| Entity Name: | CHARTER OAK LENDING GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 Oct 1999 (Companies founded in October 1999) |
| Date of dissolution: | 31 Dec 2022 |
| Business ALEI: | 0632738 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 5 PLANTATION CT, BETHEL, CT, 06801, United States |
| Mailing address: | 5 PLANTATION CT, BETHEL, CT, United States, 06801 |
| ZIP code: | 06801 (Companies in Fairfield, 06801) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | danbury@snet.net |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHARTER OAK LENDING GROUP, LLC | 2507024 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARTER OAK LENDING GROUP LLC 401(K) PROFIT SHARING PLAN | 2011 | 061560630 | 2012-09-14 | CHARTER OAK LENDING GROUP LLC | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061560630 |
| Plan administrator’s name | CHARTER OAK LENDING GROUP LLC |
| Plan administrator’s address | 5 PLANTATION COURT, BETHEL, CT, 06801 |
| Administrator’s telephone number | 2037789999 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-14 |
| Name of individual signing | DONALD DERESPINIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 2037789999 |
| Plan sponsor’s address | 224 FEDERAL ROAD, UNIT C-24, BROOKFIELD, CT, 06804 |
Plan administrator’s name and address
| Administrator’s EIN | 061560630 |
| Plan administrator’s name | CHARTER OAK LENDING GROUP LLC |
| Plan administrator’s address | 224 FEDERAL ROAD, UNIT C-24, BROOKFIELD, CT, 06804 |
| Administrator’s telephone number | 2037789999 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | DONALD DERESPINIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 2037789999 |
| Plan sponsor’s address | 3 CORPORATE DRIVE P.O. BOX 3196, DANBURY, CT, 068133196 |
Plan administrator’s name and address
| Administrator’s EIN | 061560630 |
| Plan administrator’s name | CHARTER OAK LENDING GROUP LLC |
| Plan administrator’s address | 3 CORPORATE DRIVE P.O. BOX 3196, DANBURY, CT, 068133196 |
| Administrator’s telephone number | 2037789999 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | DONALD DERESPINIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DONALD DERESPINIS | Agent | 5 PLANTATION COURT, BETHEL, CT, 06801, United States | 5 PLANTATION COURT, BETHEL, CT, 06801, United States | +1 203-733-7182 | danbury@snet.net | 5 PLANTATION CT, BETHEL, CT, 06801, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DEBRA ANN KILLIAN | Officer | 5 PLANTATION CT, BETHEL, CT, 06801, United States | No data | No data | 5090 SW BLUE DAZE WAY, PALM CITY, FL, 34990, United States |
| DONALD DERESPINIS | Officer | 5 PLANTATION CT, BETHEL, CT, 06801, United States | +1 203-733-7182 | danbury@snet.net | 5 PLANTATION CT, BETHEL, CT, 06801, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011526589 | 2022-12-12 | 2022-12-31 | Dissolution | Certificate of Dissolution | No data |
| BF-0010396317 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| 0007109551 | 2021-02-02 | No data | Annual Report | Annual Report | 2020 |
| 0007109582 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006418515 | 2019-03-01 | No data | Annual Report | Annual Report | 2019 |
| 0006418509 | 2019-03-01 | No data | Annual Report | Annual Report | 2018 |
| 0006418501 | 2019-03-01 | No data | Annual Report | Annual Report | 2017 |
| 0005680114 | 2016-10-25 | No data | Annual Report | Annual Report | 2016 |
| 0005409175 | 2015-10-08 | No data | Annual Report | Annual Report | 2015 |
| 0005409173 | 2015-10-08 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
