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  5. CI SERVICES, LLC

CI SERVICES, LLC

Headquarter

Company Details

Entity Name: CI SERVICES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 29 Mar 2012
Date of dissolution: 19 Aug 2022
Business ALEI: 1066817
Business address: 412 WASHINGTON AVE, NORTH HAVEN, CT, 06473
Mailing address: 90 HINMAN STREET, CHESHIRE, CT, 06410
ZIP code: 06473
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: KSMITH@CONNEXU.ORG

Links between entities

Type Company Name Company Number State
Headquarter of CI SERVICES, LLC 5228098 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPM INSURANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2017 454912547 2018-06-20 CPM INSURANCE SERVICES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 2032723521
Plan sponsor’s address 90 HINMAN STREET, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing BARBARA BAFUMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing BARBARA BAFUMI
Valid signature Filed with authorized/valid electronic signature
CPM INSURANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2017 454912547 2018-04-04 CPM INSURANCE SERVICES, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 2032723521
Plan sponsor’s address 90 HINMAN STREET, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing FRANCESCO MANCINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-03
Name of individual signing FRANCESCO MANCINI
Valid signature Filed with authorized/valid electronic signature
CPM INSURANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2016 454912547 2017-07-10 CPM INSURANCE SERVICES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 2032723521
Plan sponsor’s address 90 HINMAN STREET, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing KAREN SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing KAREN SMITH
Valid signature Filed with authorized/valid electronic signature
CPM INSURANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2015 454912547 2016-05-31 CPM INSURANCE SERVICES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 2032723521
Plan sponsor’s address 90 HINMAN STREET, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing KAREN ANNE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing KAREN ANNE SMITH
Valid signature Filed with authorized/valid electronic signature
CPM INSURANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2014 454912547 2017-02-08 CPM INSURANCE SERVICES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 2032723521
Plan sponsor’s address 90 HINMAN STREET, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2017-02-08
Name of individual signing KAREN SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-08
Name of individual signing KAREN SMITH
Valid signature Filed with authorized/valid electronic signature
CPM INSURANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2014 060918082 2015-05-18 CPM INSURANCE SERVICES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 2032723521
Plan sponsor’s address 90 HINMAN STREET, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing KAREN ANNE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing KAREN ANNE SMITH
Valid signature Filed with authorized/valid electronic signature
CPM INSURANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2013 454912547 2015-05-18 CPM INSURANCE SERVICES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 2032723521
Plan sponsor’s address 90 HINMAN STREET, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing KAREN ANNE SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing KAREN ANNE SMITH
Valid signature Filed with authorized/valid electronic signature
CPM INSURANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2012 454912547 2015-05-18 CPM INSURANCE SERVICES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 524210
Sponsor’s telephone number 2032723521
Plan sponsor’s address 90 HINMAN STREET, CHESHIRE, CT, 06410

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing KAREN SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing KAREN SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PARRETT, PORTO, PARESE & COLWELL, PROFESSIONAL CORPORATION Agent

Officer

Name Role Business address Residence address
CONNEX INSURANCE SERVICES LLC Officer 412 WASHINGTON AVE, NORTH HAVEN, CT, 06516, United States 412 WASHINGTON AVE, NORTH HAVEN, CT, 06516, United States

History

Type Old value New value Date of change
Name change CPM INSURANCE SERVICES, LLC CI SERVICES, LLC 2018-01-10
Name change CI SERVICES, LLC CPM INSURANCE SERVICES, LLC 2012-05-07

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010977474 2022-08-19 2022-08-19 Dissolution Certificate of Dissolution No data
0006000719 2018-01-10 2018-01-10 Amendment Amend Name No data
0005995495 2018-01-03 No data Annual Report Annual Report 2018
0005962985 2017-10-30 2017-10-30 Change of Agent Agent Change No data
0005941847 2017-10-05 No data Annual Report Annual Report 2016
0005941850 2017-10-05 No data Annual Report Annual Report 2017
0005371859 2015-07-28 No data Annual Report Annual Report 2015
0005180050 2014-09-11 No data Annual Report Annual Report 2013
0005180051 2014-09-11 No data Annual Report Annual Report 2014
0004618927 2012-05-07 No data Amendment Amend Name No data

Related by officers

No related officers

Related by address

412 WASHINGTON AVE, NORTH HAVEN, CT, 06473

FURLAN BROS. CERAMIC TILE & RUG CO., INC.

90 HINMAN STREET, CHESHIRE, CT, 06410

D&F, INC. CPM EMPLOYEE BENEFITS, LLC F&D, INC. FTD REALTY

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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