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  5. PREFERRED AUTO FINANCE LLC

PREFERRED AUTO FINANCE LLC

Headquarter

Company Details

Entity Name: PREFERRED AUTO FINANCE LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 17 Nov 1998
Business ALEI: 0606789
NAICS code: 522220 - Sales Financing
Business address: 1209 JOHN FITCH BLVD, SOUTH WINDSOR, CT, 06074, United States
Mailing address: 1209 JOHN FITCH BLVD, SOUTH WINDSOR, CT, United States, 06074
ZIP code: 06074
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: tinajanz@hotmail.com

Links between entities

Type Company Name Company Number State
Headquarter of PREFERRED AUTO FINANCE LLC 0934565 KENTUCKY
Headquarter of PREFERRED AUTO FINANCE LLC LLC_04426975 ILLINOIS
Headquarter of PREFERRED AUTO FINANCE LLC 51d52312-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PREFERRED AUTO FINANCE LLC 6a5f17c2-a0d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREFERRED AUTO FINANCE, LLC 401(K) PLAN 2011 223624773 2012-08-30 PREFERRED AUTO FINANCE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 8606100786
Plan sponsor’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074

Plan administrator’s name and address
Administrator’s EIN 223624773
Plan administrator’s name PREFERRED AUTO FINANCE, LLC
Plan administrator’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074
Administrator’s telephone number 8606100786

Signature of
Role Plan administrator
Date 2012-08-30
Name of individual signing JEFFREY HARBEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-30
Name of individual signing JEFFREY HARBEY
Valid signature Filed with authorized/valid electronic signature
PREFERRED AUTO FINANCE, LLC 401(K) PLAN 2011 223624773 2012-05-01 PREFERRED AUTO FINANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 8606100786
Plan sponsor’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074

Plan administrator’s name and address
Administrator’s EIN 223624773
Plan administrator’s name PREFERRED AUTO FINANCE, LLC
Plan administrator’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074
Administrator’s telephone number 8606100786

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing JEFFREY E HARBEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing JEFFREY E HARBEY
Valid signature Filed with authorized/valid electronic signature
PREFERRED AUTO FINANCE, LLC 401(K) PLAN 2010 223624773 2011-08-02 PREFERRED AUTO FINANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 8606100786
Plan sponsor’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074

Plan administrator’s name and address
Administrator’s EIN 223624773
Plan administrator’s name PREFERRED AUTO FINANCE, LLC
Plan administrator’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074
Administrator’s telephone number 8606100786

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing JEFFREY E HARBEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing JEFFREY E HARBEY
Valid signature Filed with authorized/valid electronic signature
PREFERRED AUTO FINANCE, LLC 401(K) PLAN 2009 223624773 2010-09-30 PREFERRED AUTO FINANCE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 8606100786
Plan sponsor’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074

Plan administrator’s name and address
Administrator’s EIN 223624773
Plan administrator’s name PREFERRED AUTO FINANCE, LLC
Plan administrator’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074
Administrator’s telephone number 8606100786

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing JEFFREY HARBEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing JEFFREY HARBEY
Valid signature Filed with authorized/valid electronic signature
PREFERRED AUTO FINANCE, LLC 401(K) PLAN 2009 223624773 2010-09-30 PREFERRED AUTO FINANCE, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441110
Sponsor’s telephone number 8606100786
Plan sponsor’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074

Plan administrator’s name and address
Administrator’s EIN 223624773
Plan administrator’s name PREFERRED AUTO FINANCE, LLC
Plan administrator’s address 1209 JOHN FITCH BOULEVARD, SOUTH WINDSOR, CT, 06074
Administrator’s telephone number 8606100786

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing JEFFREY HARBEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing JEFFREY HARBEY
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
JEFFREY E. HARBEY Officer 1209 JOHN FITCH BLVD, SOUTH WINDSOR, CT, 06074, United States 7 LANGO LANE, AGAWAM, MA, 01001, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010969011 2022-08-10 2022-08-10 Dissolution Certificate of Dissolution No data
BF-0010341228 2022-03-11 No data Annual Report Annual Report 2022
0007165575 2021-02-16 No data Annual Report Annual Report 2021
0006759689 2020-02-18 No data Annual Report Annual Report 2020
0006453933 2019-03-12 No data Annual Report Annual Report 2019
0006154758 2018-04-06 No data Annual Report Annual Report 2018
0005946194 2017-10-16 No data Annual Report Annual Report 2017
0005679274 2016-10-24 No data Annual Report Annual Report 2016
0005432362 2015-11-18 No data Annual Report Annual Report 2015
0005202994 2014-10-20 No data Annual Report Annual Report 2014

Related by officers

JEFFREY E. HARBEY

1209 JOHN FITCH, L.L.C. PREFERRED MORTGAGE FINANCE LLC

Related by address

1209 JOHN FITCH BLVD, SOUTH WINDSOR, CT, 06074, United States

1209 JOHN FITCH, L.L.C. P.L. WINDSOR, L.L.C. COMPLETE INSPECTION SOLUTIONS LLC TRIDENT GROUP INVESTMENTS LLC PARVAZ INC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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