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SANTIAGO LAW GROUP LLC

Company Details

Entity Name: SANTIAGO LAW GROUP LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 27 Sep 2002
Date of dissolution: 16 Mar 2023
Business ALEI: 0727048
Business address: ONE CONSTITUTION PLAZA SUITE 900, HARTFORD, CT, 06103
ZIP code: 06103
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: rsantiago@santiagolawgroup.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTIAGO LAW GROUP LLC PROFIT SHARING PLAN 2020 030484546 2021-03-16 SANTIAGO LAW GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8605471331
Plan sponsor’s address ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 061031803
SANTIAGO LAW GROUP LLC PROFIT SHARING PLAN 2020 030484546 2021-03-16 SANTIAGO LAW GROUP LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8605471331
Plan sponsor’s address ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 061031803
SANTIAGO LAW GROUP LLC PROFIT SHARING PLAN 2009 030484546 2010-10-14 SANTIAGO LAW GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8605471331
Plan sponsor’s address ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 061031803

Plan administrator’s name and address

Administrator’s EIN 030484546
Plan administrator’s name SANTIAGO LAW GROUP LLC
Plan administrator’s address ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 061031803
Administrator’s telephone number 8605471331

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing RAFAEL A. SANTIAGO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
RAFAEL A. SANTIAGO Agent ONE CONSTITUTION PLAZA, HARTFORD, CT, 06103-1803, United States rsantiago@santiagolawgroup.com 104 WHETTEN ROAD, WEST HARTFORD, CT, 06117, United States

Officer

Name Role Business address E-Mail Residence address
RAFAEL A. SANTIAGO Officer ONE CONSTITUTION PLAZA, SUITE 900, HARTFORD, CT, 06103, United States rsantiago@santiagolawgroup.com 104 WHETTEN ROAD, WEST HARTFORD, CT, 06117, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011741936 2023-03-16 2023-03-16 Dissolution Certificate of Dissolution No data
0005956555 2017-10-30 No data Annual Report Annual Report 2017
0005688706 2016-11-07 No data Annual Report Annual Report 2016
0005546253 2016-04-21 No data Annual Report Annual Report 2015
0005297366 2015-03-16 No data Annual Report Annual Report 2014
0005015525 2014-01-06 No data Annual Report Annual Report 2013
0004699377 2012-08-07 No data Annual Report Annual Report 2012
0004430049 2011-08-17 No data Annual Report Annual Report 2011
0004229698 2010-09-01 No data Annual Report Annual Report 2010
0004001258 2009-09-02 No data Annual Report Annual Report 2009

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website