061468359 2016-03-10 THE CIARDIELLO INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2016-03-09
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-09
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2014 061468359 2015-01-29 THE CIARDIELLO INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2015-01-29
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-29
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2013 061468359 2014-05-06 THE CIARDIELLO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-06
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
STEVEN P. CIARDIELLO Agent 2840 WHITNEY AVENUE, HAMDEN, CT, 06518, United States 2840 WHITNEY AVENUE, HAMDEN, CT, 06518, United States +1 203-314-9776 peter@ciardielloins.com 2840 WHITNEY AVENUE, HAMDEN, CT, 06518, United States

Officer

Name Role Business address Residence address
RICHARD K. CIARDIELLO Officer 2725 WHITNEY AVENUE, HAMDEN, CT, 06518, United States 3 POLE BRIDGE LANE, GUILFORD, CT, 06437, United States
PETER C. CIARDIELLO Officer 2725 WHITNEY AVENUE, HAMDEN, CT, 06518, United States 1 POLE BRIDGE LANE, GUILFORD, CT, 06437, United States

Director

Name Role Business address Residence address
RICHARD K. CIARDIELLO Director 2725 WHITNEY AVENUE, HAMDEN, CT, 06518, United States 3 POLE BRIDGE LANE, GUILFORD, CT, 06437, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012774859 2024-09-26 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0012669626 2024-06-20 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0009848499 2021-12-09 No data Annual Report Annual Report No data
BF-0009465980 2021-11-01 No data Annual Report Annual Report 2020
BF-0009465981 2021-11-01 No data Annual Report Annual Report 2019
0006618266 2019-08-08 No data Annual Report Annual Report 2017
0006618268 2019-08-08 No data Annual Report Annual Report 2018
0005827942 2017-04-27 No data Annual Report Annual Report 2015
0005827939 2017-04-27 No data Annual Report Annual Report 2014
0005827952 2017-04-27 No data Annual Report Annual Report 2016

Related by officers

STEVEN P. CIARDIELLO

TRI-STAR REALTY, L.L.C. FREELIFE INTERNATIONAL OPERATING CORP. T.S.L LAND CORP. KRAMDEN ENTERPRISES, INCORPORATED CENTURION TITLE SERVICES, L.L.C. MLPI, LLC QV PROPERTIES & HOLDINGS, L.L.C. JESCO BUILDERS, L.L.C. 1404 TOLLAND TURNPIKE, LLC TACHWA ENTERPRISES, INC.

RICHARD K. CIARDIELLO

KRAMDEN ENTERPRISES, INCORPORATED GOTHAM ASSOCIATES, L.L.C. EBO PIZZA OPERATING CORP. 8H SINGER ISLAND ASSOCIATES, L.L.C. ELI'S ON THE HILL, INC. 624 WEST MAIN STREET ASSOCIATES, L.L.C. ELI'S DANIEL STREET TAVERN, L.L.C. ELI'S ORANGE, INC. 285 BOSTON POST ROAD, L.L.C. 99 REALTY DRIVE, L.L.C.

PETER C. CIARDIELLO

EBO PIZZA OPERATING CORP. ELI'S ON THE HILL, INC. THE CIARDIELLO FAMILY, L.L.C. ELI'S ORANGE, INC. SAM MALONE BREWING COMPANY, INC. 2725 WHITNEY ASSOCIATES, L.L.C. 2711 WHITNEY AVENUE, L.L.C. LVCC, INC. SCHOOL STREET PIZZA OPERATING CORP. 805 NORTH COLONY ROAD, L.L.C.

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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