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CARMEL ACADEMY, INC.

Company Details

Entity Name: CARMEL ACADEMY, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Foreign
Status: Active
Date Formed: 28 Jan 2003 (Companies founded in January 2003)
Business ALEI: 0738023
Annual report due: 28 Jan 2025
NAICS code: 611110 - Elementary and Secondary Schools
Business address: 270 LAKE AVENUE, GREENWICH, CT, 06830, United States
Mailing address: 33 Brodwood Dr, Stamford, CT, United States, 06902-1719
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: NEW YORK
E-Mail: sherckis@sjhfinancial.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930067OCVEDZJKWI36 0738023 US-CT GENERAL ACTIVE No data

Addresses

Legal 270 Lake Avenue, Greenwich, US-CT, US, 06830-4518
Headquarters 270 Lake Avenue, Greenwich, US-CT, US, 06830-4518

Registration details

Registration Date 2014-01-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-12-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level PARTIALLY_CORROBORATED
Data Validated As 0738023

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARMEL ACADEMY 401 K PROFIT SHARING PLAN TRUST 2018 134013334 2019-07-30 CARMEL ACADEMY 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2038639663
Plan sponsor’s address 270 LAKE AVE., GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing ELIZABETH KREDER
Valid signature Filed with authorized/valid electronic signature
CARMEL ACADEMY 401 K PROFIT SHARING PLAN TRUST 2017 134013334 2018-07-09 CARMEL ACADEMY 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2038639663
Plan sponsor’s address 270 LAKE AVE., GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing PAMELA FRANCO
Valid signature Filed with authorized/valid electronic signature
CARMEL ACADEMY 401(K) PLAN 2012 134013334 2013-07-15 CARMEL ACADEMY 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-10-01
Business code 611000
Sponsor’s telephone number 2039833507
Plan sponsor’s mailing address 270 LAKE AVENUE, GREENWICH, CT, 06830
Plan sponsor’s address 270 LAKE AVENUE, GREENWICH, CT, 06830

Plan administrator’s name and address

Administrator’s EIN 134013334
Plan administrator’s name CARMEL ACADEMY
Plan administrator’s address 270 LAKE AVENUE, GREENWICH, CT, 06830
Administrator’s telephone number 2039833507

Number of participants as of the end of the plan year

Active participants 79
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-11
Name of individual signing RISA VINE
Valid signature Filed with authorized/valid electronic signature
CARMEL ACADEMY 401(K) PLAN 2011 134013334 2012-08-28 CARMEL ACADEMY 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-10-01
Business code 611000
Sponsor’s telephone number 2039833507
Plan sponsor’s mailing address 270 LAKE AVENUE, GREENWICH, CT, 06830
Plan sponsor’s address 270 LAKE AVENUE, GREENWICH, CT, 06830

Plan administrator’s name and address

Administrator’s EIN 134013334
Plan administrator’s name CARMEL ACADEMY
Plan administrator’s address 270 LAKE AVENUE, GREENWICH, CT, 06830
Administrator’s telephone number 2039833507

Number of participants as of the end of the plan year

Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 35
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-08-27
Name of individual signing RISA VINE
Valid signature Filed with authorized/valid electronic signature
CARMEL ACADEMY 401(K) PLAN 2011 134013334 2012-08-20 CARMEL ACADEMY 85
Three-digit plan number (PN) 002
Effective date of plan 2005-10-01
Business code 611000
Sponsor’s telephone number 2039833507
Plan sponsor’s mailing address 270 LAKE AVENUE, GREENWICH, CT, 06830
Plan sponsor’s address 270 LAKE AVENUE, GREENWICH, CT, 06830

Plan administrator’s name and address

Administrator’s EIN 134013334
Plan administrator’s name CARMEL ACADEMY
Plan administrator’s address 270 LAKE AVENUE, GREENWICH, CT, 06830
Administrator’s telephone number 2039833507

Number of participants as of the end of the plan year

Active participants 80
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 35
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-08-13
Name of individual signing RISA VINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail Residence address
Scott Herckis Agent 33 Brodwood Dr, Stamford, CT, 06902-1719, United States +1 203-536-3758 scott.herckis@carmelacademy.com 33 Brodwood Dr, Stamford, CT, 06902-1719, United States

Officer

Name Role Business address Residence address
JONATHAN MALKIN Officer 270 LAKE AVENUE, GREENWICH, CT, 06830, United States 124 NORHT LAKE DRIVE, STAMFORD, CT, 06903, United States
Pamela Feldstein Officer No data 52 Broad Brook Ln, Stamford, CT, 06907-1148, United States

Director

Name Role Residence address
Pamela Feldstein Director 52 Broad Brook Ln, Stamford, CT, 06907-1148, United States

History

Type Old value New value Date of change
Name change WESTCHESTER-FAIRFIELD HEBREW ACADEMY INC. CARMEL ACADEMY, INC. 2012-01-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012334741 2024-01-15 No data Annual Report Annual Report No data
BF-0011269848 2023-01-13 No data Annual Report Annual Report No data
BF-0010627819 2022-10-31 No data Annual Report Annual Report No data
BF-0008051531 2022-06-03 No data Annual Report Annual Report 2020
BF-0009841148 2022-06-03 No data Annual Report Annual Report No data
0006612682 2019-08-02 No data Annual Report Annual Report 2019
0006612681 2019-08-02 No data Annual Report Annual Report 2018
0005756289 2017-01-31 No data Annual Report Annual Report 2017
0005482913 2016-02-08 No data Annual Report Annual Report 2016
0005450619 2015-12-21 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website