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  5. CARMODY TORRANCE SANDAK & HENNESSEY LLP

CARMODY TORRANCE SANDAK & HENNESSEY LLP

Company Details

Entity Name: CARMODY TORRANCE SANDAK & HENNESSEY LLP
Jurisdiction: Connecticut
Legal type: LLP
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 24 Nov 1997
Business ALEI: 0576820
Annual report due: 24 Nov 2024
NAICS code: 541110 - Offices of Lawyers
Business address: 50 LEAVENWORTH STREET, WATERBURY, CT, 06702, United States
Mailing address: P.O. BOX 1110, WATERBURY, CT, United States, 06721
ZIP code: 06702
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: cappel@carmodylaw.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HSY3U3YKSQ2T50 0576820 US-CT GENERAL ACTIVE No data

Addresses
Legal 50 Leavenworth Street, Waterbury, US-CT, US, 06702
Headquarters 50 Leavenworth Street, Waterbury, US-CT, US, 06702

Registration details
Registration Date 2018-11-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0576820

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARMODY TORRANCE SANDAK & HENNESSEY LLP TEMPORARY DISABILITY 2020 060691344 2021-11-08 CARMODY TORRANCE SANDAK & HENNESSEY LLP 64
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2018-03-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 64

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LONG TERM DISABILITY 2020 060691344 2021-11-08 CARMODY TORRANCE SANDAK & HENNESSEY LLP 138
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LIFE INSURANCE PLAN 2020 060691344 2021-11-08 CARMODY TORRANCE SANDAK & HENNESSEY LLP 138
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP DENTAL PLAN 2020 060691344 2021-11-08 CARMODY TORRANCE SANDAK & HENNESSEY LLP 273
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-03-01
Business code 541110
Sponsor’s telephone number 2305752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Plan administrator’s name and address
Administrator’s EIN 060691344
Plan administrator’s name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan administrator’s address PO BOX 1110, WATERBURY, CT, 067211110
Administrator’s telephone number 2305752638

Number of participants as of the end of the plan year
Active participants 273

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP DENTAL PLAN 2018 060691344 2019-08-19 CARMODY TORRANCE SANDAK & HENNESSEY LLP 295
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2018-06-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMDOY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 295

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP STD 2018 060691344 2019-08-19 CARMODY TORRANCE SANDAK & HENNESSEY LLP 70
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2018-03-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMDOY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 70

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LIFE INSURANCE 2018 060691344 2019-08-19 CARMODY TORRANCE SANDAK & HENNESSEY LLP 147
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LONG TERM DISABILITY PLAN 2018 060691344 2019-08-19 CARMODY TORRANCE SANDAK & HENNESSEY LLP 147
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LONG TERM DISABILITY PLAN 2017 060691344 2018-08-09 CARMODY TORRANCE SANDAK & HENNESSEY LLP 146
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 146

Signature of
Role Plan administrator
Date 2018-08-09
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-09
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP AD&D LIFE PLAN 2017 060691344 2018-08-09 CARMODY TORRANCE SANDAK & HENNESSEY LLP 146
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-04-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 146

Signature of
Role Plan administrator
Date 2018-08-09
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-09
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature

History

Type Old value New value Date of change
Name change CARMODY & TORRANCE LLP CARMODY TORRANCE SANDAK & HENNESSEY LLP. 2014-01-02

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011266625 2023-11-06 No data Annual Report Annual Report No data
BF-0010194629 2022-11-01 No data Annual Report Annual Report 2022
BF-0009822816 2021-10-25 No data Annual Report Annual Report No data
0006998906 2020-10-12 No data Annual Report Annual Report 2020
0006940485 2020-07-03 No data Annual Report Annual Report 2019
0006295326 2018-12-19 No data Annual Report Annual Report 2018
0006202066 2018-06-18 No data Annual Report Annual Report 2017
0005690971 2016-11-09 No data Annual Report Annual Report 2016
0005452479 2015-12-23 No data Annual Report Annual Report 2015
0005202492 2014-10-20 No data Annual Report Annual Report 2014

Related by officers

No related officers

Related by address

50 LEAVENWORTH STREET, WATERBURY, CT, 06702, United States

LEAVENWORTH REALTY ASSOCIATES LLP

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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