| Entity Name: | NUTMEG FINANCIAL HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 10 Sep 2008 (Companies founded in September 2008) |
| Business ALEI: | 0949080 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States |
| Mailing address: | 251 CHURCH STREET, NAUGATUCK, CT, United States, 06770 |
| ZIP code: | 06770 (Companies in New Haven, 06770) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dlopes@ionbank.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL FITZGERALD | Agent | 87 CHURCH STREET, NAUGATUCK, CT, 06770, United States | 87 CHURCH STREET, NAUGATUCK, CT, 06770, United States | +1 203-558-9777 | dlopes@ionbank.com | 61 SEAVIEW AVE., 59, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID J. ROTATORI | Officer | 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States | 66 CLARK HILL RD., NAUGATUCK, CT, 06770, United States |
| DANA SILVA | Officer | 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States | 31 CEDAR GROVE ROAD, SOUTHBURY, CT, 06488, United States |
| ION FINANCIAL MHC | Officer | 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States | 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States |
| EDMA CANAAN | Officer | 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States | 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012200776 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011293089 | 2023-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0010379616 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| 0007286147 | 2021-04-06 | 2021-04-06 | Change of Agent | Agent Change | No data |
| 0007255692 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006848423 | 2020-03-25 | No data | Annual Report | Annual Report | 2020 |
| 0006432666 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006115788 | 2018-03-09 | No data | Annual Report | Annual Report | 2018 |
| 0005931641 | 2017-09-20 | No data | Annual Report | Annual Report | 2017 |
| 0005656825 | 2016-09-23 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
