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EQUILEASE FINANCIAL SERVICES, INC.

Company Details

Entity Name: EQUILEASE FINANCIAL SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 01 Jul 2005 (Companies founded in July 2005)
Business ALEI: 0826477
Annual report due: 01 Jul 2017
Business address: 50 WASHINGTON STREET 10TH FLOOR, SOUTH NORWALK, CT, 06854
ZIP code: 06854 (Companies in Fairfield, 06854)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: smclark@northmillef.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUILEASE FINANCIAL SERVICES, INC. 401(K) PLAN 2013 342045397 2015-12-02 EQUILEASE FINANCIAL SERVICES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-15
Business code 532400
Sponsor’s telephone number 2033546090
Plan sponsor’s mailing address 50 WASHINGTON STREET, 10TH FLOOR, NORWALK, CT, 06854
Plan sponsor’s address 50 WASHINGTON STREET, 10TH FLOOR, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 342045397
Plan administrator’s name EQUILEASE FINANCIAL SERVICES, INC.
Plan administrator’s address 50 WASHINGTON STREET, 10TH FLOOR, NORWALK, CT, 06854
Administrator’s telephone number 2033546090

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-12-02
Name of individual signing MARIA BORGES-LOPEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-02
Name of individual signing MARIA BORGES-LOPEZ
Valid signature Filed with authorized/valid electronic signature
EQUILEASE FINANCIAL SERVICES, INC. 401(K) PLAN 2012 342045397 2013-09-11 EQUILEASE FINANCIAL SERVICES 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-15
Business code 532400
Sponsor’s telephone number 2033546090
Plan sponsor’s mailing address 50 WASHINGTON STREET, NORWALK, CT, 06854
Plan sponsor’s address 50 WASHINGTON STREET, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 342045397
Plan administrator’s name EQUILEASE FINANCIAL SERVICES
Plan administrator’s address 50 WASHINGTON STREET, NORWALK, CT, 06854
Administrator’s telephone number 2033546090

Number of participants as of the end of the plan year
Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 31
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing MARIA BORGES-LOPEZ
Valid signature Filed with authorized/valid electronic signature
EQUILEASE FINANCIAL SERVICES, INC. 401(K) PLAN 2011 342045397 2012-06-21 EQUILEASE FINANCIAL SERVICES 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-15
Business code 532400
Sponsor’s telephone number 2033546090
Plan sponsor’s mailing address 50 WASHINGTON STREET, NORWALK, CT, 06854
Plan sponsor’s address 50 WASHINGTON STREET, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 342045397
Plan administrator’s name EQUILEASE FINANCIAL SERVICES
Plan administrator’s address 50 WASHINGTON STREET, NORWALK, CT, 06854
Administrator’s telephone number 2033546090

Number of participants as of the end of the plan year
Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-21
Name of individual signing MARIA BORGES-LOPEZ
Valid signature Filed with authorized/valid electronic signature
EQUILEASE FINANCIAL SERVICES, INC. 401(K) PLAN 2010 342045397 2011-06-13 EQUILEASE FINANCIAL SERVICES 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-15
Business code 532400
Sponsor’s telephone number 2033546090
Plan sponsor’s mailing address 50 WASHINGTON STREET, NORWALK, CT, 06854
Plan sponsor’s address 50 WASHINGTON STREET, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 342045397
Plan administrator’s name EQUILEASE FINANCIAL SERVICES
Plan administrator’s address 50 WASHINGTON STREET, NORWALK, CT, 06854
Administrator’s telephone number 2033546090

Number of participants as of the end of the plan year
Active participants 66
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing MARIA BORGES-LOPEZ
Valid signature Filed with authorized/valid electronic signature
EQUILEASE FINANCIAL SERVICES, INC. 401(K) PLAN 2009 342045397 2010-06-22 EQUILEASE FINANCIAL SERVICES 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-15
Business code 532400
Sponsor’s telephone number 2033546090
Plan sponsor’s mailing address 50 WASHINGTON STREET, NORWALK, CT, 06854
Plan sponsor’s address 50 WASHINGTON STREET, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 342045397
Plan administrator’s name EQUILEASE FINANCIAL SERVICES
Plan administrator’s address 50 WASHINGTON STREET, NORWALK, CT, 06854
Administrator’s telephone number 2033546090

Number of participants as of the end of the plan year
Active participants 78
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing MARIA BORGES-LOPEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
SCOTT C DUNN Officer 50 WASHINGTON ST., 10TH FLOOR, NORWALK, CT, 06854, United States 126 DRAKE SMITH LANE, RYE, NY, 10580, United States
GARY SILVERHARDT Officer 50 WASHINGTON STREET, 10TH FLOOR, SOUTH NORWALK, CT, 06854, United States 62 BUTTERWOOD LANE, IRVINGTON, NY, 10533, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011832112 2023-06-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011718847 2023-03-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005616904 2016-07-29 No data Annual Report Annual Report 2015
0005616922 2016-07-29 No data Annual Report Annual Report 2016
0005131428 2014-06-24 No data Annual Report Annual Report 2014
0004988505 2013-11-27 No data Annual Report Annual Report 2013
0004792035 2013-01-17 2013-01-25 Change of Agent Address Agent Address Change No data
0004670180 2012-06-18 No data Annual Report Annual Report 2012
0004420766 2011-07-29 No data Annual Report Annual Report 2011

Related by officers

SCOTT C DUNN

UPC HOLDINGS, INC. EQUILEASE FINANCE 2006 LLC

GARY SILVERHARDT

EQ ACQUISITIONS 2003, INC. EQ ACQUISITIONS 2004, INC. EQ TRANSPORTATION INC. EQUILEASE CAPITAL CORP. EQUILEASE FUNDING COMPANY, LLC EQUILEASE CAPITAL SERVICES, INC. SPEED LEASING COMPANY LLC LSE LEASING CORP.

Related by address

50 WASHINGTON STREET 10TH FLOOR, SOUTH NORWALK, CT, 06854

EQUILEASE FUNDING COMPANY, LLC

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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