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  5. NUTMEG STATE FINANCIAL CREDIT UNION

NUTMEG STATE FINANCIAL CREDIT UNION

Company Details

Entity Name: NUTMEG STATE FINANCIAL CREDIT UNION
Jurisdiction: Connecticut
Legal type: Credit Union Non-Stock
Citizenship: Domestic
Status: Active
Date Formed: 30 Dec 2014
Business ALEI: 1159064
Business address: 500 ENTERPRISE DRIVE, STE 4A, ROCKY HILL, CT, 06067
Mailing address: PO BOX 66, ROCKY HILL, CT, 06067
ZIP code: 06067
County: Hartford
Place of Formation: CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R7M2B6M96417 2024-01-16 500 ENTERPRISE DR STE 4A, ROCKY HILL, CT, 06067, 3913, USA PO BOX 66, ROCKY HILL, CT, 06067, USA

Business Information
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2023-01-18
Initial Registration Date 2015-07-21
Entity Start Date 1936-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AL FESTINI
Role SVP/COO
Address 500 ENTERPRISE DRIVE 4A, ROCKY HILL, CT, 06067, USA
Government Business
Title PRIMARY POC
Name AL FESTINI
Role SVP/COO
Address 500 ENTERPRISE DRIVE 4A, ROCKY HILL, CT, 06067, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7EVM5 Obsolete Non-Manufacturer 2015-07-22 2024-03-09 No data 2024-01-16

Contact Information
POC AL FESTINI
Phone +1 203-513-5094
Address 500 ENTERPRISE DR STE 4A, ROCKY HILL, CT, 06067 3913, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOUSATONIC TEACHERS FEDERAL CREDIT UNION 2022 060713508 2023-04-12 NUTMEG STATE FINANCIAL CREDIT UNION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 2033787503
Plan sponsor’s address 521 CROMWELL AVENUE, ROCKY HILL, CT, 06067

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing CRAIG KNELL
Valid signature Filed with authorized/valid electronic signature
NUTMEG STATE FINANCIAL CREDIT UNION 401(K) PLAN 2021 060655039 2022-10-17 NUTMEG STATE FINANCIAL CREDIT UNION 118
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2021 060655039 2022-07-27 NUTMEG STATE FINANCIAL CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2020 060655039 2021-12-13 NUTMEG STATE FINANCIAL CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION 401(K) PLAN 2020 060655039 2021-06-10 NUTMEG STATE FINANCIAL CREDIT UNION 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 522130
Sponsor’s telephone number 2036852850
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION 401(K) PLAN 2019 060655039 2020-10-15 NUTMEG STATE FINANCIAL CREDIT UNION 0
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2019 060655039 2020-07-15 NUTMEG STATE FINANCIAL CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2018 060655039 2019-06-04 NUTMEG STATE FINANCIAL CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135027
Plan sponsor’s address PO BOX 66, ROCKY HILL, CT, 06067

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing JAMIE VECE
Valid signature Filed with authorized/valid electronic signature
NUTMEG STATE FINANCIAL CREDIT UNION 401(K) PLAN 2017 060655039 2018-06-19 NUTMEG STATE FINANCIAL CREDIT UNION 104
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address PO BOX 66, ROCKY HILL, CT, 060670066

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing JAMIE VECE
Valid signature Filed with authorized/valid electronic signature
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2017 060655039 2018-12-03 NUTMEG STATE FINANCIAL CREDIT UNION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135027
Plan sponsor’s address PO BOX 66, ROCKY HILL, CT, 06067

Signature of
Role Plan administrator
Date 2018-12-03
Name of individual signing JAMIE VECE
Valid signature Filed with authorized/valid electronic signature

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CTCU.0068657 CT Credit Union ACTIVE ACTIVE No data 2014-12-23 No data
CTCO.0068657.0005 CT Credit Union Office ACTIVE ACTIVE No data 2017-03-01 No data
CTCO.0068657.0006 CT Credit Union Office ACTIVE ACTIVE No data 2018-06-28 No data
CTCO.0068657.0004 CT Credit Union Office ACTIVE ACTIVE No data 2015-07-22 No data
CTCO.0068657.0010 CT Credit Union Office ACTIVE ACTIVE No data 2019-09-09 No data
CTCO.0068657.0001 CT Credit Union Office ACTIVE ACTIVE No data 2015-07-22 No data
CTCO.0068657.0002 CT Credit Union Office ACTIVE ACTIVE No data 2015-07-22 No data
CTCO.0068657.0003 CT Credit Union Office INACTIVE INACTIVE No data 2015-07-22 No data
CTCO.0068657.0007 CT Credit Union Office ACTIVE ACTIVE No data 2018-06-28 No data
CTCO.0068657.0008 CT Credit Union Office ACTIVE ACTIVE No data 2018-06-28 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005726772 2016-12-29 2016-12-29 Merger Certificate of Merger No data
0005246180 2014-12-30 No data Business Formation Certificate of Incorporation No data
0005213278 2014-11-03 No data Name Reservation Reservation of Name No data

Related by officers

No related officers

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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