Search icon

RICH CAPITAL FINANCIAL SERVICES, LLC

Company Details

Entity Name: RICH CAPITAL FINANCIAL SERVICES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 10 Sep 2008 (Companies founded in September 2008)
Business ALEI: 0949160
Annual report due: 31 Mar 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 31 LIBERTY STREET SUITE 306, SOUTHINGTON, CT, 06489, United States
Mailing address: 31 LIBERTY STREET SUITE 306, SOUTHINGTON, CT, United States, 06489
ZIP code: 06489 (Companies in Hartford, 06489)
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: mattrrich@gmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICH CAPITAL FINANCIAL SERVICES, LLC CASH BALANCE PLAN 2023 263370596 2024-09-23 RICH CAPITAL FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8608635550
Plan sponsor’s address 31 LIBERTY STREET, SUITE 306, SOUTHINGTON, CT, 06489
RICH CAPITAL FINANCIAL SERVICES, LLC CASH BALANCE PLAN 2022 263370596 2023-09-29 RICH CAPITAL FINANCIAL SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8608635550
Plan sponsor’s address 31 LIBERTY STREET, SUITE 306, SOUTHINGTON, CT, 06489
RICH CAPITAL FINANCIAL SERVICES, LLC CASH BALANCE PLAN 2021 263370596 2022-10-04 RICH CAPITAL FINANCIAL SERVICES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8608635550
Plan sponsor’s address 31 LIBERTY STREET-SUITE 306, SOUTHINGTON, CT, 06489

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
THEODORE D. LANZARO CPA Agent 58 Lazy Brook Road, Monroe, CT, 06468, United States 58 Lazy Brook Road, Monroe, CT, 06468, United States +1 203-906-0505 mattrrich@gmail.com CONNECTICUT, 58 Lazy Brook Road, Monroe, CT, 06468, United States

Officer

Name Role Business address Residence address
ELIZABETH WRIGHT Officer 31 LIBERTY STREET, SUITE 306, SOUTHINGTON, CT, 06489, United States 315 OLD FARMS ROAD, SIMSBURY, CT, 06070, United States
MATTHEW RICH Officer 31 LIBERTY STREET, SOUTHINGTON, CT, 06489, United States 48 TRAM DRIVE, OXFORD, CT, 06478, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012202258 2024-01-29 No data Annual Report Annual Report No data
BF-0011293554 2023-01-26 No data Annual Report Annual Report No data
BF-0010379630 2022-05-17 No data Annual Report Annual Report 2022
0007113807 2021-02-03 No data Annual Report Annual Report 2021
0006774860 2020-02-24 No data Annual Report Annual Report 2020
0006302277 2019-01-02 No data Annual Report Annual Report 2019
0006008839 2018-01-16 No data Annual Report Annual Report 2018
0005930761 2017-09-20 No data Annual Report Annual Report 2017
0005743676 2017-01-05 2017-01-05 Interim Notice Interim Notice No data
0005706475 2016-11-29 No data Annual Report Annual Report 2015

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website