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DGF SERVICES LLC

Company Details

Entity Name: DGF SERVICES LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 03 May 2007
Business ALEI: 0898326
Annual report due: 31 Mar 2025
NAICS code: 525910 - Open-End Investment Funds
Business address: 20 MARSHALL STREET SUITE 310, NORWALK, CT, 06854, United States
Mailing address: 20 MARSHALL STREET SUITE 310, NORWALK, CT, United States, 06854
ZIP code: 06854
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: accountspayable@discap.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DGF SERVICES, LLC 401(K) PLAN 2023 208979962 2024-07-15 DGF SERVICES, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2038383188
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing MICHAEL A TARCZALI JR
Valid signature Filed with authorized/valid electronic signature
DGF SERVICES CASH BALANCE PLAN 2023 208979962 2024-05-06 DGF SERVICES 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2039567959
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854
DGF SERVICES, LLC 401(K) PLAN 2022 208979962 2023-07-07 DGF SERVICES, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2038383188
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing MICHAEL A TARCZALI JR
Valid signature Filed with authorized/valid electronic signature
DGF SERVICES CASH BALANCE PLAN 2022 208979962 2023-07-26 DGF SERVICES 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2039567959
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854
DGF SERVICES CASH BALANCE PLAN 2021 208979962 2022-06-22 DGF SERVICES 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2039567959
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854
DGF SERVICES, LLC 401(K) PLAN 2021 208979962 2022-06-27 DGF SERVICES, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2038383188
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing MICHAEL A TARCZALI JR
Valid signature Filed with authorized/valid electronic signature
DGF SERVICES, LLC 401(K) PLAN 2020 208979962 2021-09-22 DGF SERVICES, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2038383188
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing MICHAEL A TARCZALI JR
Valid signature Filed with authorized/valid electronic signature
DGF SERVICES CASH BALANCE PLAN 2020 208979962 2021-07-21 DGF SERVICES 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2039567959
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854
DGF SERVICES, LLC 401(K) PLAN 2019 208979962 2020-07-16 DGF SERVICES, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2038383188
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing MICHAEL A TARCZALI JR
Valid signature Filed with authorized/valid electronic signature
DGF SERVICES CASH BALANCE PLAN 2019 208979962 2020-07-20 DGF SERVICES 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2039567959
Plan sponsor’s address 20 MARSHALL STREET, SUITE 310, SOUTH NORWALK, CT, 06854

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHAEL TARCZALI Agent 20 MARSHALL STREET SUITE 310, NORWALK, CT, 06854, United States 20 MARSHALL STREET SUITE 310, NORWALK, CT, 06854, United States +1 203-956-7959 accountspayable@discap.com 8 CANA COURT, NORWALK, CT, 06850, United States

Officer

Name Role Business address Residence address
ROBERT K. CITRONE Officer 20 MARSHALL STREET, SUITE 310, NORWALK, CT, 06854, United States 10132 ENCHANTED OAK DRIVE, GOLDEN OAK, FL, 32836, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012287842 2024-01-25 No data Annual Report Annual Report No data
BF-0011420451 2023-01-17 No data Annual Report Annual Report No data
BF-0010273271 2022-02-08 No data Annual Report Annual Report 2022
0007170004 2021-02-17 No data Annual Report Annual Report 2021
0006780554 2020-02-25 No data Annual Report Annual Report 2020
0006318058 2019-01-11 No data Annual Report Annual Report 2019
0006125840 2018-03-16 No data Annual Report Annual Report 2018
0005843389 2017-05-15 No data Annual Report Annual Report 2017
0005807340 2017-03-09 2017-03-09 Change of Agent Agent Change No data
0005554040 2016-05-02 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website