| Entity Name: | BANKSTREET MORTGAGE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 28 Dec 2005 |
| Date of dissolution: | 12 Nov 2008 |
| Business ALEI: | 0844029 |
| Business address: | 6 SHAWS COVE #300, NEW LONDON, CT, 06320 |
| ZIP code: | 06320 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANKSTREET MORTGAGE, LLC, NEW YORK | 3643665 | NEW YORK |
| Headquarter of | BANKSTREET MORTGAGE, LLC, RHODE ISLAND | 000153433 | RHODE ISLAND |
| Headquarter of | BANKSTREET MORTGAGE, LLC, FLORIDA | M07000005011 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKSTREET MORTGAGE LLC 401K PLAN | 2010 | 203920567 | 2013-04-05 | BANKSTREET MORTGAGE LLC | 4 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 203920567 |
| Plan administrator’s name | BANKSTREET MORTGAGE LLC |
| Plan administrator’s address | 47 ROSE HILL RD, LEDYARD, CT, 063391119 |
| Administrator’s telephone number | 8605724965 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-05 |
| Name of individual signing | GEORGE MACGREGOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-14 |
| Business code | 522292 |
| Sponsor’s telephone number | 8605724965 |
| Plan sponsor’s address | 47 ROSE HILL RD, LEDYARD, CT, 063391119 |
Plan administrator’s name and address
| Administrator’s EIN | 203920567 |
| Plan administrator’s name | BANKSTREET MORTGAGE LLC |
| Plan administrator’s address | 47 ROSE HILL RD, LEDYARD, CT, 063391119 |
| Administrator’s telephone number | 8605724965 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | GEORGE S MACGREGOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-04 |
| Name of individual signing | GEORGE S MACGREGOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-14 |
| Business code | 522292 |
| Sponsor’s telephone number | 8605724965 |
| Plan sponsor’s address | 47 ROSE HILL RD, LEDYARD, CT, 063391119 |
Plan administrator’s name and address
| Administrator’s EIN | 203920567 |
| Plan administrator’s name | BANKSTREET MORTGAGE LLC |
| Plan administrator’s address | 47 ROSE HILL RD, LEDYARD, CT, 063391119 |
| Administrator’s telephone number | 8605724965 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | GEORGE S MACGREGOR |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-04 |
| Name of individual signing | GEORGE S MACGREGOR |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM JOHNSON | Agent | 6 SHAW'S COVE, NEW LONDON, CT, 06320, United States | 217 CIRCULAR AVE, HAMDEN, CT, 06514, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGE SCOTT MACGREGOR | Officer | 47 ROSE HILL RD, LEDYARD, CT, 06339, United States | 47 ROSE HILL RD, LEDYARD, CT, 06339, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003813910 | 2008-11-12 | No data | Dissolution | Certificate of Dissolution | No data |
| 0003646104 | 2008-03-19 | No data | Annual Report | Annual Report | 2007 |
| 0003385852 | 2007-02-02 | No data | Annual Report | Annual Report | 2006 |
| 0003093162 | 2005-12-28 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
