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ASTERISK FINANCIAL, INC.

Company Details

Entity Name: ASTERISK FINANCIAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 23 Jun 2009 (Companies founded in June 2009)
Business ALEI: 0975438
Annual report due: 23 Jun 2014
Place of Formation: CALIFORNIA
E-Mail: justin.braun@asteriskfinancial.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASTERISK FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2012 262928009 2013-12-16 ASTERISK FINANCIAL, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8607044704
Plan sponsor’s address 183 PLUM BANK RD, OLD SAYBROOK, CT, 064752019

Signature of

Role Plan administrator
Date 2013-12-15
Name of individual signing ASTERISK FINANCIAL, INC
Valid signature Filed with authorized/valid electronic signature
ASTERISK FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2012 262928009 2013-05-28 ASTERISK FINANCIAL, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8607044705
Plan sponsor’s address 213 COURT ST STE 610, MIDDLETOWN, CT, 064573325

Signature of

Role Plan administrator
Date 2013-05-28
Name of individual signing ASTERISK FINANCIAL, INC
Valid signature Filed with authorized/valid electronic signature
ASTERISK FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2011 262928009 2012-06-25 ASTERISK FINANCIAL, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8607044705
Plan sponsor’s address 213 COURT ST STE 610, MIDDLETOWN, CT, 064573325

Plan administrator’s name and address

Administrator’s EIN 262928009
Plan administrator’s name ASTERISK FINANCIAL, INC
Plan administrator’s address 213 COURT ST STE 610, MIDDLETOWN, CT, 064573325
Administrator’s telephone number 8607044705

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing ASTERISK FINANCIAL, INC
Valid signature Filed with authorized/valid electronic signature
ASTERISK FINANCIAL INC 401 K PROFIT SHARING PLAN TRUST 2010 262928009 2011-07-07 ASTERISK FINANCIAL, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 8607044704
Plan sponsor’s address 213 COURT ST SUITE 610, MIDDLETOWN, CT, 06457

Plan administrator’s name and address

Administrator’s EIN 262928009
Plan administrator’s name ASTERISK FINANCIAL, INC
Plan administrator’s address 213 COURT ST SUITE 610, MIDDLETOWN, CT, 06457
Administrator’s telephone number 8607044704

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing ASTERISK FINANCIAL, INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
MARK L. RICCIARDELLI Officer 213 COURT STREET SUITE 610, MIDDLETOWN, CT, 06457, United States 183 PLUM BANK RD., OLD SAYBROOK, CT, 06475, United States
ANDREAS P. GRAHAM Officer 2101 EAST COAST HIGHWAY, SUITE 260A, CORONA DEL MAR, CA, 92625, United States 32 LYNDHURST, NEWPORT BEACH, CA, 92660, United States
CASPER ZUBLIN JR. Officer 2101 EAST COAST HIGHWAY, SUITE 260A, CORONA DEL MAR, CA, 92625, United States 1981 PORT DUNLEIGH CIRCLE, NEWPORT BEACH, CA, 92660, United States
JUSTIN BRAUN Officer 213 COURT STREET STE 610, MIDDLETOWN, CT, 06457, United States 6142 Llanfair Dr, Columbia, MD, 21044-3829, United States

History

Type Old value New value Date of change
Name change U.S. RISK PARTNERS, INC. ASTERISK FINANCIAL, INC. 2009-08-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005012546 2013-12-31 2013-12-31 Withdrawal Certificate of Withdrawal No data
0004885239 2013-06-27 No data Annual Report Annual Report 2013
0004673961 2012-06-22 No data Annual Report Annual Report 2012
0004484927 2011-06-14 No data Annual Report Annual Report 2011
0004273047 2010-11-05 No data Annual Report Annual Report 2010
0003994764 2009-08-24 2009-08-24 Amendment Amend Name No data
0003985447 2009-08-07 No data Name Reservation Reservation of Name No data
0003954922 2009-06-23 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website