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ATLANTIC RESIDENTIAL MORTGAGE LLC

Headquarter

Company Details

Entity Name: ATLANTIC RESIDENTIAL MORTGAGE LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 13 Jan 1999
Date of dissolution: 14 Aug 2018
Business ALEI: 0611299
Business address: 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880
ZIP code: 06880
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: mdaversa@atlanticresidential.net

Links between entities

Type Company Name Company Number State
Headquarter of ATLANTIC RESIDENTIAL MORTGAGE LLC 3938131 NEW YORK
Headquarter of ATLANTIC RESIDENTIAL MORTGAGE LLC M08000001727 FLORIDA
Headquarter of ATLANTIC RESIDENTIAL MORTGAGE LLC 000526285 RHODE ISLAND
Headquarter of ATLANTIC RESIDENTIAL MORTGAGE LLC M08000001727 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIC RESIDENTIAL MORTGAGE 401(K) RETIREMENT PLAN 2012 061535675 2013-05-02 ATLANTIC RESIDENTIAL MORTGAGE, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522292
Sponsor’s telephone number 2032277100
Plan sponsor’s mailing address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880
Plan sponsor’s address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880

Plan administrator’s name and address

Administrator’s EIN 061535675
Plan administrator’s name ATLANTIC RESIDENTIAL MORTGAGE, LLC
Plan administrator’s address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880
Administrator’s telephone number 2032277100

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 16
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 2013-05-02
Name of individual signing MICHAEL DAVERSA
Valid signature Filed with authorized/valid electronic signature
ATLANTIC RESIDENTIAL MORTGAGE 401(K) RETIREMENT PLAN 2011 061535675 2012-05-23 ATLANTIC RESIDENTIAL MORTGAGE, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522292
Sponsor’s telephone number 2032277100
Plan sponsor’s mailing address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880
Plan sponsor’s address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880

Plan administrator’s name and address

Administrator’s EIN 061535675
Plan administrator’s name ATLANTIC RESIDENTIAL MORTGAGE, LLC
Plan administrator’s address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880
Administrator’s telephone number 2032277100

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 17
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 2012-05-23
Name of individual signing MICHAEL DAVERSA
Valid signature Filed with authorized/valid electronic signature
ATLANTIC RESIDENTIAL MORTGAGE 401(K) RETIREMENT PLAN 2010 061535675 2011-06-10 ATLANTIC RESIDENTIAL MORTGAGE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522292
Sponsor’s telephone number 2032277100
Plan sponsor’s mailing address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880
Plan sponsor’s address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880

Plan administrator’s name and address

Administrator’s EIN 061535675
Plan administrator’s name ATLANTIC RESIDENTIAL MORTGAGE, LLC
Plan administrator’s address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880
Administrator’s telephone number 2032277100

Number of participants as of the end of the plan year

Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 17
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 2011-06-10
Name of individual signing MICHAEL DAVERSA
Valid signature Filed with authorized/valid electronic signature
ATLANTIC NATIONAL MORTGAGE 401(K) RETIREMENT PLAN 2009 061535675 2010-07-13 ATLANTIC NATIONAL MORTGAGE, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522292
Sponsor’s telephone number 2032277100
Plan sponsor’s address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880

Plan administrator’s name and address

Administrator’s EIN 061535675
Plan administrator’s name ATLANTIC NATIONAL MORTGAGE, LLC
Plan administrator’s address 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880
Administrator’s telephone number 2032277100

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing MICHAEL DAVERSA, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing MICHAEL DAVERSA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
MARK A. BALABAN ESQ. Agent 425 MAIN STREET, FOURTH FLOOR, MIDDLETOWN, CT, 06457, United States 48 B BUCKLEY HILL ROAD, COLCHESTER, CT, 06415, United States

Officer

Name Role Business address Residence address
MICHAEL DAVERSA Officer 18 KINGS HIGHWAY NORTH, WESTPORT, CT, 06880, United States 18 ROLLING HILLS DR, NORTH BRANFORD, CT, 06471, United States

History

Type Old value New value Date of change
Name change ATLANTIC NATIONAL MORTGAGE, LLC ATLANTIC RESIDENTIAL MORTGAGE LLC 2008-11-10
Name change ATLANTIC FINANCIAL GROUP, LLC ATLANTIC NATIONAL MORTGAGE, LLC 1999-02-23

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006232436 2018-08-14 2018-08-14 Dissolution Certificate of Dissolution No data
0005736312 2017-01-11 No data Annual Report Annual Report 2017
0005486160 2016-02-11 No data Annual Report Annual Report 2016
0005242109 2014-12-24 No data Annual Report Annual Report 2015
0005031989 2014-01-30 No data Annual Report Annual Report 2014
0004775635 2013-01-07 No data Annual Report Annual Report 2013
0004500013 2012-01-09 No data Annual Report Annual Report 2012
0004306981 2011-01-14 No data Annual Report Annual Report 2011
0004117491 2010-01-21 No data Annual Report Annual Report 2010
0003862237 2009-01-09 No data Annual Report Annual Report 2009

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website