| Entity Name: | CASEY FAMILY HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 27 Mar 1998 |
| Date of dissolution: | 31 Dec 2012 |
| Business ALEI: | 0587526 |
| Business address: | 1581 EAST MAIN STREET, WATERBURY, CT, 06705 |
| ZIP code: | 06705 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | Coffhin@aol.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY FAMILY HOLDINGS | 2012 | 061514600 | 2013-06-20 | CASEY FAMILY HOLDINGS | 5 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-20 |
| Name of individual signing | RICHARD CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 812210 |
| Sponsor’s telephone number | 2037531550 |
| Plan sponsor’s mailing address | 1581 EAST MAIN STREET, WATERBURY, CT, 06705 |
| Plan sponsor’s address | 1581 EAST MAIN STREET, WATERBURY, CT, 06705 |
Plan administrator’s name and address
| Administrator’s EIN | 061514600 |
| Plan administrator’s name | CASEY FAMILY HOLDINGS |
| Plan administrator’s address | 1581 EAST MAIN STREET, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2037531550 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-22 |
| Name of individual signing | RICHARD CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 812210 |
| Sponsor’s telephone number | 2037531550 |
| Plan sponsor’s mailing address | 1581 EAST MAIN STREET, WATERBURY, CT, 06705 |
| Plan sponsor’s address | 1581 EAST MAIN STREET, WATERBURY, CT, 06705 |
Plan administrator’s name and address
| Administrator’s EIN | 061514600 |
| Plan administrator’s name | CASEY FAMILY HOLDINGS |
| Plan administrator’s address | 1581 EAST MAIN STREET, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2037531550 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | RICHARD CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 812210 |
| Sponsor’s telephone number | 2037531550 |
| Plan sponsor’s mailing address | 1581 EAST MAIN ST, WATERBURY, CT, 06705 |
| Plan sponsor’s address | 1581 EAST MAIN ST, WATERBURY, CT, 06705 |
Plan administrator’s name and address
| Administrator’s EIN | 061514600 |
| Plan administrator’s name | CASEY FAMILY HOLDINGS |
| Plan administrator’s address | 1581 EAST MAIN ST, WATERBURY, CT, 06705 |
| Administrator’s telephone number | 2037531550 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | RICHARD CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL G. TANSLEY | Agent | 500 CHASE PKWY., WATERBURY, CT, 06708, United States | 2 DIAMOND ROCK ROAD, WOLCOTT, CT, 06716, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD T. CASEY | Officer | 1581 EAST MAIN ST, WATERBURY, CT, 06705, United States | 36 MANGO CIR, OAKVILLE, CT, 06779, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004773315 | 2012-12-31 | No data | Dissolution | Certificate of Dissolution | No data |
| 0004532505 | 2012-02-27 | No data | Annual Report | Annual Report | 2012 |
| 0004426186 | 2011-03-11 | No data | Annual Report | Annual Report | 2011 |
| 0004152797 | 2010-03-12 | No data | Annual Report | Annual Report | 2010 |
| 0004013411 | 2009-09-15 | No data | Change of Agent | Agent Change | No data |
| 0003901292 | 2009-03-03 | No data | Annual Report | Annual Report | 2009 |
| 0003670001 | 2008-03-25 | No data | Annual Report | Annual Report | 2008 |
| 0003442584 | 2007-04-19 | No data | Annual Report | Annual Report | 2007 |
| 0003192846 | 2006-03-22 | No data | Annual Report | Annual Report | 2006 |
| 0003004607 | 2005-04-06 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
