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CHARLIE, LLC

Headquarter

Company Details

Entity Name: CHARLIE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 05 Feb 2003 (Companies founded in February 2003)
Business ALEI: 0739221
Annual report due: 31 Mar 2022
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 65 LASALLE ROAD SUITE 209, WEST HARTFORD, CT, 06107, United States
Mailing address: 65 LASALLE ROAD SUITE 209, WEST HARTFORD, CT, United States, 06107
ZIP code: 06107 (Companies in Hartford, 06107)
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: mwatts@thewattsgrp.com

Links between entities

Type Company Name Company Number State
Headquarter of CHARLIE, LLC 4819817 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WATTS GROUP, LLC 401(K) PLAN 2010 300157546 2011-09-09 THE WATTS GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 8602317250
Plan sponsor’s address 65 LASALLE RD, SUITE 209, WEST HARFORD, CT, 06107

Plan administrator’s name and address

Administrator’s EIN 300157546
Plan administrator’s name THE WATTS GROUP, LLC
Plan administrator’s address 65 LASALLE RD, SUITE 209, WEST HARFORD, CT, 06107
Administrator’s telephone number 8602317250

Signature of

Role Plan administrator
Date 2011-09-09
Name of individual signing MICHAEL WATTS
Valid signature Filed with authorized/valid electronic signature
THE WATTS GROUP, LLC 401(K) PLAN 2009 300157546 2010-10-12 THE WATTS GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 524210
Sponsor’s telephone number 8602317250
Plan sponsor’s address 65 LASALLE RD, SUITE 209, WEST HARTFORD, CT, 06107

Plan administrator’s name and address

Administrator’s EIN 300157546
Plan administrator’s name THE WATTS GROUP, LLC
Plan administrator’s address 65 LASALLE RD, SUITE 209, WEST HARTFORD, CT, 06107
Administrator’s telephone number 8602317250

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing MICHAEL WATTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
LAW OFFICES OF J. THOMAS VINCENT, LLC Agent

Officer

Name Role Business address Residence address
MICHAEL E. WATTS Officer 65 LASALLE ROAD, SUITE 209, WEST HARTFORD, CT, 06107, United States 10 SQUIRREL HILL RD, W. HARTFORD, CT, 06107, United States

History

Type Old value New value Date of change
Name change THE WATTS GROUP, LLC CHARLIE, LLC 2020-08-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012693491 2024-07-18 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0012610817 2024-04-17 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0007227428 2021-03-12 No data Annual Report Annual Report 2021
0006964306 2020-08-19 2020-08-19 Amendment Amend Name No data
0006811755 2020-03-04 No data Annual Report Annual Report 2020
0006703570 2019-12-27 No data Annual Report Annual Report 2018
0006703577 2019-12-27 No data Annual Report Annual Report 2019
0005756255 2017-01-31 No data Annual Report Annual Report 2017
0005479162 2016-02-02 No data Annual Report Annual Report 2016
0005281973 2015-02-20 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website