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  5. CHINIGO, LEONE & MARUZO, LLP

CHINIGO, LEONE & MARUZO, LLP

Company Details

Entity Name: CHINIGO, LEONE & MARUZO, LLP
Jurisdiction: Connecticut
Legal type: LLP
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 31 Mar 1999
Business ALEI: 0617563
Annual report due: 31 Mar 2025
NAICS code: 541110 - Offices of Lawyers
Business address: 141 BROADWAY, NORWICH, CT, 06360, United States
Mailing address: 141 BROADWAY, NORWICH, CT, United States, 06360
ZIP code: 06360
County: New London
Place of Formation: CONNECTICUT
E-Mail: gsmith@norwichlaw.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHINIGO, LEONE & MARUZO, LLP 401(K) PROFIT SHARING PLAN AND TRUST 2023 061541295 2024-10-07 CHINIGO, LEONE & MARUZO, LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s mailing address P.O. BOX 510, NORWICH, CT, 06360
Plan sponsor’s address 141 BROADWAY, NORWICH, CT, 06360

Number of participants as of the end of the plan year
Active participants 17
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 2024-10-07
Name of individual signing SUZANNE LONGO
Valid signature Filed with authorized/valid electronic signature
CHINIGO, LEONE & MARUZO, LLP 401(K) PROFIT SHARING PLAN AND TRUST 2022 061541295 2023-08-07 CHINIGO, LEONE & MARUZO, LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s mailing address P.O. BOX 510, NORWICH, CT, 06360
Plan sponsor’s address 141 BROADWAY, NORWICH, CT, 06360

Number of participants as of the end of the plan year
Active participants 16
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 18
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 2023-08-07
Name of individual signing SUZANNE LONGO
Valid signature Filed with authorized/valid electronic signature
CHINIGO, LEONE & MARUZO, LLP 401(K) PROFIT SHARING PLAN AND TRUST 2021 061541295 2022-07-28 CHINIGO, LEONE & MARUZO, LLP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s mailing address P.O. BOX 510, NORWICH, CT, 06360
Plan sponsor’s address 141 BROADWAY, NORWICH, CT, 06360

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 1
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 19
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 2022-07-28
Name of individual signing SUZANNE LONGO
Valid signature Filed with authorized/valid electronic signature
CHINIGO, LEONE & MARUZO, LLP 401(K) PROFIT SHARING PLAN AND TRUST 2020 061541295 2021-07-27 CHINIGO, LEONE & MARUZO, LLP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s mailing address P.O. BOX 510, NORWICH, CT, 06360
Plan sponsor’s address 141 BROADWAY, NORWICH, CT, 06360

Number of participants as of the end of the plan year
Active participants 16
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 19
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 2021-07-27
Name of individual signing THERESA ALMEIDA
Valid signature Filed with authorized/valid electronic signature
CHINIGO, LEONE & MARUZO, LLP 401(K) PROFIT SHARING PLAN AND TRUST 2019 061541295 2020-06-29 CHINIGO, LEONE & MARUZO, LLP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s mailing address P.O. BOX 510, NORWICH, CT, 06360
Plan sponsor’s address 141 BROADWAY, NORWICH, CT, 06360

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 1
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 18
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 2020-06-29
Name of individual signing THERESA ALMEIDA
Valid signature Filed with authorized/valid electronic signature
CHINIGO, LEONE & MARUZO, LLP 401(K) PROFIT SHARING PLAN AND TRUST 2018 061541295 2019-08-07 CHINIGO, LEONE & MARUZO, LLP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s mailing address P.O. BOX 510, NORWICH, CT, 06360
Plan sponsor’s address 141 BROADWAY, NORWICH, CT, 06360

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 1
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 21
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 2019-08-07
Name of individual signing THERESA ALMEIDA
Valid signature Filed with authorized/valid electronic signature
CHINIGO, LEONE & MARUZO, LLP 401(K) PROFIT SHARING PLAN AND TRUST 2017 061541295 2018-08-21 CHINIGO, LEONE & MARUZO, LLP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s mailing address P.O. BOX 510, NORWICH, CT, 06360
Plan sponsor’s address 141 BROADWAY, NORWICH, CT, 06360

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 1
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 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing THERESA ALMEIDA
Valid signature Filed with authorized/valid electronic signature
CHINIGO, LEONE & MARUZO, LLP 401(K) PROFIT SHARING PLAN AND TRUST 2016 061541295 2017-09-08 CHINIGO, LEONE & MARUZO, LLP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s mailing address P.O. BOX 510, NORWICH, CT, 06360
Plan sponsor’s address 141 BROADWAY, NORWICH, CT, 06360

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 1
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 21
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 2017-08-09
Name of individual signing THERESA ALMEIDA
Valid signature Filed with authorized/valid electronic signature
CHINIGO, LEONE & MARUZO LLP 401(K) PROFIT SHARING PLAN AND TRUST 2012 061541295 2013-07-17 CHINIGO, LEONE & MARUZO LLP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s address P.O. BOX 510, 141 BROADWAY, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing CHARLES NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing CHARLES NORRIS
Valid signature Filed with authorized/valid electronic signature
CHINIGO, LEONE & MARUZO LLP 401(K) PROFIT SHARING PLAN AND TRUST 2011 061541295 2012-07-25 CHINIGO, LEONE & MARUZO LLP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541110
Sponsor’s telephone number 8608898900
Plan sponsor’s address P.O. BOX 510, 141 BROADWAY, NORWICH, CT, 06360

Plan administrator’s name and address
Administrator’s EIN 061541295
Plan administrator’s name CHINIGO, LEONE & MARUZO LLP
Plan administrator’s address P.O. BOX 510, 141 BROADWAY, NORWICH, CT, 06360
Administrator’s telephone number 8608898900

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing CHARLES NORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing CHARLES NORRIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
CHARLES K. NORRIS Agent 141 BROADWAY, NORWICH, CT, 06360, United States GSMITH@NORWICHLAW.COM 74 WEST MAIN STREET, NORWICH, CT, 06360, United States

History

Type Old value New value Date of change
Name change CHINIGO, LEONE, MARUZO & BASILICA, LLP CHINIGO, LEONE & MARUZO, LLP 2003-12-30
Name change GORDON, CHINIGO, LEONE, MARUZO & BASILICA, LLP CHINIGO, LEONE, MARUZO & BASILICA, LLP 2002-10-24
Name change FITZGERALD, GORDON, CHINIGO, LEONE MARUZO & BASILICA, LLP GORDON, CHINIGO, LEONE, MARUZO & BASILICA, LLP 1999-12-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012153304 2024-03-10 No data Annual Report Annual Report No data
BF-0011152860 2023-03-30 No data Annual Report Annual Report No data
BF-0010326504 2022-02-28 No data Annual Report Annual Report 2022
0007217689 2021-03-10 No data Annual Report Annual Report 2021
0006778830 2020-02-20 No data Annual Report Annual Report 2020
0006432748 2019-03-07 No data Annual Report Annual Report 2018
0006432755 2019-03-07 No data Annual Report Annual Report 2019
0005780933 2017-03-03 No data Annual Report Annual Report 2016
0005780940 2017-03-03 No data Annual Report Annual Report 2017
0005302942 2015-03-24 No data Annual Report Annual Report 2015

Related by officers

CHARLES K. NORRIS

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Related by address

141 BROADWAY, NORWICH, CT, 06360, United States

G C L, LLC

141 BROADWAY, NORWICH, CT, United States, 06360

G C L, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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