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  5. FRATES REINSURANCE INTERMEDIARY, INC.

FRATES REINSURANCE INTERMEDIARY, INC.

Company Details

Entity Name: FRATES REINSURANCE INTERMEDIARY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 29 Apr 2016
Business ALEI: 1205710
Annual report due: 29 Apr 2021
NAICS code: 524298 - All Other Insurance Related Activities
Business address: 16 MUSKET RIDGE RD., NEW FAIRFIELD, CT, 06812, United States
ZIP code: 06812
County: Fairfield
Place of Formation: OKLAHOMA
E-Mail: Dgarafola@charter.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRATES REINSURANCE INTERMEDIARY, INC. 2017 731298144 2018-07-19 FRATES REINSURANCE INTERMEDIARY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 2036224433
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing ALBERT P. AMATO, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing ALBERT P. AMATO
Valid signature Filed with authorized/valid electronic signature
FRATES REINSURANCE INTERMEDIARY, INC. 2016 731298144 2017-05-10 FRATES REINSURANCE INTERMEDIARY, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 2036224433
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing ALBERT P. AMATO, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing ALBERT P. AMATO
Valid signature Filed with authorized/valid electronic signature
FRATES REINSURANCE INTERMEDIARY, INC. 2016 731298144 2017-06-29 FRATES REINSURANCE INTERMEDIARY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 2036224433
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing ALBERT P. AMATO, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing ALBERT P. AMATO
Valid signature Filed with authorized/valid electronic signature
FRATES REINSURANCE INTERMEDIARY, INC. 2015 731298144 2016-07-26 FRATES REINSURANCE INTERMEDIARY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 2036224433
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ALBERT P. AMATO, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing ALBERT P. AMATO
Valid signature Filed with authorized/valid electronic signature
FRATES REINSURANCE INTERMEDIARY, INC. 2014 731298144 2015-04-29 FRATES REINSURANCE INTERMEDIARY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 2036224433
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing ALBERT P. AMATO, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing ALBERT P. AMATO
Valid signature Filed with authorized/valid electronic signature
FRATES REINSURANCE INTERMEDIARY, INC. PROFIT SHARING PLAN 2013 131298144 2014-05-07 FRATES REINSURANCE INTERMEDIARY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 812990
Sponsor’s telephone number 2036224433
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing ALBERT P. AMATO, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-07
Name of individual signing ALBERT P. AMATO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
ALBERT P. AMATO Officer 16 MUSKET RIDGE RD, NEW FAIRFIELD, CT, 06812, United States 2841 13TH STREET, UNIT 4, BOULDER, CO, 80304, United States
DESMOND J. BOHAN Officer 16 MUSKET RIDGE RD, NEW FAIRFIELD, CT, 06812, United States 294 FOREST STREET EXT, HAMDEN, CT, 06518, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007301565 2021-04-17 2021-04-17 Withdrawal Certificate of Withdrawal No data
0006889004 2020-04-21 No data Annual Report Annual Report 2020
0006627736 2019-08-20 No data Interim Notice Interim Notice No data
0006627734 2019-08-20 No data Change of Business Address Business Address Change No data
0006627898 2019-08-20 2019-08-20 Change of Agent Agent Change No data
0006552115 2019-05-07 No data Annual Report Annual Report 2017
0006552120 2019-05-07 No data Annual Report Annual Report 2018
0006552127 2019-05-07 No data Annual Report Annual Report 2019
0006551933 2019-05-06 No data Interim Notice Interim Notice No data
0006551922 2019-05-06 No data Change of Business Address Business Address Change No data

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Secretary of State

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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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