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  5. PASI, LLC

PASI, LLC

Company Details

Entity Name: PASI, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 15 Oct 2007
Business ALEI: 0915660
Annual report due: 31 Mar 2025
NAICS code: 541219 - Other Accounting Services
Business address: 10 Talcott Notch Rd., Farmington, CT, 06032, United States
Mailing address: 10 Talcott Notch Rd., Farmington, CT, United States, 06032
ZIP code: 06032
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: annualreports@cscglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASI, LLC 401(K) PLAN 2023 261407927 2024-05-29 PASI, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 10 TALCOTT NOTCH ROAD, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing BRYCE RAYMOND
Valid signature Filed with authorized/valid electronic signature
PASI, LLC 401(K) PLAN 2023 261407927 2024-05-29 PASI, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 10 TALCOTT NOTCH ROAD, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing BRYCE RAYMOND
Valid signature Filed with authorized/valid electronic signature
PASI, LLC 401(K) PLAN 2022 261407927 2023-10-10 PASI, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 10 TALCOTT NOTCH ROAD, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing BRYCE RAYMOND
Valid signature Filed with authorized/valid electronic signature
PASI, LLC 401(K) PLAN 2021 261407927 2022-10-07 PASI, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 10 TALCOTT NOTCH ROAD, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing BRYCE RAYMOND
Valid signature Filed with authorized/valid electronic signature
PASI, LLC 401(K) PLAN 2020 261407927 2021-10-05 PASI, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 10 TALCOTT NOTCH ROAD, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing DAVID WETSMAN
Valid signature Filed with authorized/valid electronic signature
PASI, LLC 401(K) PLAN 2019 261407927 2020-10-05 PASI, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 10 TALCOTT NOTCH ROAD, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing DAVID WETSMAN
Valid signature Filed with authorized/valid electronic signature
PASI, LLC 401(K) PLAN 2018 261407927 2019-10-04 PASI, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 10 TALCOTT NOTCH ROAD, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing DAVID WETSMAN
Valid signature Filed with authorized/valid electronic signature
PASI, LLC 401(K) PLAN 2017 261407927 2018-09-24 PASI, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 231 FARMINGTON AVENUE, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing DAVID WETSMAN
Valid signature Filed with authorized/valid electronic signature
PASI, LLC 401(K) PLAN 2016 261407927 2017-10-16 PASI, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 231 FARMINGTON AVENUE, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DAVID WETSMAN
Valid signature Filed with authorized/valid electronic signature
PASI, LLC 401(K) PLAN 2015 261407927 2016-10-17 PASI, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 8602846880
Plan sponsor’s address 231 FARMINGTON AVENUE, FARMINGTON, CT, 06032

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing DAVID WETSMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Patrick Simonds Officer 99 Wood Avenue South, Suite 501, Iselin, NJ, 08830, United States 99 Wood Avenue South, Suite 501, Iselin, NJ, 08830, United States
Megan Schneider Officer 99 Wood Avenue South, Suite 501, Iselin, NJ, 08830, United States 99 Wood Avenue South, Suite 501, Iselin, NJ, 08830, United States
Matthew Riordan Officer 99 Wood Avenue South, Suite 501, Iselin, NJ, 08830, United States 99 Wood Ave S Ste 501, Iselin, NJ, 08830, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012043409 2024-02-14 No data Annual Report Annual Report No data
BF-0012541947 2024-01-29 2024-01-29 Change of Agent Agent Change No data
BF-0011421653 2023-01-29 No data Annual Report Annual Report No data
BF-0010404591 2022-03-09 No data Annual Report Annual Report 2022
0007091159 2021-02-01 No data Annual Report Annual Report 2021
0006883009 2020-04-14 2020-04-14 Interim Notice Interim Notice No data
0006802297 2020-02-26 No data Annual Report Annual Report 2020
0006390149 2019-02-18 No data Annual Report Annual Report 2019
0006272302 2018-11-05 2018-11-09 Change of Business Address Business Address Change No data
0006118537 2018-03-12 No data Annual Report Annual Report 2018

Related by officers

Patrick Simonds

U.S. OMNI & TSACG Compliance Services Inc. PASI INVESTMENTS, LLC S.F.& C. INSURANCE ASSOCIATES, INC.

Megan Schneider

U.S. OMNI & TSACG Compliance Services Inc. PASI INVESTMENTS, LLC

Matthew Riordan

PASI INVESTMENTS, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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