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  5. M.M. DILLON & CO. GROUP LLC

M.M. DILLON & CO. GROUP LLC

Company Details

Entity Name: M.M. DILLON & CO. GROUP LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 28 Jan 2009
Business ALEI: 0961264
Annual report due: 31 Mar 2025
NAICS code: 523150 - Investment Banking and Securities Intermediation
Business address: 1 Sound Shore Dr, Greenwich, CT, 06830-7262, United States
Mailing address: 1 Sound Shore Dr, Suite 100, Greenwich, CT, United States, 06830-7262
Mailing jurisdiction address: 2711 Centerville Rd, Suite 400, Wilmington, DE, 19808-1660, United States
Office jurisdiction address: 2711 Centerville Road, Suite 400, Wilmington, DE, 19808, United States
ZIP code: 06830
County: Fairfield
Place of Formation: DELAWARE
E-Mail: mespinal@mmdillon.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M M DILLON & CO GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 263919656 2024-04-17 M M DILLON & CO GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035694573
Plan sponsor’s address 1 SOUND SHORE DR, SUITE 101, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature
M M DILLON & CO GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 263919656 2023-08-21 M M DILLON & CO GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035694573
Plan sponsor’s address 1 SOUND SHORE DR, SUITE 101, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature
M M DILLON & CO GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 263919656 2022-10-05 M M DILLON & CO GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035696807
Plan sponsor’s address 1 SOUND SHORE DR, SUITE 100, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature
M M DILLON & CO GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 263919656 2021-04-01 M M DILLON & CO GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035694573
Plan sponsor’s address 1 SOUND SHORE DR, SUITE 101, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature
M M DILLON & CO GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 263919656 2020-05-08 M M DILLON & CO GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035696807
Plan sponsor’s address 1 SOUND SHORE DR, SUITE 100, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature
M M DILLON CO GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 263919656 2019-10-15 M M DILLON & CO GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035696807
Plan sponsor’s address 1 SOUND SHORE DR, SUITE 100, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature
M M DILLON CO GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 263919656 2018-07-30 M M DILLON & CO GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035696807
Plan sponsor’s address 1 SOUND SHORE DR STE 100, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature
M M DILLON CO GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 263919656 2017-08-17 M M DILLON & CO GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035696807
Plan sponsor’s address 1 SOUND SHORE DR STE 100, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2017-08-17
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature
M M DILLON CO GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 263919656 2016-06-30 M M DILLON & CO GROUP LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035696824
Plan sponsor’s address 1 SOUND SHORE DR STE 101, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature
M M DILLON CO GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 263919656 2015-05-29 M M DILLON & CO GROUP LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523110
Sponsor’s telephone number 2035696824
Plan sponsor’s address 1 SOUND SHORE DR STE 101, GREENWICH, CT, 068307251

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing MICHAEL ESPINAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHIEL MCCARTY Agent 1 Sound Shore Dr, Suite 100, THIRD FLOOR, Greenwich, CT, 06830-7262, United States 1 Sound Shore Dr, Suite 100, Greenwich, CT, 06830-7262, United States +1 646-286-6628 mespinal@mmdillon.com 44 PERCHUCK ROAD, GREENWICH, CT, 06831, United States

Officer

Name Role Business address Phone E-Mail Residence address
MICHIEL MCCARTY Officer 1 Sound Shore Dr, Suite 100, Greenwich, CT, 06830-7262, United States +1 646-286-6628 mespinal@mmdillon.com 44 PERCHUCK ROAD, GREENWICH, CT, 06831, United States

History

Type Old value New value Date of change
Name change IB SEPARATION LLC M.M. DILLON & CO. GROUP LLC 2010-12-16

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012108957 2024-01-24 No data Annual Report Annual Report No data
BF-0011294306 2023-02-17 No data Annual Report Annual Report No data
BF-0010528859 2022-05-18 No data Annual Report Annual Report No data
BF-0008368845 2022-02-28 No data Annual Report Annual Report 2017
BF-0008368847 2022-02-28 No data Annual Report Annual Report 2019
BF-0008368851 2022-02-28 No data Annual Report Annual Report 2020
BF-0008368849 2022-02-28 No data Annual Report Annual Report 2015
BF-0008368850 2022-02-28 No data Annual Report Annual Report 2014
BF-0008368852 2022-02-28 No data Annual Report Annual Report 2013
BF-0008368848 2022-02-28 No data Annual Report Annual Report 2016

Related by officers

MICHIEL MCCARTY

IGNITE EXECUTIVE SEARCH, LLC

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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