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1ST ALLIANCE LENDING, LLC

Headquarter

Company Details

Entity Name: 1ST ALLIANCE LENDING, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 05 Nov 2004 (Companies founded in November 2004)
Business ALEI: 0801366
Annual report due: 31 Mar 2025
NAICS code: 522291 - Consumer Lending
Business address: 350 Old Watertown Rd, Middlebury, CT, 06762-1325, United States
Mailing address: CARMODY TORRENCE ATTN ANN RUBIN 50 LEAVENWORTH STREET, WATERBURY, CT, United States, 06702
ZIP code: 06762 (Companies in New Haven, 06762)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: Jdiiorio65@gmail.com

Links between entities

Type Company Name Company Number State
Headquarter of 1ST ALLIANCE LENDING, LLC 000-033-158 ALABAMA
Headquarter of 1ST ALLIANCE LENDING, LLC 3466604 NEW YORK
Headquarter of 1ST ALLIANCE LENDING, LLC 356416 IDAHO
Headquarter of 1ST ALLIANCE LENDING, LLC 0824457 KENTUCKY
Headquarter of 1ST ALLIANCE LENDING, LLC LLC_03846636 ILLINOIS
Headquarter of 1ST ALLIANCE LENDING, LLC c0786238-a76f-e111-b001-001ec94ffe7f MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300X973YPKT8V0H73 0801366 US-CT GENERAL ACTIVE No data

Addresses

Legal C/O JOHN C. DIIORIO, 111 FOUNDERS PLAZA, SUITE 1300, EAST HARTFORD, US-CT, US, 06108
Headquarters 111 Founders Plaza, Suite 1300, East Hartford, US-CT, US, 06108

Registration details

Registration Date 2017-06-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0801366

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1ST ALLIANCE LENDING, LLC CASH BALANCE PENSION PLAN 2016 202053401 2017-07-25 1ST ALLIANCE LENDING, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522300
Sponsor’s telephone number 8602890332
Plan sponsor’s address 111 FOUNDERS PLAZA, SUITE 1300, EAST HARTFORD, CT, 06108
1ST ALLIANCE LENDING, LLC 401(K) PROFIT SHARING PLAN 2013 202053401 2014-09-08 1ST ALLIANCE LENDING, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522292
Sponsor’s telephone number 8602820293
Plan sponsor’s address 111 FOUNDERS PLAZA SUITE 1300, EAST HARTFORD, CT, 06108

Signature of

Role Plan administrator
Date 2014-09-08
Name of individual signing TERRI HUGGINS
Valid signature Filed with authorized/valid electronic signature
1ST ALLIANCE LENDING, LLC 401(K) P/S PLAN 2012 202053401 2013-05-14 1ST ALLIANCE LENDING, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522300
Sponsor’s telephone number 8602820293
Plan sponsor’s address 111 FOUNDERS PLAZA, SUITE 1300, EAST HARTFORD, CT, 06108

Plan administrator’s name and address

Administrator’s EIN 202053401
Plan administrator’s name 1ST ALLIANCE LENDING, LLC
Plan administrator’s address 111 FOUNDERS PLAZA, SUITE 1300, EAST HARTFORD, CT, 06108
Administrator’s telephone number 8602820293

Signature of

Role Plan administrator
Date 2013-05-14
Name of individual signing TERRI HUGGINS
Valid signature Filed with authorized/valid electronic signature
1ST ALLIANCE LENDING, LLC CASH BALANCE PENSION PLAN 2012 202053401 2013-10-11 1ST ALLIANCE LENDING, LLC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522300
Sponsor’s telephone number 8602890332
Plan sponsor’s address 111 FOUNDERS PLAZA SUITE 1300, EAST HARTFORD, CT, 06108

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing JAMES RIVERS
Valid signature Filed with authorized/valid electronic signature
1ST ALLIANCE LENDING, LLC 401(K) P/S PLAN 2011 202053401 2012-05-18 1ST ALLIANCE LENDING, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522300
Plan sponsor’s address 111 FOUNDERS PLAZA, SUITE 1102, EAST HARTFORD, CT, 06108

Plan administrator’s name and address

Administrator’s EIN 202053401
Plan administrator’s name 1ST ALLIANCE LENDING, LLC
Plan administrator’s address 111 FOUNDERS PLAZA, SUITE 1102, EAST HARTFORD, CT, 06108
Administrator’s telephone number 8602820293

Signature of

Role Plan administrator
Date 2012-05-18
Name of individual signing TERRI HUGGINS
Valid signature Filed with authorized/valid electronic signature
1ST ALLIANCE LENDING, LLC 401(K) P/S PLAN 2010 202053401 2011-06-22 1ST ALLIANCE LENDING, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522300
Sponsor’s telephone number 8602890332
Plan sponsor’s address 111 FOUNDERS PLAZA, SUITE 1102, EAST HARTFORD, CT, 06108

Plan administrator’s name and address

Administrator’s EIN 202053401
Plan administrator’s name 1ST ALLIANCE LENDING, LLC
Plan administrator’s address 111 FOUNDERS PLAZA, SUITE 1102, EAST HARTFORD, CT, 06108
Administrator’s telephone number 8602890332

Signature of

Role Plan administrator
Date 2011-06-22
Name of individual signing JOHN DIIORIO
Valid signature Filed with authorized/valid electronic signature
1ST ALLIANCE LENDING, LLC 401(K) P/S PLAN 2009 202053401 2010-07-07 1ST ALLIANCE LENDING, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 522300
Sponsor’s telephone number 8602890332
Plan sponsor’s address 111 FOUNDERS PLAZA, SUITE 1102, EAST HARTFORD, CT, 06108

Plan administrator’s name and address

Administrator’s EIN 202053401
Plan administrator’s name 1ST ALLIANCE LENDING, LLC
Plan administrator’s address 111 FOUNDERS PLAZA, SUITE 1102, EAST HARTFORD, CT, 06108
Administrator’s telephone number 8602890332

Signature of

Role Plan administrator
Date 2010-07-07
Name of individual signing JOHN DIIORIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOHN C. DIIORIO Agent None, None, CT, 06702, United States CARMODY TORRENCE, ATTN ANN RUBIN, 50 LEAVENWORTH, WATERBURY, CT, 06702, United States +1 203-478-4201 arubin@carmodylaw.com 50 LEAVENWORTH STREET, CARMODY TORRENCE, ATTN ANN RUBIN, WATERBURY, CT, 06702, United States

Officer

Name Role Residence address
JOHN DIIORIO Officer 350 Old Watertown Rd, 165 SURFSIDE AVENUE, Middlebury, CT, 06762-1325, United States
SOCRATES ARAMBURU Officer 10015 PINE FOREST ROAD, HOUSTON, TX, 77042, United States
KEVIN ST. LAWRENCE Officer 15 ORCHARD HILL DRIVE, RICHMOND, RI, 02892, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012139827 2024-04-16 No data Annual Report Annual Report No data
BF-0011164544 2024-03-13 No data Annual Report Annual Report No data
BF-0010199257 2022-01-11 No data Annual Report Annual Report 2022
0007220164 2021-03-11 No data Annual Report Annual Report 2021
0007220120 2021-03-11 No data Annual Report Annual Report 2020
0006412140 2019-02-26 No data Annual Report Annual Report 2019
0006270969 2018-11-02 No data Annual Report Annual Report 2018
0005946657 2017-10-17 No data Annual Report Annual Report 2017
0005683631 2016-10-31 No data Annual Report Annual Report 2016
0005416535 2015-10-22 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website