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NATIONS EQUIPMENT FINANCE, LLC

Company Details

Entity Name: NATIONS EQUIPMENT FINANCE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 06 Oct 2010 (Companies founded in October 2010)
Business ALEI: 1017354
Annual report due: 31 Mar 2025
NAICS code: 523940 - Portfolio Management and Investment Advice
Business address: 40 Danbury Rd, Wilton, CT, 06897, United States
Mailing address: 40 Danbury Rd, Wilton, CT, United States, 06897
Mailing jurisdiction address: c/o CSC 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
ZIP code: 06897 (Companies in Fairfield, 06897)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 273473788 2024-07-18 NATIONS EQUIPMENT FINANCE LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2032292220
Plan sponsor’s address 40 DANBURY ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing PAUL GENTILE
Valid signature Filed with authorized/valid electronic signature
NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 273473788 2023-07-25 NATIONS EQUIPMENT FINANCE LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2032292220
Plan sponsor’s address 40 DANBURY ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing PAUL GENTILE
Valid signature Filed with authorized/valid electronic signature
NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 273473788 2022-07-06 NATIONS EQUIPMENT FINANCE LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2039127623
Plan sponsor’s address D/B/A SLR EQUIPMENT FINANCE, 40 DANBURY RD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing PAUL GENTILE
Valid signature Filed with authorized/valid electronic signature
NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 273473788 2021-05-10 NATIONS EQUIPMENT FINANCE LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2039127623
Plan sponsor’s address 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 068511061

Signature of

Role Plan administrator
Date 2021-05-10
Name of individual signing PAUL GENTILE
Valid signature Filed with authorized/valid electronic signature
NATIONS EQUIPMENT FINANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 273473788 2020-07-20 NATIONS EQUIPMENT FINANCE LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2039127623
Plan sponsor’s address 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 068511061

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing PAUL GENTILE
Valid signature Filed with authorized/valid electronic signature
NATIONS EQUIPMENT FINANCE LLC 401 K PROFIT SHARING PLAN TRUST 2018 273473788 2019-04-12 NATIONS EQUIPMENT FINANCE LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2039127623
Plan sponsor’s address 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 068511061

Signature of

Role Plan administrator
Date 2019-04-12
Name of individual signing SUSAN O'DONOVAN
Valid signature Filed with authorized/valid electronic signature
NATIONS EQUIPMENT FINANCE LLC 401 K PROFIT SHARING PLAN TRUST 2017 273473788 2018-06-01 NATIONS EQUIPMENT FINANCE LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2039127623
Plan sponsor’s address 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 068511061

Signature of

Role Plan administrator
Date 2018-06-01
Name of individual signing SUSAN O'DONOVAN
Valid signature Filed with authorized/valid electronic signature
NATIONS EQUIPMENT FINANCE LLC 401 K PROFIT SHARING PLAN TRUST 2016 273473788 2017-07-26 NATIONS EQUIPMENT FINANCE LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2039127623
Plan sponsor’s address 501 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 068511061

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing PAUL GENTILE
Valid signature Filed with authorized/valid electronic signature
NATIONS EQUIPMENT FINANCE LLC 401 K PROFIT SHARING PLAN TRUST 2015 273473788 2016-06-24 NATIONS EQUIPMENT FINANCE LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2039127623
Plan sponsor’s address 501 MERRITT 7, 6TH FLOOR, NORWALK, CT, 068511061

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing REBECCA CHANDLER
Valid signature Filed with authorized/valid electronic signature
NATIONS EQUIPMENT FINANCE LLC 401 K PROFIT SHARING PLAN TRUST 2014 273473788 2015-07-29 NATIONS EQUIPMENT FINANCE LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 532400
Sponsor’s telephone number 2039127623
Plan sponsor’s address 501 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 068511061

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing REBECCA CHANDLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address
NEF HOLDINGS, LLC Officer 40 Danbury Rd, Wilton, CT, 06897, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012155553 2024-03-21 No data Annual Report Annual Report No data
BF-0011186165 2023-03-18 No data Annual Report Annual Report No data
BF-0010357077 2022-03-31 No data Annual Report Annual Report 2022
BF-0010470576 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007226088 2021-03-12 No data Annual Report Annual Report 2021
0006959270 2020-08-07 2020-08-07 Change of Agent Agent Change No data
0006952570 2020-07-25 No data Annual Report Annual Report 2014
0006952576 2020-07-25 No data Annual Report Annual Report 2020
0006952571 2020-07-25 No data Annual Report Annual Report 2015
0006952572 2020-07-25 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website