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PROVENANCE ASSET GROUP LLC

Company Details

Entity Name: PROVENANCE ASSET GROUP LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 17 Jan 2018 (Companies founded in January 2018)
Business ALEI: 1260800
Annual report due: 31 Mar 2019
Business address: 22 WEST AVENUE, ESSEX, CT, 06426
Mailing jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DE, 19801,
ZIP code: 06426 (Companies in Middlesex, 06426)
County: Middlesex
Place of Formation: DELAWARE
E-Mail: DMCCURDY@PROVENASSETS.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROVENANCE ASSET GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 822412243 2019-04-22 PROVENANCE ASSET GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 7745389293
Plan sponsor’s address 22 WEST AVE, ESSEX, CT, 06426

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PROVENANCE ASSET GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 822412243 2018-05-31 PROVENANCE ASSET GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523130
Sponsor’s telephone number 7745389293
Plan sponsor’s address 22 WEST AVE, ESSEX, CT, 06426

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing EDWARD ROJAS
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
DANIEL MCCURDY Officer 22 WEST AVENUE, ESSEX, CT, 06426, United States 22 WEST AVENUE, ESSEX, CT, 06426, United States
TIMOTHY LYNCH Officer 55 CRESCENT HILL ROAD, PITTSFORD, NY, 14534, United States 10A FARMINGTON CHASE, FARMINGTON, CT, 06032, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006654296 2019-10-03 2019-10-03 Withdrawal Statement of Withdrawal Registration No data
0006017318 2018-01-17 2018-01-17 Business Registration Certificate of Registration No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website