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  5. CANNONDALE FINANCIAL LLC

CANNONDALE FINANCIAL LLC

Headquarter

Company Details

Entity Name: CANNONDALE FINANCIAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 09 Apr 1997
Business ALEI: 0560238
Annual report due: 31 Mar 2025
NAICS code: 522291 - Consumer Lending
Business address: 144 EAST AVE SUITE 200, NORWALK, CT, 06851, United States
Mailing address: 144 EAST AVE SUITE 200, NORWALK, CT, United States, 06851
ZIP code: 06851
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: jkreyes@cfllc.com

Links between entities

Type Company Name Company Number State
Headquarter of CANNONDALE FINANCIAL LLC, NEW YORK 2152565 NEW YORK
Headquarter of CANNONDALE FINANCIAL LLC, FLORIDA M23000000473 FLORIDA
Headquarter of CANNONDALE FINANCIAL LLC, FLORIDA M03000000992 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANNONDALE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 061445962 2024-04-05 CANNONDALE FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2034342352
Plan sponsor’s address 144 EAST AVE SUITE 200, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 061445962 2023-03-30 CANNONDALE FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2034342352
Plan sponsor’s address 144 EAST AVE SUITE 200, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 061445962 2022-04-07 CANNONDALE FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2034342352
Plan sponsor’s address 144 EAST AVE SUITE 200, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 061445962 2021-04-01 CANNONDALE FINANCIAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2034342352
Plan sponsor’s address 144 EAST AVE SUITE 200, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 2011 061445962 2012-02-17 CANNONDALE FINANCIAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 561300
Sponsor’s telephone number 2038536668
Plan sponsor’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761

Plan administrator’s name and address
Administrator’s EIN 061445962
Plan administrator’s name CANNONDALE FINANCIAL LLC
Plan administrator’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761
Administrator’s telephone number 2038536668

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-17
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 2010 061445962 2011-07-18 CANNONDALE FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 561300
Sponsor’s telephone number 2038536668
Plan sponsor’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761

Plan administrator’s name and address
Administrator’s EIN 061445962
Plan administrator’s name CANNONDALE FINANCIAL LLC
Plan administrator’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761
Administrator’s telephone number 2038536668

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 2009 061445962 2010-05-10 CANNONDALE FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 561300
Sponsor’s telephone number 2038536668
Plan sponsor’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761

Plan administrator’s name and address
Administrator’s EIN 061445962
Plan administrator’s name CANNONDALE FINANCIAL LLC
Plan administrator’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761
Administrator’s telephone number 2038536668

Signature of
Role Plan administrator
Date 2010-05-10
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-10
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOHN K. REYES JR. Agent 144 EAST AVE, SUITE 200, NORWALK, CT, 06851, United States 144 EAST AVE, SUITE 200, NORWALK, CT, 06851, United States +1 203-434-2352 jkreyes@cfllc.com 29 BERCH COURT, WILTON, CT, 06897, United States

Officer

Name Role Business address Residence address
MARGUERITE COBONPUE Officer 144 EAST AVE, SUITE 200, NORWALK, CT, 06851, United States 29 BERCH CT, WILTON, CT, 06897, United States
JOHN REYES JR Officer 144 EAST AVE, SUITE 200, NORWALK, CT, 06851, United States 29 BERCH COURT, WILTON, CT, 06897, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012159470 2024-01-30 No data Annual Report Annual Report No data
BF-0011265459 2023-01-16 No data Annual Report Annual Report No data
BF-0010289693 2022-03-04 No data Annual Report Annual Report 2022
0007184149 2021-02-23 No data Annual Report Annual Report 2021
0006764608 2020-02-20 No data Annual Report Annual Report 2020
0006406901 2019-02-25 No data Annual Report Annual Report 2019
0006000958 2018-01-11 No data Annual Report Annual Report 2017
0006001130 2018-01-11 No data Annual Report Annual Report 2018
0005783071 2017-03-06 No data Annual Report Annual Report 2016
0005364172 2015-07-14 No data Annual Report Annual Report 2015

Related by officers

JOHN K. REYES JR.

RELIANCE REALTY LLC JR HOLDING, LLC VENTURE PLUS, INC.

MARGUERITE COBONPUE

MILLIGAN MEWS LLC

JOHN REYES JR

CEDAR MEWS CONDOMINIUM ASSOCIATION, INC. MILLIGAN MEWS 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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