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  5. VILLAGE MORTGAGE COMPANY

VILLAGE MORTGAGE COMPANY

Headquarter

Company Details

Entity Name: VILLAGE MORTGAGE COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 01 Jul 1998
Date of dissolution: 24 Nov 2021
Business ALEI: 0596853
Annual report due: 30 Jul 2019
Business address: 30 TOWER LANE 3RD AND 4TH FLOORS, AVON, CT, 06001
Mailing address: 30 TOWER LANE 3RD FLOOR, AVON, CT, 06001
ZIP code: 06001
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: kcryan@villagemtg.com

Links between entities

Type Company Name Company Number State
Headquarter of VILLAGE MORTGAGE COMPANY 5195472 NEW YORK
Headquarter of VILLAGE MORTGAGE COMPANY 20171188868 COLORADO
Headquarter of VILLAGE MORTGAGE COMPANY F16000004121 FLORIDA
Headquarter of VILLAGE MORTGAGE COMPANY 000790555 RHODE ISLAND
Headquarter of VILLAGE MORTGAGE COMPANY F16000004121 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005GZIGUJVNL3U40 0596853 US-CT GENERAL ACTIVE No data

Addresses
Legal C/O LAUREL A. CALIENDO, 30 TOWER LANE,, AVON, US-CT, US, 06001
Headquarters 30 Tower Lane, Avon, US-CT, US, 06001

Registration details
Registration Date 2017-04-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-01-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0596853

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VILLAGE MORTGAGE COMPANY 401(K) PLAN 2019 061522806 2020-02-13 VILLAGE MORTGAGE COMPANY 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 8604827378
Plan sponsor’s address 30 TOWER LANE, AVON, CT, 06001
VILLAGE MORTGAGE COMPANY 401(K) PLAN 2018 061522806 2019-07-08 VILLAGE MORTGAGE COMPANY 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 8604827378
Plan sponsor’s address 30 TOWER LANE, AVON, CT, 06001
VILLAGE MORTGAGE COMPANY 401(K) PLAN 2017 061522806 2018-04-03 VILLAGE MORTGAGE COMPANY 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 8604827378
Plan sponsor’s address 30 TOWER LANE, AVON, CT, 06001
VILLAGE MORTGAGE COMPANY 401(K) PLAN 2016 061522806 2017-07-26 VILLAGE MORTGAGE COMPANY 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 8604827378
Plan sponsor’s address 30 TOWER LANE, AVON, CT, 06001

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing TRACY SCHWEIGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing TRACY SCHWEIGER
Valid signature Filed with authorized/valid electronic signature
VILLAGE MORTGAGE COMPANY 401(K) PLAN 2015 061522806 2016-07-25 VILLAGE MORTGAGE COMPANY 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 8604827378
Plan sponsor’s address 30 TOWER LANE, AVON, CT, 06001

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing JUSTIN GIROLIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing JUSTIN GIROLIMON
Valid signature Filed with authorized/valid electronic signature
VILLAGE MORTGAGE COMPANY 401(K) PLAN 2014 061522806 2015-03-20 VILLAGE MORTGAGE COMPANY 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 8604827378
Plan sponsor’s address 30 TOWER LANE, AVON, CT, 06001

Signature of
Role Plan administrator
Date 2015-03-20
Name of individual signing JUSTIN GIROLIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-20
Name of individual signing JUSTIN GIROLIMON
Valid signature Filed with authorized/valid electronic signature
VILLAGE MORTGAGE COMPANY 401(K) PLAN 2013 061522806 2014-06-04 VILLAGE MORTGAGE COMPANY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 8604827378
Plan sponsor’s address 30 TOWER LANE, AVON, CT, 06001

Signature of
Role Plan administrator
Date 2014-04-28
Name of individual signing JUSTIN GIROLIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-28
Name of individual signing JUSTIN GIROLIMON
Valid signature Filed with authorized/valid electronic signature
VILLAGE MORTGAGE COMPANY 401(K) PLAN 2012 061522806 2013-10-14 VILLAGE MORTGAGE COMPANY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 8604827378
Plan sponsor’s address 21 PROSPECT STREET, TORRINGTON, CT, 06790

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing JUSTIN GIROLIMON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing JUSTIN GIROLIMON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
LAUREL A. CALIENDO Agent 30 TOWER LANE, AVON, CT, 06001, United States kcryan@villagemtg.com 30 TOWER LANE, AVON, CT, 06001, United States

Officer

Name Role Business address E-Mail Residence address
HOWARD KERPELMAN Officer 30 TOWER LANE, 3RD AND 4TH FLOORS, AVOON, CT, 06001, United States No data 30 TOWER LANE, 3RD AND 4TH FLOORS, AVOON, CT, 06001, United States
JUSTIN GIROLIMON Officer 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States No data 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States
LAUREL A. CALIENDO Officer 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States kcryan@villagemtg.com 30 TOWER LANE, AVON, CT, 06001, United States
OMAR FARHAT Officer 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States No data 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States
FRANCINE PUTNICK Officer 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States No data 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States
MARK CALIENDO Officer 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States No data 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States
FREDERICK WARD II ESQ Officer 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States No data 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States
DONNA Y. MCGUIRE Officer 30 TOWER LANE, AVON, CT, United States No data 30 TOWER LANE, AVON, CT, United States
HAILEY RICE Officer 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States No data 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States
JOSEPH C. VENEZIANO Officer 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States No data 30 TOWER LANE, 3RD AND 4TH FLOORS, AVON, CT, 06001, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010156859 2021-11-24 2021-11-24 Dissolution Certificate of Dissolution No data
0006202082 2018-06-18 No data Annual Report Annual Report 2018
0005872190 2017-06-21 No data Annual Report Annual Report 2017
0005582540 2016-06-07 No data Annual Report Annual Report 2016
0005352514 2015-06-19 No data Annual Report Annual Report 2015
0005336634 2015-05-19 2015-05-19 Change of Business Address Business Address Change No data
0005336628 2015-05-04 2015-05-04 Change of Agent Agent Change No data
0005321821 2015-04-24 No data Change of Business Address Business Address Change No data
0005321815 2015-04-24 No data Change of Agent Address Agent Address Change No data
0005173780 2014-08-28 No data Annual Report Annual Report 2014

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MARK CALIENDO

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HAILEY RICE

CONNECTICUT CONSUMER ADVOCATES 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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