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FINACITY CORPORATION

Company Details

Entity Name: FINACITY CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 01 Apr 2002 (Companies founded in April 2002)
Business ALEI: 0710299
Annual report due: 01 Apr 2025
NAICS code: 525990 - Other Financial Vehicles
Business address: 263 TRESSER BLVD., 10TH FLOOR 263 TRESSER BLVD 10TH FLOOR, STAMFORD, CT, 06901, United States
Mailing address: 263 TRESSER BLVD., 10TH FLOOR 263 TRESSER BLVD 10TH FLOOR 263 TRESSER BLVD., 10TH FLOOR, STAMFORD, CT, United States, 06901
ZIP code: 06901 (Companies in Fairfield, 06901)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: jgulbin@wofinacity.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2023 943373170 2024-05-23 FINACITY CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 263 TRESSER BOULEVARD, 10TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2022 943373170 2023-07-03 FINACITY CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 263 TRESSER BOULEVARD, 10TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2023-07-03
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2021 943373170 2022-08-22 FINACITY CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 281 TRESSER BOULEVARD, 11TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2022-08-22
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2020 943373170 2021-04-22 FINACITY CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 281 TRESSER BOULEVARD, 11TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2019 943373170 2020-04-15 FINACITY CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 281 TRESSER BOULEVARD, 11TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2020-04-15
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2018 943373170 2019-04-12 FINACITY CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 281 TRESSER BOULEVARD, 11TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2019-04-12
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2017 943373170 2018-04-27 FINACITY CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 281 TRESSER BOULEVARD, 11TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2018-04-27
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2016 943373170 2017-08-18 FINACITY CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 281 TRESSER BOULEVARD, 11TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2017-08-18
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2015 943373170 2016-05-04 FINACITY CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 281 TRESSER BOULEVARD, 11TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2016-05-04
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
FINACITY CORPORATION 401(K) PROFIT SHARING PLAN 2014 943373170 2015-06-08 FINACITY CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2034283500
Plan sponsor’s address 281 TRESSER BOULEVARD, 11TH FLOOR, STAMFORD, CT, 06901

Signature of

Role Plan administrator
Date 2015-04-20
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-20
Name of individual signing JEFFREY GULBIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Officer

Name Role Business address Residence address
ADRIAN KATZ Officer 263 TRESSER BLVD., 10TH FLOOR, STAMFORD CT, CT, 06901, United States 15 HART LANE, WESTON, CT, 06883, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012085540 2024-03-05 No data Annual Report Annual Report No data
BF-0011408737 2023-03-02 No data Annual Report Annual Report No data
BF-0011534712 2022-12-19 2022-12-19 Change of Agent Agent Change No data
BF-0010313971 2022-03-02 No data Annual Report Annual Report 2022
BF-0009804169 2021-06-30 No data Annual Report Annual Report No data
0006898485 2020-05-05 No data Annual Report Annual Report 2020
0006428660 2019-03-06 No data Annual Report Annual Report 2019
0006196928 2018-06-08 No data Annual Report Annual Report 2018
0005822373 2017-04-19 No data Annual Report Annual Report 2017
0005520697 2016-03-23 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website