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THE MATOS GROUP, LLC

Company Details

Entity Name: THE MATOS GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 03 Sep 2004 (Companies founded in September 2004)
Business ALEI: 0795394
Annual report due: 31 Mar 2025
NAICS code: 531390 - Other Activities Related to Real Estate
Business address: 91 HUCKLEBERRY HILL ROAD, AVON, CT, 06001, United States
Mailing address: P.O. BOX 538 P.O. BOX 538, AVON, CT, United States, 06001
ZIP code: 06001 (Companies in Hartford, 06001)
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: jmatos@matosgroup.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MATOS GROUP, LLC 401(K) PLAN 2011 201625683 2012-07-31 THE MATOS GROUP, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 8602890120
Plan sponsor’s address 367 SILVER LN, EAST HARTFORD, CT, 061181027

Plan administrator’s name and address

Administrator’s EIN 201625683
Plan administrator’s name THE MATOS GROUP, LLC
Plan administrator’s address 367 SILVER LN, EAST HARTFORD, CT, 061181027
Administrator’s telephone number 8602890120

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing DANIEL S. MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing DANIEL S. MATOS
Valid signature Filed with authorized/valid electronic signature
THE MATOS GROUP, LLC 401(K) PLAN 2010 201625683 2011-07-26 THE MATOS GROUP, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 8602890120
Plan sponsor’s address 367 SILVER LN, EAST HARTFORD, CT, 061181027

Plan administrator’s name and address

Administrator’s EIN 201625683
Plan administrator’s name THE MATOS GROUP, LLC
Plan administrator’s address 367 SILVER LN, EAST HARTFORD, CT, 061181027
Administrator’s telephone number 8602890120

Signature of

Role Plan administrator
Date 2011-07-26
Name of individual signing MARY ANNE DUNPHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing MARY ANNE DUNPHY
Valid signature Filed with authorized/valid electronic signature
THE MATOS GROUP, LLC 401(K) PLAN 2009 201625683 2010-06-29 THE MATOS GROUP, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 8602890120
Plan sponsor’s address 367 SILVER LN, EAST HARTFORD, CT, 061181027

Plan administrator’s name and address

Administrator’s EIN 201625683
Plan administrator’s name THE MATOS GROUP, LLC
Plan administrator’s address 367 SILVER LN, EAST HARTFORD, CT, 061181027
Administrator’s telephone number 8602890120

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing DANIEL S. MATOS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing DANIEL S. MATOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
JM INVESTMENTS, LLC Agent

Officer

Name Role Business address
JM INVESTMENTS, LLC Officer CT, 06001, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012319288 2024-03-28 No data Annual Report Annual Report No data
BF-0011160526 2023-04-03 No data Annual Report Annual Report No data
BF-0010390851 2022-01-19 No data Annual Report Annual Report 2022
0007085481 2021-01-28 No data Annual Report Annual Report 2021
0006909655 2020-05-26 No data Annual Report Annual Report 2020
0006499279 2019-03-27 No data Annual Report Annual Report 2019
0006143943 2018-03-29 No data Annual Report Annual Report 2018
0005931485 2017-09-20 No data Annual Report Annual Report 2017
0005655490 2016-09-21 No data Annual Report Annual Report 2016
0005575217 2016-05-26 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website