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  5. BAILEY SCARANO LLC

BAILEY SCARANO LLC

Company Details

Entity Name: BAILEY SCARANO LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 14 May 2010
Business ALEI: 1005013
Annual report due: 31 Mar 2025
NAICS code: 541211 - Offices of Certified Public Accountants
Business address: 1224 MAIN STREET LOCKWORKS SQUARE, BRANFORD, CT, 06405, United States
Mailing address: 1224 MAIN STREET LOCKWORKS SQUARE, BRANFORD, CT, United States, 06405
ZIP code: 06405
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: dscarano@baileyscarano.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAILEY SCARANO LLC 401(K) PS PLAN 2023 272562250 2024-09-24 BAILEY SCARANO, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
BAILEY SCARANO LLC 401(K) PS PLAN 2022 272562250 2023-10-02 BAILEY SCARANO, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
BAILEY SCARANO LLC 401(K) PS PLAN 2021 272562250 2022-09-21 BAILEY SCARANO, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-20
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
BAILEY SCARANO LLC 401(K) PS PLAN 2020 272562250 2021-10-08 BAILEY SCARANO, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
BAILEY SCARANO LLC 401(K) PS PLAN 2019 272562250 2020-10-07 BAILEY SCARANO, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
BAILEY SCARANO LLC 401(K) PS PLAN 2018 272562250 2019-10-14 BAILEY SCARANO, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
BAILEY SCARANO LLC 401(K) PS PLAN 2017 272562250 2018-09-27 BAILEY SCARANO, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-26
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
BAILEY SCARANO LLC 401(K) PS PLAN 2016 272562250 2017-08-28 BAILEY SCARANO, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2017-08-25
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-25
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
BAILEY, MURPHY & SCARANO LLC 401(K) PS PLAN 2015 272562250 2016-08-04 BAILEY, MURPHY & SCARANO, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-03
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
BAILEY, MURPHY & SCARANO LLC 401(K) PS PLAN 2014 272562250 2015-09-25 BAILEY, MURPHY & SCARANO, LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-02-01
Business code 541211
Sponsor’s telephone number 2034811120
Plan sponsor’s address 1224 MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-25
Name of individual signing MICHAEL BAILEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID Y. BAILEY Agent 1224 MAIN STREET, BRANFORD, CT, 06405, United States 1224 MAIN STREET, BRANFORD, CT, 06405, United States +1 203-464-1602 dscarano@baileyscarano.com 309 THIMBLE ISLAND ROAD, STONY CREEK, CT, 06405, United States

Officer

Name Role Business address Residence address
MICHAEL E. BAILEY Officer 1224 MAIN STREET, LOCKWORKS SQUARE, BRANFORD, CT, 06405, United States 4 TAYLOR RIDGE ROAD, CLINTON, CT, 06413, United States
DAVID Y BAILEY Officer 1224 MAIN STREET LOCKWORKS SQUARE, BRANFORD, CT, 06405, United States 14 SQUAW BROOK, BRANFORD, CT, United States
DOMINIC SCARANO JR Officer 1224 MAIN STREET, LOCKWORKS SQUARE, BRANFORD, CT, 06405, United States 73 SUGAR HILL ROAD, NORTH HAVEN, CT, 06473, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CPAP.0005461 CERTIFIED PUBLIC ACCOUNTING FIRM ACTIVE CURRENT 2016-11-22 2024-01-01 2024-12-31
CPAP.0004825 CERTIFIED PUBLIC ACCOUNTING FIRM INACTIVE WITHDRAWN 2010-07-09 2016-01-01 2016-12-31

History

Type Old value New value Date of change
Name change BAILEY & SCARANO, LLC BAILEY SCARANO LLC 2016-11-02
Name change BAILEY MURPHY & SCARANO, LLC BAILEY & SCARANO, LLC 2016-08-30
Name change BAILEY, MURPHY, SLOMAN & SCARANO, LLC BAILEY MURPHY & SCARANO, LLC 2010-06-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012157636 2024-01-12 No data Annual Report Annual Report No data
BF-0011185099 2023-01-16 No data Annual Report Annual Report No data
BF-0010284475 2022-03-02 No data Annual Report Annual Report 2022
0007134349 2021-02-08 No data Annual Report Annual Report 2021
0006755288 2020-02-13 No data Annual Report Annual Report 2020
0006382002 2019-02-13 No data Annual Report Annual Report 2019
0006243986 2018-09-10 No data Annual Report Annual Report 2018
0006017252 2018-01-19 No data Annual Report Annual Report 2017
0005689929 2016-11-02 2016-11-02 Amendment Amend Name No data
0005641683 2016-08-30 2016-08-30 Amendment Amend Name No data

Related by officers

DAVID Y. BAILEY

BAILEY, SCHAEFER & ERRATO, LLC BRANFORD EDUCATION FOUNDATION, INC. ABBOTT CORPORATION THE

DAVID Y BAILEY

KENSINGTON LOGISTICS, INC.

DOMINIC SCARANO JR

BAILEY, SCHAEFER & ERRATO, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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