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UMERGENCE FINANCIAL, INC.

Company Details

Entity Name: UMERGENCE FINANCIAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 01 Aug 2016 (Companies founded in August 2016)
Business ALEI: 1213147
Annual report due: 01 Aug 2025
NAICS code: 525990 - Other Financial Vehicles
Business address: 1224 MILL ST BUILDING B, EAST BERLIN, CT, 06023, United States
Mailing address: 1224 MILL ST BUILDING B, EAST BERLIN, CT, United States, 06023
ZIP code: 06023 (Companies in Hartford, 06023)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: admin@umergence.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UMERGENCE FINANCIAL, INC 401(K) PROFIT SHARING PLAN 2022 813415858 2023-07-06 UMERGENCE FINANCIAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-05
Business code 541990
Sponsor’s telephone number 8608035111
Plan sponsor’s mailing address 1224 MILL ST BLDG B, EAST BERLIN, CT, 060231159
Plan sponsor’s address 1224 MILL ST BLDG B, EAST BERLIN, CT, 060231159

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing JEFFREY CIARCIA
Valid signature Filed with authorized/valid electronic signature
UMERGENCE FINANCIAL, INC 401(K) PROFIT SHARING PLAN 2019 813415858 2020-10-09 UMERGENCE FINANCIAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-05
Business code 541990
Sponsor’s telephone number 8608383332
Plan sponsor’s mailing address 1224 MILL ST BLDG B, EAST BERLIN, CT, 060231159
Plan sponsor’s address 1224 MILL ST BLDG B, EAST BERLIN, CT, 060231159

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing JEFFREY CIARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing JEFFREY CIARCIA
Valid signature Filed with authorized/valid electronic signature
UMERGENCE FINANCIAL, INC 401(K) PROFIT SHARING PLAN 2018 813415858 2019-06-05 UMERGENCE FINANCIAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-05
Business code 541990
Sponsor’s telephone number 8608383332
Plan sponsor’s mailing address 1224 MILL STREET, BUILDING B, EAST BERLIN, CT, 06023
Plan sponsor’s address 1224 MILL STREET, BUILDING B, EAST BERLIN, CT, 06023

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing JEFFREY CIARCIA
Valid signature Filed with authorized/valid electronic signature
UMERGENCE FINANCIAL, INC 401(K) PROFIT SHARING PLAN 2017 813415858 2018-06-04 UMERGENCE FINANCIAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-05
Business code 541990
Sponsor’s telephone number 8608383332
Plan sponsor’s mailing address 1224 MILL STREET, BUILDING B, EAST BERLIN, CT, 06023
Plan sponsor’s address 1224 MILL STREET, BUILDING B, EAST BERLIN, CT, 06023

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-06-04
Name of individual signing JEFFREY CIARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing JEFFREY CIARCIA
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
DAVID LOGAN Officer No data +1 860-838-3332 admin@umergence.com 14 Short St, Manchester, CT, 06040-5815, United States
JEFFREY CIARCIA Officer 1224 MILL ST, BUILDING B, EAST BERLIN, CT, 06023, United States No data No data 38 Highview Dr, Rocky Hill, CT, 06067-3616, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID LOGAN Agent 1224 MILL STREET BUILDING B, EAST BERLIN, CT, 06023, United States 1224 MILL STREET BUILDING B, EAST BERLIN, CT, 06023, United States +1 860-838-3332 admin@umergence.com 14 Short St, Manchester, CT, 06040-5815, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012258935 2024-07-02 No data Annual Report Annual Report No data
BF-0011464157 2023-07-03 No data Annual Report Annual Report No data
BF-0010375384 2022-07-02 No data Annual Report Annual Report 2022
BF-0009809836 2021-07-02 No data Annual Report Annual Report No data
0006947557 2020-07-15 No data Annual Report Annual Report 2020
0006612987 2019-08-03 No data Annual Report Annual Report 2019
0006228011 2018-08-06 No data Annual Report Annual Report 2018
0005901763 2017-08-02 No data Annual Report Annual Report 2017
0005810353 2017-04-04 2017-04-04 First Report Organization and First Report No data
0005618074 2016-08-01 2016-08-01 Business Formation Certificate of Incorporation No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website