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CONNEX CREDIT UNION, INC.

Company Details

Entity Name: CONNEX CREDIT UNION, INC.
Jurisdiction: Connecticut
Legal type: Credit Union Non-Stock
Citizenship: Domestic
Status: Active
Date Formed: 20 Dec 2002 (Companies founded in December 2002)
Business ALEI: 0734708
Business address: 412 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FY12VLLJB4X7 2024-05-10 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473, 1309, USA 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473, 1309, USA

Business Information
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2023-05-15
Initial Registration Date 2021-07-15
Entity Start Date 1940-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRISTINE DUNCAN
Role VP, GRANT COMPLIANCE
Address 950 BROADWAY, SUITE 403, TACOMA, WA, 98402, USA
Title ALTERNATE POC
Name KATRINA GOINS
Address P.O. BOX 477, NORTH HAVEN, CT, 06473, USA
Government Business
Title PRIMARY POC
Name DAVID BIRKINS
Role EXECUTIVE VICE PRESIDENT/CFO
Address 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473, USA
Title ALTERNATE POC
Name KATRINA GOINS
Address P.O. BOX 477, NORTH HAVEN, CT, 06473, USA
Past Performance
Title PRIMARY POC
Name LEEANDRE DUPREE
Address P.O. BOX 477, NORTH HAVEN, CT, 06473, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONNEX CREDIT UNION INC. 401(K) PLAN AND TRUST 2011 060655052 2012-08-29 CONNEX CREDIT UNION INC 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522130
Sponsor’s telephone number 2036035700
Plan sponsor’s address 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 060655052
Plan administrator’s name CONNEX CREDIT UNION INC
Plan administrator’s address 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 2036035700

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing MICHELLE SILVA
Valid signature Filed with authorized/valid electronic signature
CONNEX CREDIT UNION INC. 401(K) PLAN AND TRUST 2010 060655052 2011-09-13 CONNEX CREDIT UNION INC 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522130
Sponsor’s telephone number 2036035700
Plan sponsor’s address 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 060655052
Plan administrator’s name CONNEX CREDIT UNION INC
Plan administrator’s address 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 2036035700

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing MICHELLE SILVA
Valid signature Filed with authorized/valid electronic signature
CONNEX CREDIT UNION INC. 401(K) PLAN AND TRUST 2009 060655052 2010-10-01 CONNEX CREDIT UNION INC 110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 522130
Sponsor’s telephone number 2036035700
Plan sponsor’s address 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 060655052
Plan administrator’s name CONNEX CREDIT UNION INC
Plan administrator’s address 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 2036035700

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing MICHELLE SILVA
Valid signature Filed with authorized/valid electronic signature
CONNEX CREDIT UNION INC. TARGET BENEFIT PLAN AND TRUST 2009 060655052 2010-10-01 CONNEX CREDIT UNION INC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-06-01
Business code 522130
Sponsor’s telephone number 2036035700
Plan sponsor’s address 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473

Plan administrator’s name and address
Administrator’s EIN 060655052
Plan administrator’s name CONNEX CREDIT UNION INC
Plan administrator’s address 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473
Administrator’s telephone number 2036035700

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing MICHELLE SILVA
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
KAREN ANNE SMITH Officer 412 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473, United States 131 RUANE ST., FAIRFIELD, CT, 06824, United States
CARL J. CASPER Officer 412 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473, United States 95 CHIMNEY HILL RD., WALLINGFORD, CT, 06492, United States
FRANCESCO MANCINI Officer 425 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473, United States 3 STILLMEADOW LANE, BERLIN, CT, 06037, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CHR.0060258 PUBLIC CHARITY INACTIVE No data No data No data No data
CTCO.0068511.0004 CT Credit Union Office ACTIVE ACTIVE No data 2011-01-11 No data
CTCO.0068511.0007 CT Credit Union Office ACTIVE ACTIVE No data 2015-07-23 No data
CTCO.0068511.0001 CT Credit Union Office ACTIVE ACTIVE No data 2003-01-08 No data
CTCO.0068511.0006 CT Credit Union Office ACTIVE ACTIVE No data 2014-03-31 No data
CTCO.0068511.0008 CT Credit Union Office ACTIVE ACTIVE No data 2019-08-02 No data
CTCO.0068511.0002 CT Credit Union Office ACTIVE ACTIVE No data 2006-03-06 No data
CTCO.0068511.0003 CT Credit Union Office ACTIVE ACTIVE No data 2010-09-02 No data
CTCO.0068511.0005 CT Credit Union Office ACTIVE ACTIVE No data 2013-01-03 No data
FCU.0004026 Federal Credit Union INACTIVE INACTIVE No data 2003-06-20 No data

History

Type Old value New value Date of change
Name change SOUTHERN NEW ENGLAND FINANCIAL CREDIT UNION, INC. CONNEX CREDIT UNION, INC. 2003-06-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006296572 2018-12-19 2018-12-19 Amendment Agent Resign No data
0005925316 2017-09-13 2017-09-13 Change of Agent Address Agent Address Change No data
0005865795 2017-06-05 2017-06-05 Change of Agent Agent Change No data
0005343692 2015-05-15 No data Interim Notice Interim Notice No data
0005272047 2015-01-30 2015-01-30 Merger Certificate of Merger No data
0004870561 2013-06-03 No data Interim Notice Interim Notice No data
0004680613 2012-07-02 2012-07-02 Change of Agent Agent Change No data
0004140570 2010-04-09 2010-04-09 Merger Certificate of Merger No data
0003533829 2007-09-11 2007-09-11 First Report Organization and First Report No data
0002583894 2003-06-20 2003-06-20 Amendment Amend Name No data

Related by officers

FRANCESCO MANCINI

CONNEX INSURANCE SERVICES LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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