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THE DIAMOND MORTGAGE GROUP, LLC

Company Details

Entity Name: THE DIAMOND MORTGAGE GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 06 Feb 1998 (Companies founded in February 1998)
Date of dissolution: 31 Dec 2014
Business ALEI: 0582734
Business address: 15 LIBERTY WAY, NIANTIC, CT, 06357
ZIP code: 06357 (Companies in New London, 06357)
County: New London
Place of Formation: CONNECTICUT
E-Mail: montanari@thediamondmortgage.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND MORTGAGE GROUP, LLC 401(K) PROFIT SHARING PLAN 2014 061507393 2015-06-12 DIAMOND MORTGAGE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8607398197
Plan sponsor’s DBA name 15 LIBERTY WAY
Plan sponsor’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing SANDRA MONTANARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing SANDRA MONTANARI
Valid signature Filed with authorized/valid electronic signature
DIAMOND MORTGAGE GROUP, LLC 401(K) PROFIT SHARING PLAN 2013 061507393 2014-04-03 DIAMOND MORTGAGE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8607398197
Plan sponsor’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030

Signature of
Role Plan administrator
Date 2014-04-03
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-03
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
DIAMOND MORTGAGE GROUP, LLC 401(K) PROFIT SHARING PLAN 2012 061507393 2013-07-24 DIAMOND MORTGAGE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8607398197
Plan sponsor’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
DIAMOND MORTGAGE GROUP, LLC 401(K) PROFIT SHARING PLAN 2012 061507393 2013-04-09 DIAMOND MORTGAGE GROUP, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8607398197
Plan sponsor’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030

Signature of
Role Plan administrator
Date 2013-04-09
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-09
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
DIAMOND MORTGAGE GROUP, LLC 401(K) PROFIT SHARING PLAN 2011 061507393 2012-02-28 DIAMOND MORTGAGE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8607398197
Plan sponsor’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030

Plan administrator’s name and address
Administrator’s EIN 061507393
Plan administrator’s name DIAMOND MORTGAGE GROUP, LLC
Plan administrator’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030
Administrator’s telephone number 8607398197

Signature of
Role Plan administrator
Date 2012-02-28
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-28
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
DIAMOND MORTGAGE GROUP, LLC 401(K) PROFIT SHARING PLAN 2010 061507393 2011-03-01 DIAMOND MORTGAGE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8607398197
Plan sponsor’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030

Plan administrator’s name and address
Administrator’s EIN 061507393
Plan administrator’s name DIAMOND MORTGAGE GROUP, LLC
Plan administrator’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030
Administrator’s telephone number 8607398197

Signature of
Role Plan administrator
Date 2011-03-01
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-01
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
DIAMOND MORTGAGE GROUP, LLC 401(K) PROFIT SHARING PLAN 2009 061507393 2010-09-29 DIAMOND MORTGAGE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8607398197
Plan sponsor’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030

Plan administrator’s name and address
Administrator’s EIN 061507393
Plan administrator’s name DIAMOND MORTGAGE GROUP, LLC
Plan administrator’s address 15 LIBERTY WAY, NIANTIC, CT, 063571030
Administrator’s telephone number 8607398197

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing DIANE DELAURO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
JEFFREY A. MCNAMERA Agent 94 PENNSYLVANIA AVENUE, NIANTIC, CT, 06357, United States 6 LARCHWOOD LANE, EAST LYME, CT, 06333, United States

Officer

Name Role Business address Residence address
SUSAN E SHEPHERD Officer 15 LIBERTY WAY, NIANTIC, CT, 06357, United States 18 GREENMEADOW, PAWCATUCK, CT, 06379, United States
SANDRA A. MONTANARI Officer 15 LIBERTY WAY, NIANTIC, CT, 06357, United States 130 PARKWAY SOUTH, NEW LONDON, CT, 06320, United States
DIANE H DELAURO Officer 15 LIBERTY WAY, NIANTIC, CT, 06357, United States 81 SPITHEAD RD, WATERFORD, CT, 06385, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005295964 2015-03-05 2014-12-31 Dissolution Certificate of Dissolution No data
0004781735 2013-01-15 No data Annual Report Annual Report 2013
0004502269 2012-01-12 No data Annual Report Annual Report 2012
0004354557 2011-04-08 No data Interim Notice Interim Notice No data
0004318212 2011-02-10 No data Annual Report Annual Report 2011
0004102616 2010-02-09 No data Annual Report Annual Report 2010
0003858686 2009-02-02 No data Annual Report Annual Report 2009
0003650078 2008-02-22 No data Annual Report Annual Report 2008
0003397621 2007-02-14 No data Annual Report Annual Report 2007
0003218934 2006-05-15 No data Interim Notice Interim Notice No data

Related by officers

No related officers

Related by address

15 LIBERTY WAY, NIANTIC, CT, 06357

STRUCTURED TECHNOLOGY CORPORATION ADVANCED BUSINESS STAFFING LLC CYBER.COM, INC. COM.PATH TECHNOLOGIES, INC.

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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