| Entity Name: | TRADEMARK FINANCIAL GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Apr 2001 |
| Business ALEI: | 0679424 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 730 MAIN ST, BRANFORD, CT, 06405, United States |
| Mailing address: | 730 MAIN ST, BRANFORD, CT, United States, 06405 |
| ZIP code: | 06405 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | malbert@tfgroupct.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRADEMARK FINANCIAL GROUP, LLC | 001738969 | RHODE ISLAND |
| Headquarter of | TRADEMARK FINANCIAL GROUP, LLC | M15000000529 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRADEMARK FINANCIAL GROUP LLC | 2023 | 061617200 | 2024-08-14 | TRADEMARK FINANCIAL GROUP LLC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 2037102977 |
| Plan sponsor’s address | 730 MAIN ST, BRANFORD, CT, 06405 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MATTHEW ALBERT | Agent | 730 MAIN ST, BRANFORD, CT, 06405, United States | 730 MAIN ST, BRANFORD, CT, 06405, United States | +1 203-710-2977 | malbert@tfgroupct.com | CONNECTICUT, 27 Silver St, Branford, CT, 06405-3723, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MATTHEW ALBERT | Officer | 730 MAIN STREET, BRANFORD, CT, 06405, United States | +1 203-710-2977 | malbert@tfgroupct.com | CONNECTICUT, 27 Silver St, Branford, CT, 06405-3723, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NATIONAL FINANCIAL MORTGAGE GROUP, LLC | TRADEMARK FINANCIAL GROUP, LLC | 2008-05-13 |
| Name change | HAMMONASSET MORTGAGE, LLC | NATIONAL FINANCIAL MORTGAGE GROUP, LLC | 2005-08-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012231954 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011405768 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010199202 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| 0007092554 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006764817 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006400041 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006272741 | 2018-11-06 | No data | Annual Report | Annual Report | 2018 |
| 0006047323 | 2018-01-31 | No data | Annual Report | Annual Report | 2017 |
| 0005807153 | 2017-04-03 | No data | Annual Report | Annual Report | 2016 |
| 0005434237 | 2015-11-20 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
