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NORTHEAST FINANCIAL LLC

Headquarter

Company Details

Entity Name: NORTHEAST FINANCIAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 15 Jan 2008
Business ALEI: 0924831
Annual report due: 31 Mar 2025
NAICS code: 522310 - Mortgage and Nonmortgage Loan Brokers
Business address: 48 MERIDEN ROAD, MIDDLEFIELD, CT, 06455, United States
Mailing address: 48 MERIDEN ROAD, MIDDLEFIELD, CT, United States, 06455
ZIP code: 06455
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: drew@northeast-mortgage.com

Links between entities

Type Company Name Company Number State
Headquarter of NORTHEAST FINANCIAL LLC M22000005493 FLORIDA
Headquarter of NORTHEAST FINANCIAL LLC M22000005493 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHEAST FINANCIAL 401(K) PLAN 2023 261764685 2024-10-05 NORTHEAST FINANCIAL LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8607887237
Plan sponsor’s address 48 MERIDEN RD, SUITE 1, MIDDLEFIELD, CT, 06455

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
NORTHEAST FINANCIAL 401(K) PLAN 2022 261764685 2023-08-18 NORTHEAST FINANCIAL LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8607887237
Plan sponsor’s address 48 MERIDEN RD, SUITE 1, MIDDLEFIELD, CT, 06455

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-18
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
NORTHEAST FINANCIAL 401(K) PLAN 2021 261764685 2022-09-15 NORTHEAST FINANCIAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8607887237
Plan sponsor’s address 48 MERIDEN RD, SUITE 1, MIDDLEFIELD, CT, 06455

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-09-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID E. ROSENBERG ESQ. Agent 60 WASHINGTON AVENUE, SUITE 104, HAMDEN, CT, 06518, United States 60 WASHINGTON AVENUE, SUITE 104, HAMDEN, CT, 06518, United States +1 203-444-1264 drew@northeast-mortgage.com 60 WASHINGTON AVENUE, SUITE 104, HAMDEN, CT, 06518, United States

Officer

Name Role Business address Residence address
CHRISTOPHER NIELSON Officer 48 MERIDEN ROAD, MIDDLEFIELD, CT, 06455, United States 317 SPRUCE STREET, CHESHIRE, CT, 06410, United States
ANDREW RANEY Officer 48 MERIDEN ROAD, MIDDLEFIELD, CT, 06455, United States 19 ANTHONY TERRACE, DURHAM, CT, 06422, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012291076 2024-01-25 No data Annual Report Annual Report No data
BF-0011284262 2023-01-24 No data Annual Report Annual Report No data
BF-0010385452 2022-03-23 No data Annual Report Annual Report 2022
BF-0009797538 2021-06-29 No data Annual Report Annual Report No data
0006921480 2020-06-10 No data Annual Report Annual Report 2020
0006840394 2020-03-19 2020-03-19 Change of Business Address Business Address Change No data
0006840409 2020-03-19 2020-03-19 Change of Agent Address Agent Address Change No data
0006603248 2019-07-23 No data Annual Report Annual Report 2019
0006197337 2018-06-11 No data Annual Report Annual Report 2018
0005964262 2017-11-10 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website