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  5. SILO FINANCIAL CORP.

SILO FINANCIAL CORP.

Company Details

Entity Name: SILO FINANCIAL CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 14 Oct 2003
Date of dissolution: 04 Jan 2016
Business ALEI: 0762658
Annual report due: 13 Oct 2014
Business address: 209 LYNAM ROAD, STAMFORD, CT, 06903
Mailing address: TWO LANDMARK SQUARE SUITE 208, STAMFORD, CT, 06901
ZIP code: 06903
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: filings@eminutes.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILO FINANCIAL CORP. 401(K) PROFIT SHARING PLAN 2015 200334856 2016-03-09 SILO FINANCIAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2033273327
Plan sponsor’s address 209 LYNAM ROAD, STAMFORD, CT, 069034525

Signature of
Role Plan administrator
Date 2016-03-09
Name of individual signing JONATHAN DANIEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-09
Name of individual signing JONATHAN DANIEL
Valid signature Filed with authorized/valid electronic signature
SILO FINANCIAL CORP. 401(K) PROFIT SHARING PLAN 2014 200334856 2015-06-23 SILO FINANCIAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2033273327
Plan sponsor’s address 209 LYNAM ROAD, STAMFORD, CT, 069034525

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing JONATHAN DANIEL
Valid signature Filed with authorized/valid electronic signature
SILO FINANCIAL CORP. 401(K) PROFIT SHARING PLAN 2013 200334856 2014-07-23 SILO FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2033273327
Plan sponsor’s address 209 LYNAM ROAD, STAMFORD, CT, 069034525

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing JONATHAN DANIEL
Valid signature Filed with authorized/valid electronic signature
SILO FINANCIAL CORP. 401(K) PROFIT SHARING PLAN 2012 200334856 2013-07-23 SILO FINANCIAL CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2033273327
Plan sponsor’s address 2 LANDMARK SQUARE, SUITE 208, STAMFORD, CT, 069012410

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing JONATHAN DANIEL
Valid signature Filed with authorized/valid electronic signature
SILO FINANCIAL CORP. 401(K) PROFIT SHARING PLAN 2011 200334856 2012-07-24 SILO FINANCIAL CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2033273327
Plan sponsor’s address 2 LANDMARK SQUARE, SUITE 208, STAMFORD, CT, 069012410

Plan administrator’s name and address
Administrator’s EIN 200334856
Plan administrator’s name SILO FINANCIAL CORP.
Plan administrator’s address 2 LANDMARK SQUARE, SUITE 208, STAMFORD, CT, 069012410
Administrator’s telephone number 2033273327

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing JONATHAN DANIEL
Valid signature Filed with authorized/valid electronic signature
SILO FINANCIAL CORP. 401(K) PROFIT SHARING PLAN 2010 200334856 2011-05-03 SILO FINANCIAL CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2033273327
Plan sponsor’s address 2 LANDMARK SQUARE, SUITE 208, STAMFORD, CT, 069012410

Plan administrator’s name and address
Administrator’s EIN 200334856
Plan administrator’s name SILO FINANCIAL CORP.
Plan administrator’s address 2 LANDMARK SQUARE, SUITE 208, STAMFORD, CT, 069012410
Administrator’s telephone number 2033273327

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing JONATHAN DANIEL
Valid signature Filed with authorized/valid electronic signature
SILO FINANCIAL CORP. 401(K) PROFIT SHARING PLAN 2009 200334856 2010-10-14 SILO FINANCIAL CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 2033273327
Plan sponsor’s address 2 LANDMARK SQUARE, SUITE 208, STAMFORD, CT, 069012410

Plan administrator’s name and address
Administrator’s EIN 200334856
Plan administrator’s name SILO FINANCIAL CORP.
Plan administrator’s address 2 LANDMARK SQUARE, SUITE 208, STAMFORD, CT, 069012410
Administrator’s telephone number 2033273327

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JONATHAN DANIEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
JONATHAN DANIEL Agent 2 LANDMARK SQUARE, SUITE 208, STAMFORD, CT, 06901, United States 209 LYNAM ROAD, STAMFORD, CT, 06903, United States

Officer

Name Role Business address Residence address
JONATHAN DANIEL Officer TWO LANDMARK SQUARE, SUITE 208, STAMFORD, CT, 06901, United States 209 LYNAM ROAD, STAMFORD, CT, 06903, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005458075 2016-01-04 2016-01-04 Dissolution Certificate of Dissolution No data
0005073628 2014-03-21 2014-03-21 Change of Business Address Business Address Change No data
0004943538 2013-09-17 No data Annual Report Annual Report 2013
0004738077 2012-10-24 2012-10-24 Change of Agent Address Agent Address Change No data
0004720807 2012-09-20 No data Annual Report Annual Report 2012
0004437987 2011-09-02 No data Annual Report Annual Report 2011
0004269861 2010-10-28 No data Annual Report Annual Report 2010
0004269838 2010-10-14 No data Annual Report Annual Report 2009
0003801607 2008-10-16 No data Annual Report Annual Report 2008
0003559101 2007-10-17 No data Annual Report Annual Report 2007

Related by officers

JONATHAN DANIEL

SILO CAPITAL LLC KNIGHTHEAD SSRE REIT, INC. KNIGHTHEAD SSRE REIT II, INC. SILO PROPERTY EXCHANGE, LLC SILO 66 EAST 11TH, LLC CHUMBLE LLC SILO HEARTHSTONE FUNDING LLC SILO FUNDING II LLC SILO MADISON FUNDING LLC SILO FUNDING I LLC

Related by address

209 LYNAM ROAD, STAMFORD, CT, 06903

SILO MORTGAGE OPPORTUNITY FUND I, LLC ELIZABETH DANIEL NEW YORK LLC SILO FUNDING II LLC PRIVATESTYLES, LLC SILO MM 1 LLC

TWO LANDMARK SQUARE SUITE 208, STAMFORD, CT, 06901

SILO HEARTHSTONE FUNDING LLC SILO PROPERTY MANAGEMENT, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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