| Entity Name: | PICHARDO IMMIGRATION ASSOCIATES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 21 Nov 2011 (Companies founded in November 2011) |
| Business ALEI: | 1054601 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 541110 - Offices of Lawyers |
| Business address: | 425 Main Street, HARTFORD, CT, 06103, United States |
| Mailing address: | PO Box 230198, Hartford, CT, United States, 06123 |
| ZIP code: | 06103 (Companies in Hartford, 06103) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | compliance@abogadopichardo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICHARDO IMMIGRATION ASSOCIATES, LLC 401(K) PLAN | 2022 | 453910615 | 2023-10-04 | PICHARDO IMMIGRATION ASSOCIATES | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | ELIZTAICHA PICHARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-05-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8605784152 |
| Plan sponsor’s address | P.O. BOX 230198, HARTFORD, CT, 06123 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | ELIZTAICHA PICHARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-05-01 |
| Business code | 541190 |
| Sponsor’s telephone number | 8605784152 |
| Plan sponsor’s address | 86 PARK STREET, 2ND FLOOR, HARTFORD, CT, 06106 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | RAFAEL R. PICHARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RAFAEL R. PICHARDO | Agent | 425 Main Street, 4TH FLOOR WEST, HARTFORD, CT, 06103, United States | P.O. BOX 230198, HARTFORD, CT, 06123, United States | +1 646-644-4831 | Rafael@abogadopichardo.com | 425 Main Street, 4TH FLOOR WEST, HARTFORD, CT, 06103, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RAFAEL R. PICHARDO | Officer | 425 Main Street, 4TH FLOOR WEST, HARTFORD, CT, 06103, United States | +1 646-644-4831 | Rafael@abogadopichardo.com | 425 Main Street, 4TH FLOOR WEST, HARTFORD, CT, 06103, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IMMIGRANT LEGAL ASSISTANCE, LLC | PICHARDO IMMIGRATION ASSOCIATES, LLC | 2016-05-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011427111 | 2023-05-23 | No data | Annual Report | Annual Report | No data |
| BF-0010330111 | 2022-02-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010126703 | 2021-10-06 | 2021-10-06 | Change of Business Address | Business Address Change | No data |
| 0007153105 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0007042051 | 2020-12-21 | No data | Annual Report | Annual Report | 2019 |
| 0007042052 | 2020-12-21 | No data | Annual Report | Annual Report | 2020 |
| 0007042048 | 2020-12-21 | No data | Annual Report | Annual Report | 2018 |
| 0005998249 | 2018-01-08 | No data | Annual Report | Annual Report | 2017 |
| 0005690992 | 2016-11-09 | No data | Annual Report | Annual Report | 2016 |
| 0005560071 | 2016-05-02 | 2016-05-02 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
