Search icon

VERNA PROPERTIES, LLC

Company Details

Entity Name: VERNA PROPERTIES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 20 May 2005
Business ALEI: 0821996
Annual report due: 31 Mar 2025
NAICS code: 531390 - Other Activities Related to Real Estate
Business address: 101 NO PLAINS INDUSTRIAL RD, WALLINGFORD, CT, 06492, United States
Mailing address: PO BOX 176, WALLINGFORD, CT, United States, 06492
ZIP code: 06492
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: verna@vernabuilders.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERNA PROPERTIES 401(K) PLAN 2023 510543766 2024-08-09 VERNA PROPERTIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 2032694968
Plan sponsor’s address 101 NORTH PLAINS INDUSTRIAL RD., WALLINGFORD, CT, 06492

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-09
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
VERNA PROPERTIES 401(K) PLAN 2022 510543766 2023-08-11 VERNA PROPERTIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 2032694968
Plan sponsor’s address 101 NORTH PLAINS INDUSTRIAL RD., WALLINGFORD, CT, 06492

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
VERNA PROPERTIES 401(K) PLAN 2021 510543766 2022-04-12 VERNA PROPERTIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 2032694968
Plan sponsor’s address 101 NORTH PLAINS INDUSTRIAL RD., WALLINGFORD, CT, 06492

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-04-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
VERNA PROPERTIES 401(K) PLAN 2020 510543766 2021-06-04 VERNA PROPERTIES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236200
Sponsor’s telephone number 2032694968
Plan sponsor’s address 101 NORTH PLAINS INDUSTRIAL RD., WALLINGFORD, CT, 06492

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ELIZABETH VERNA Agent 101 NORTH PLAINS INDUSTRIAL ROAD, 1B, WALLINGFORD, CT, 06492, United States 101 NORTH PLAINS INDUSTRIAL ROAD, 1B, WALLINGFORD, CT, 06492, United States +1 203-907-5293 verna@vernabuilders.com C/O 101 NORTH PLAINS INDUSTRIAL ROAD, 1B, WALLINGFORD, CT, 06492, United States

Officer

Name Role Business address Phone E-Mail Residence address
GERALD VERNA Officer 101 NORTH PLAINS INDUSTRIAL ROAD, 1A, WALLINGFORD, CT, 06492, United States No data No data 5 ORTENSE DRIVE, WALLINGFORD, CT, 06492, United States
MARC VERNA Officer 101 NORTH PLAINS INDUSTRIAL ROAD, 1A, WALLINGFORD, CT, 06492, United States No data No data 11 ORTENSE DRIVE, WALLINGFORD, CT, 06492, United States
ELIZABETH VERNA Officer 101 NORTH PLAINS INDUSTRIAL ROAD, WALLINGFORD, CT, 06492, United States +1 203-907-5293 verna@vernabuilders.com C/O 101 NORTH PLAINS INDUSTRIAL ROAD, 1B, WALLINGFORD, CT, 06492, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
NHC.0009970 NEW HOME CONSTRUCTION CONTRACTOR ACTIVE CURRENT 2005-08-01 2023-10-01 2025-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012130623 2024-02-02 No data Annual Report Annual Report No data
BF-0011168447 2023-02-01 No data Annual Report Annual Report No data
BF-0010416131 2022-02-04 No data Annual Report Annual Report 2022
0007148005 2021-02-12 No data Annual Report Annual Report 2021
0006826999 2020-03-11 No data Annual Report Annual Report 2020
0006461484 2019-03-13 No data Annual Report Annual Report 2019
0006131775 2018-03-21 No data Annual Report Annual Report 2018
0005846521 2017-05-18 No data Annual Report Annual Report 2017
0005569642 2016-05-19 No data Annual Report Annual Report 2016
0005324755 2015-04-30 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website