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NEI ASSOCIATES, LLC

Company Details

Entity Name: NEI ASSOCIATES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 02 Feb 2005 (Companies founded in February 2005)
Business ALEI: 0809858
Annual report due: 31 Mar 2024
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 3 Windsor Rd E, North Haven, CT, 06473-3018, United States
Mailing address: 3 Windsor Rd E, North Haven, CT, United States, 06473-3018
ZIP code: 06473 (Companies in New Haven, 06473)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: cflanagan@flanaganassociates.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLANAGAN ASSOCIATES, LLC CASH BALANCE PENSION PLAN 2021 202315810 2022-08-03 FLANAGAN ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2032395171
Plan sponsor’s address 12 PECK STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing CHARLIE FLANAGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-03
Name of individual signing CHARLIE FLANAGAN
Valid signature Filed with authorized/valid electronic signature
FLANAGAN ASSOCIATES, LLC CASH BALANCE PENSION PLAN 2020 202315810 2021-08-24 FLANAGAN ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2032395171
Plan sponsor’s address 12 PECK STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing CHARLES A FLANAGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-23
Name of individual signing CHARLES A FLANAGAN
Valid signature Filed with authorized/valid electronic signature
FLANAGAN ASSOCIATES, LLC CASH BALANCE PENSION PLAN 2019 202315810 2020-10-13 FLANAGAN ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2032395171
Plan sponsor’s address 12 PECK STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing CHARLES A FLANAGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing CHARLES A FLANAGAN
Valid signature Filed with authorized/valid electronic signature
FLANAGAN ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 202315810 2020-04-10 FLANAGAN ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2032395170
Plan sponsor’s address 12 PECK ST, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing CHARLES A FLANAGAN
Valid signature Filed with authorized/valid electronic signature
FLANAGAN ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2018 202315810 2019-03-28 FLANAGAN ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2032395170
Plan sponsor’s address 12 PECK ST, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2019-03-28
Name of individual signing CHARLES A FLANAGAN
Valid signature Filed with authorized/valid electronic signature
FLANAGAN ASSOCIATES, LLC CASH BALANCE PENSION PLAN 2018 202315810 2019-07-18 FLANAGAN ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2032395171
Plan sponsor’s address 12 PECK STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing CHARLES FLANAGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing CHARLES FLANAGAN
Valid signature Filed with authorized/valid electronic signature
FLANAGAN ASSOCIATES, LLC CASH BALANCE PENSION PLAN 2017 202315810 2018-07-19 FLANAGAN ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2032395171
Plan sponsor’s address 12 PECK STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing CHARLES FLANAGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing CHARLES FLANAGAN
Valid signature Filed with authorized/valid electronic signature
FLANAGAN ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2017 202315810 2018-04-25 FLANAGAN ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 2032395170
Plan sponsor’s address 12 PECK ST, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing CHARLES FLANAGAN
Valid signature Filed with authorized/valid electronic signature
FLANAGAN ASSOCIATES, LLC CASH BALANCE PENSION PLAN 2016 202315810 2018-07-19 FLANAGAN ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2032395171
Plan sponsor’s address 12 PECK STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing CHARLES FLANAGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing CHARLES FLANAGAN
Valid signature Filed with authorized/valid electronic signature
FLANAGAN ASSOCIATES, LLC CASH BALANCE PENSION PLAN 2016 202315810 2017-10-11 FLANAGAN ASSOCIATES, LLC 3
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 2032395171
Plan sponsor’s address 12 PECK STREET, NORTH HAVEN, CT, 06473

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing CHARLES FLANAGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing CHARLES FLANAGAN
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
CHARLES FLANAGAN Officer 12 PECK STREET, NORTH HAVEN, CT, 06473, United States 3 WINDSOR RD E, NORTH HAVEN, CT, 06473, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Charles Flanagan Agent 12 PECK ST, NORTH HAVEN, CT, 06473, United States 3 Windsor Rd E, North Haven, CT, 06473-3018, United States +1 203-915-6475 cflanagan@flanaganassociates.com 24 Carlson Ridge Rd, New Milford, CT, 06776-2935, United States

History

Type Old value New value Date of change
Name change FLANAGAN ASSOCIATES, LLC NEI ASSOCIATES, LLC 2020-11-16

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011166696 2024-01-24 No data Annual Report Annual Report No data
BF-0010365068 2023-06-22 No data Annual Report Annual Report 2022
0007091101 2021-02-01 No data Annual Report Annual Report 2021
0007020290 2020-11-16 2020-11-16 Amendment Amend Name No data
0006858452 2020-03-31 No data Annual Report Annual Report 2020
0006436860 2019-03-09 No data Annual Report Annual Report 2019
0006339803 2019-01-28 No data Annual Report Annual Report 2018
0006019498 2018-01-20 No data Annual Report Annual Report 2017
0005753981 2017-01-30 No data Annual Report Annual Report 2016
0005470966 2016-01-25 No data Annual Report Annual Report 2015

Related by officers

Charles Flanagan

CARLSON'S RIDGE HOMEOWNER'S ASSOCIATION, INC.

Related by address

3 Windsor Rd E, North Haven, CT, 06473-3018, United States

MAROON INVESTMENTS, LLC

3 Windsor Rd E, North Haven, CT, United States, 06473-3018

MAROON INVESTMENTS, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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