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FW SERRA, INC.

Company Details

Entity Name: FW SERRA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 02 Sep 1997 (Companies founded in September 1997)
Date of dissolution: 05 Jan 2021
Business ALEI: 0570600
Annual report due: 28 Sep 2021
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 124 BEACH AVENUE, MILFORD, CT, 06460, United States
Mailing address: 124 BEACH AVENUE, MILFORD, CT, United States, 06460
ZIP code: 06460 (Companies in New Haven, 06460)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: FRED@THEENTREPRENEURLLC.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
F. W. SERRA INSURANCE INC. DEFINED CONTRIBUTION PLAN 2012 061492672 2014-10-24 F.W. SERRA INSURANCE, INC. 12
File View Page
Three-digit plan number (PN) 346
Effective date of plan 2010-01-01
Business code 524210
Plan sponsor’s DBA name F.W. SERRA, INC.
Plan sponsor’s address 112 HUNTINGTON STREET, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2014-10-24
Name of individual signing CAROL PENDAGAST
Valid signature Filed with authorized/valid electronic signature
F. W. SERRA INSURANCE, INC 401(K) PLAN 2011 061492672 2012-06-19 F. W. SERRA INSURANCE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 524210
Sponsor’s telephone number 2039260001
Plan sponsor’s address 112 HUNTINGTON, HUNGINGTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 061492672
Plan administrator’s name F. W. SERRA INSURANCE, INC
Plan administrator’s address 112 HUNTINGTON, HUNGINGTON, CT, 06484
Administrator’s telephone number 2039260001

Signature of

Role Plan administrator
Date 2012-06-19
Name of individual signing FREDERICK W. SERRA
Valid signature Filed with authorized/valid electronic signature
F. W. SERRA INSURANCE, INC 401(K) PLAN 2010 061492672 2011-09-06 F. W. SERRA INSURANCE, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 524210
Sponsor’s telephone number 2039260001
Plan sponsor’s address 112 HUNTINGTON, HUNGINGTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 061492672
Plan administrator’s name F. W. SERRA INSURANCE, INC
Plan administrator’s address 112 HUNTINGTON, HUNGINGTON, CT, 06484
Administrator’s telephone number 2039260001

Signature of

Role Plan administrator
Date 2011-09-06
Name of individual signing FREDERICK W. SERRA
Valid signature Filed with authorized/valid electronic signature
F.W. SERRA INSURANCE, INC. 401(K) PLAN 2009 900172684 2010-08-03 F.W. SERRA INSURANCE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 524210
Sponsor’s telephone number 2039260001
Plan sponsor’s address 112 HUNTINGTON STREET, SHELTON, CT, 06484

Plan administrator’s name and address

Administrator’s EIN 900172684
Plan administrator’s name F.W. SERRA INSURANCE, INC.
Plan administrator’s address 112 HUNTINGTON STREET, SHELTON, CT, 06484
Administrator’s telephone number 2039260001

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing FREDERICK SERRA
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address E-Mail Residence address
FREDERICK W. SERRA Officer 124 BEACH AVENUE, MILFORD, CT, 06460, United States FRED@THEENTREPRENEURLLC.COM 124 BEACH AVENUE, MILFORD, CT, 06460, United States

Agent

Name Role Business address Mailing address E-Mail Residence address
FREDERICK W. SERRA Agent 124 BEACH AVENUE, MILFORD, CT, 06460, United States 124 BEACH AVENUE, MILFORD, CT, 06460, United States FRED@THEENTREPRENEURLLC.COM 124 BEACH AVENUE, MILFORD, CT, 06460, United States

History

Type Old value New value Date of change
Name change F.W. SERRA INSURANCE, INC. FW SERRA, INC. 2005-05-26
Name change FREDERICK W. SERRA, INC. F.W. SERRA INSURANCE, INC. 1999-05-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007052713 2021-01-05 2021-01-05 Dissolution Certificate of Dissolution No data
0006990886 2020-09-23 No data Annual Report Annual Report 2020
0006637650 2019-08-28 2019-08-28 Change of Agent Agent Change No data
0006618606 2019-08-09 No data Annual Report Annual Report 2019
0006230169 2018-08-09 No data Annual Report Annual Report 2017
0006230165 2018-08-09 No data Annual Report Annual Report 2016
0006230172 2018-08-09 No data Annual Report Annual Report 2018
0005486653 2016-02-12 No data Annual Report Annual Report 2015
0005191844 2014-09-30 No data Annual Report Annual Report 2014
0005150105 2014-07-24 No data Annual Report Annual Report 2012

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website