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  5. SIENA LENDING GROUP LLC

SIENA LENDING GROUP LLC

Company Details

Entity Name: SIENA LENDING GROUP LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 23 Jul 2013
Business ALEI: 1113555
Annual report due: 31 Mar 2025
NAICS code: 522110 - Commercial Banking
Business address: 9 W BROAD STREET, STAMFORD, CT, 06902, United States
Mailing address: 9 W BROAD STREET SUITE 540, STAMFORD, CT, United States, 06902
Mailing jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: mchen@sienalending.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
79VV6 Active Non-Manufacturer 2014-12-17 2024-03-08 2026-10-07 2022-11-04

Contact Information
POC MIIN CHEN
Phone +1 203-883-5668
Address 1177 SUMMER STREET 2ND FLOOR, STAMFORD, CT, 06905 5522, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2021-10-07
CAGE number 78JW2
Company Name SIENA CAPITAL FINANCE LLC
CAGE Last Updated 2024-03-08
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIENA LENDING GROUP LLC 401(K) 2023 371732656 2024-06-12 SIENA LENDING GROUP LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2038835668
Plan sponsor’s address 9 W BROAD STREET, SUITE 540, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-12
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
SIENA LENDING GROUP LLC 401(K) 2022 371732656 2023-06-01 SIENA LENDING GROUP LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2038835668
Plan sponsor’s address 9 W BROAD STREET, SUITE 540, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-01
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
SIENA LENDING GROUP LLC 401(K) 2021 371732656 2022-06-09 SIENA LENDING GROUP LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2038835668
Plan sponsor’s address 9 W BROAD STREET, SUITE 540, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
SIENA LENDING GROUP LLC 401(K) 2020 371732656 2021-05-17 SIENA LENDING GROUP LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2038835668
Plan sponsor’s address 9 W BROAD STREET, SUITE 540, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
SIENA LENDING GROUP LLC 401(K) 2019 371732656 2020-06-24 SIENA LENDING GROUP LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2038835668
Plan sponsor’s address 9 W BROAD STREET, SUITE 540, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
SIENA LENDING GROUP LLC 401(K) 2018 800787378 2019-05-29 SIENA LENDING GROUP LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2038835668
Plan sponsor’s address 9 W BROAD STREET, SUITE 540, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
SIENA LENDING GROUP LLC 401(K) 2017 800787378 2018-07-02 SIENA LENDING GROUP LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2038835668
Plan sponsor’s address 9 W BROAD STREET, SUITE 540, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing MIIN-JIUN CHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
SIENA LENDING GROUP LLC 401(K) 2016 800787378 2017-05-31 SIENA LENDING GROUP LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2038835668
Plan sponsor’s address 9 W BROAD STREET, SUITE 540, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
SIENA LENDING GROUP LLC 401(K) 2015 800787378 2016-07-26 SIENA LENDING GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2038835668
Plan sponsor’s address 9 W BROAD STREET, SUITE 540, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature
SIENA LENDING GROUP LLC 401(K) 2014 800787378 2015-06-15 SIENA LENDING GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 522298
Sponsor’s telephone number 2032518277
Plan sponsor’s address 1177 SUMMER ST 2ND FLOOR, STAMFORD, CT, 06905

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing MIIN CHEN
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address
SIENA CAPITAL FINANCE LLC Officer 9 W BROAD STREET, STAMFORD, CT, 06902, United States

Agent

Name Role Business address Mailing address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States 30 TRINITY STREET, HARTFORD, CT, 06106, United States mchen@sienalending.com

History

Type Old value New value Date of change
Name change SIENA FUNDING LLC SIENA LENDING GROUP LLC 2019-06-11

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012251701 2024-01-30 No data Annual Report Annual Report No data
BF-0011302227 2023-01-27 No data Annual Report Annual Report No data
BF-0010341696 2022-04-02 No data Annual Report Annual Report 2022
0007206815 2021-03-05 No data Annual Report Annual Report 2021
0006812121 2020-03-04 No data Annual Report Annual Report 2020
0006574552 2019-06-11 2019-06-11 Amendment Amend Name No data
0006428309 2019-03-06 No data Annual Report Annual Report 2019
0006128144 2018-03-19 No data Annual Report Annual Report 2018
0005885163 2017-07-11 No data Annual Report Annual Report 2017
0005634968 2016-08-22 No data Annual Report Annual Report 2016

Related by officers

SIENA CAPITAL FINANCE LLC

SIENA LENDING GROUP LLC SIENA LENDING GROUP CANADA LLC

Secretary of State

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Related by address

9 W BROAD STREET, STAMFORD, CT, 06902, United States

Swanston Labs, Inc.

9 W BROAD STREET SUITE 540, STAMFORD, CT, United States, 06902

SIENA LENDING GROUP LLC

1209 ORANGE STREET, WILMINGTON, DE, 19801, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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