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  5. TRUE3, LLC

TRUE3, LLC

Headquarter

Company Details

Entity Name: TRUE3, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Aug 2015
Business ALEI: 1183779
Annual report due: 31 Mar 2025
NAICS code: 525190 - Other Insurance Funds
Business address: 5 SOUTH MAIN STREET, BRANFORD, CT, 06405, United States
Mailing address: 5 SOUTH MAIN STREET, BRANFORD, CT, United States, 06405
ZIP code: 06405
County: New Haven
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Links between entities

Type Company Name Company Number State
Headquarter of TRUE3, LLC 3655037 NEW YORK
Headquarter of TRUE3, LLC M08000001685 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUE3, LLC PROFIT SHARING PLAN 2016 261344637 2017-01-12 TRUE3, LLC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2017-01-12
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
TRUE3, LLC DEFINED BENEFIT PLAN 2016 261344637 2017-06-15 TRUE3, LLC 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
TRUE3, LLC PROFIT SHARING PLAN 2015 261344637 2016-09-22 TRUE3, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
TRUE3, LLC PROFIT SHARING PLAN 2015 261344637 2017-01-09 TRUE3, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2017-01-09
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-09
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
TRUE3, LLC PROFIT SHARING PLAN 2015 261344637 2017-01-12 TRUE3, LLC 30
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2017-01-12
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-12
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
TRUE3, LLC DEFINED BENEFIT PLAN 2015 261344637 2016-09-22 TRUE3, LLC 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
TRUE3, LLC DEFINED BENEFIT PLAN 2014 261344637 2015-09-29 TRUE3, LLC 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
TRUE3, LLC PROFIT SHARING PLAN 2014 261344637 2015-09-29 TRUE3, LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
TRUE3, LLC DEFINED BENEFIT PLAN 2013 261344637 2014-10-10 TRUE3, LLC 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature
TRUE3, LLC PROFIT SHARING PLAN 2013 261344637 2014-10-14 TRUE3, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 2034881663
Plan sponsor’s address 5 SOUTH MAIN STREET, BRANFORD, CT, 06405

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JOHN HODSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
TRUE3, LLC Agent

Officer

Name Role Business address Residence address
MICHAEL STEVEN DECARLO Officer 4725 Piedmont Row Dr, Charlotte, NC, 28210, United States 4725 PIEDMONT ROW DRIVE, SUITE 600, CHARLOTTE, NC, 28210, United States
SCOTT M. PURVIANCE Officer 4725 Piedmont Row Dr, Charlotte, NC, 28210, United States 4725 PIEDMONT ROW DRIVE, SUITE 600, CHARLOTTE, NC, 28210, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012413776 2024-03-14 No data Annual Report Annual Report No data
BF-0011214119 2023-03-01 No data Annual Report Annual Report No data
BF-0010190048 2022-01-27 No data Annual Report Annual Report 2022
0007254750 2021-03-23 No data Annual Report Annual Report 2021
0006747833 2020-02-10 No data Annual Report Annual Report 2020
0006319968 2019-01-14 No data Annual Report Annual Report 2019
0006119808 2018-03-13 No data Annual Report Annual Report 2018
0005879222 2017-07-03 No data Annual Report Annual Report 2017
0005622420 2016-08-05 No data Annual Report Annual Report 2016
0005609627 2016-07-20 2016-07-20 Change of Agent Agent Change No data

Related by officers

MICHAEL STEVEN DECARLO

PARTNERS SPECIALTY GROUP, LLC PETRO XS RISK PURCHASING GROUP, INC. AMWINS GROUP BENEFITS, INC. AMWINS CONNECT ADMINISTRATORS, INC. SENTINEL MARINE UNDERWRITERS, LLC AMWINS BROKERAGE OF NEW JERSEY, INC. AMWINS SPECIAL RISK UNDERWRITERS, LLC AMWINS INSURANCE BROKERAGE OF CALIFORNIA, LLC AMWINS BROKERAGE OF ALABAMA, LLC STEWART SMITH EAST, INC.

SCOTT M. PURVIANCE

PARTNERS SPECIALTY GROUP, LLC Amwins Digital Insurance Services, LLC PETRO XS RISK PURCHASING GROUP, INC. AMWINS GROUP BENEFITS, INC. AMWINS CONNECT ADMINISTRATORS, INC. SENTINEL MARINE UNDERWRITERS, LLC AMWINS BROKERAGE OF NEW JERSEY, INC. AMWINS SPECIAL RISK UNDERWRITERS, LLC AMWINS INSURANCE BROKERAGE OF CALIFORNIA, LLC AMWINS BROKERAGE OF ALABAMA, LLC

Related by address

5 SOUTH MAIN STREET, BRANFORD, CT, 06405, United States

SDH BRANFORD, LLC CARM PROPERTIES, LLC

5 SOUTH MAIN STREET, BRANFORD, CT, United States, 06405

SDH BRANFORD, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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