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  5. CATIC FINANCIAL, INC.

CATIC FINANCIAL, INC.

Company Details

Entity Name: CATIC FINANCIAL, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 26 Jun 2017
Business ALEI: 1243106
Annual report due: 26 Jun 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States
Mailing address: 101 CORPORATE PLACE, ROCKY HILL, CT, United States, 06067
ZIP code: 06067
County: Hartford
Place of Formation: DELAWARE
E-Mail: rhogan@catic.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN 2022 060808125 2023-05-31 CATIC FINANCIAL, INC 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1946-03-01
Business code 531390
Sponsor’s telephone number 8605133127
Plan sponsor’s address 101 CORPORATE PL, ROCKY HILL, CT, 060671853
NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN 2021 060808125 2022-09-29 CATIC FINANCIAL, INC 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1946-03-01
Business code 531390
Sponsor’s telephone number 8605133127
Plan sponsor’s address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN 2020 060808125 2021-10-04 CATIC FINANCIAL, INC 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1946-03-01
Business code 531390
Sponsor’s telephone number 8605133127
Plan sponsor’s address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN 2019 060808125 2020-10-14 CATIC FINANCIAL, INC 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1946-03-01
Business code 531390
Sponsor’s telephone number 8605133127
Plan sponsor’s address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN 2018 060808125 2019-07-24 CATIC FINANCIAL, INC 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1946-03-01
Business code 531390
Sponsor’s telephone number 8605133127
Plan sponsor’s address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN 2017 060808125 2018-12-05 CATIC FINANCIAL, INC 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1946-03-01
Business code 531390
Sponsor’s telephone number 8605133127
Plan sponsor’s address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895

Signature of
Role Plan administrator
Date 2018-12-05
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-05
Name of individual signing DAMON CARTER
Valid signature Filed with authorized/valid electronic signature
NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN 2016 060808125 2017-10-04 CATIC FINANCIAL, INC 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1946-03-01
Business code 531390
Sponsor’s telephone number 8605133127
Plan sponsor’s address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing TRACY BURGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing TRACY BURGER
Valid signature Filed with authorized/valid electronic signature
NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN 2015 060808125 2016-10-04 CATIC FINANCIAL, INC 14
Three-digit plan number (PN) 003
Effective date of plan 1946-03-01
Business code 531390
Sponsor’s telephone number 8605133127
Plan sponsor’s address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing DEBRA SEGRETO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing DEBRA SEGRETO
Valid signature Filed with authorized/valid electronic signature
NEW JERSEY TITLE INSURANCE COMPANY FROZEN RETIREMENT PLAN 2015 060808125 2017-10-04 CATIC FINANCIAL, INC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1946-03-01
Business code 531390
Sponsor’s telephone number 8605133127
Plan sponsor’s address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing TRACY BURGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing TRACY BURGER
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT ATTORNEY'S TITLE INSURANCE COMPANY 401(K) PLAN 2015 060808125 2016-07-28 CATIC FINANCIAL, INC. 143
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 524290
Sponsor’s telephone number 8605133127
Plan sponsor’s mailing address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895
Plan sponsor’s address 101 CORPORATE PLACE, ROCKY HILL, CT, 060671895

Number of participants as of the end of the plan year
Active participants 115
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
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 133
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Agent

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

Officer

Name Role Business address Residence address
Kenneth Popeleski Officer 101 Corporate Pl, Rocky Hill, CT, 06067-1853, United States 101 Corporate Pl, Rocky Hill, CT, 06067-1853, United States
JAMES MICHAEL CZAPIGA Officer 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 68 KNOLLWOOD DRIVE, HEBRON, CT, 06248, United States
GUY R. DEFRANCES JR. Officer 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 6 Adamec Rd, Willington, CT, 06279-1601, United States

Director

Name Role Business address Residence address
THOMAS B. KANE Director 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 57 BLACKLEDGE DRIVE, COLCHESTER, CT, 06415, United States
Gerry Ciejka Director No data 43 Alexander Pl, Westfield, MA, 01085-4150, United States
JAMES MICHAEL CZAPIGA Director 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 68 KNOLLWOOD DRIVE, HEBRON, CT, 06248, United States
KEITH S. SHAW Director 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 71 IMPERIAL DRIVE, GLASTONBURY, CT, 06033, United States
CHARLES R. EBERSOL JR. Director 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 140 GREAT HILL ROAD, CORNWALL, CT, United States
WILLIAM ROSA Director 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 348 NICHOLAS AVE FL 2, STRATFORD, CT, 06614, United States
KOSTA LIGRIS Director 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States
JEREMY POTTER Director 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 8121 AGNES STREET, DETROIT, MI, 48214, United States
PATRICIA C. FARRELL Director 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 28 MAPLE VALLEY RD, BOLTON, CT, 06043, United States
THOMAS F.X. HODSON Director 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States 88 SUNSET FARM ROAD, WEST HARTFORD, CT, 06107, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012119185 2024-06-04 No data Annual Report Annual Report No data
BF-0011343294 2023-06-15 No data Annual Report Annual Report No data
BF-0010382872 2022-06-02 No data Annual Report Annual Report 2022
BF-0009752209 2021-06-28 No data Annual Report Annual Report No data
0006900492 2020-05-08 No data Annual Report Annual Report 2020
0006556723 2019-05-13 No data Annual Report Annual Report 2019
0006187169 2018-05-21 No data Annual Report Annual Report 2018
0005874947 2017-06-26 2017-06-26 Business Registration Certificate of Authority No data

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Related by address

101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States

CATICPRO, INC. CATIC EXCHANGE FACILITATOR, INC. CATIC ACQUIRED PROPERTIES, LLC CATIC EXCHANGE, LLC BEACH STREET EXCHANGE LLC 45 WOODMONT ROAD LLC

101 CORPORATE PLACE, ROCKY HILL, CT, United States, 06067

CATICPRO, INC. REACH LLC CATIC EXCHANGE FACILITATOR, INC. CATIC ACQUIRED PROPERTIES, LLC CEFI RELINQUISHED PROPERTIES, LLC BEACH STREET EXCHANGE LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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