| Entity Name: | C.M. SMITH AGENCY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Dec 2016 |
| Business ALEI: | 1225363 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | Three Parkway North, Deerfield, IL, 60015, United States |
| Mailing address: | Three Parkway North, Suite 500, Deerfield, IL, United States, 60015 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7GN21 | Active | Non-Manufacturer | 2015-10-16 | 2024-04-16 | 2029-04-16 | 2025-04-04 | |||||||||||||
|
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| POC | MELISSA BURK |
| Phone | +1 860-990-6340 |
| Address | 100 PEARL ST FL 3, HARTFORD, CT, 06103 4510, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE C.M. SMITH AGENCY, LLC 401(K) PROFIT SHARING PLAN | 2017 | 060925246 | 2018-07-24 | C.M. SMITH AGENCY, LLC | 33 | |||||||||||||
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| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Peter Marathas | Officer | One Financial Center, 15th Floor, Boston, MA, 02111, United States | One Financial Center, 15th Floor, Boston, MA, 02111, United States |
| ALERA GROUP, INC. | Officer | 3 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, United States | THREE PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012245125 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011465303 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010375444 | 2022-03-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463170 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007209819 | 2021-03-08 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006735911 | 2020-01-29 | No data | Annual Report | Annual Report | 2020 |
| 0006461715 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006100596 | 2018-03-01 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
