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GANIM FINANCIAL, INC.

Company Details

Entity Name: GANIM FINANCIAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 27 Jul 2018 (Companies founded in July 2018)
Business ALEI: 1280479
Annual report due: 17 Jun 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 2 ENTERPRISE Drive, SHELTON, CT, 06484, United States
Mailing address: 6469 Pembroke Way, Naples, FL, United States, 34113-8168
ZIP code: 06484 (Companies in Fairfield, 06484)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: LGANIM@GANIMFINANCIAL.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GANIM FINANCIAL, INC. CASH BALANCE PENSION PLAN 2021 831422671 2022-03-14 GANIM FINANCIAL, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2 ENTERPRISE DRIVE, SUITE 305, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2022-03-10
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-10
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
GANIM FINANCIAL, INC. CASH BALANCE PENSION PLAN 2020 831422671 2021-09-15 GANIM FINANCIAL, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2 ENTERPRISE DRIVE, SUITE 305, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
GANIM FINANCIAL, INC. PROFIT SHARING PLAN 2020 831422671 2021-06-03 GANIM FINANCIAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2 ENTERPRISE DRIVE, SUITE 305, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-02
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
GANIM FINANCIAL, INC. PROFIT SHARING PLAN 2020 831422671 2021-05-11 GANIM FINANCIAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2 ENTERPRISE DRIVE, SUITE 305, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-11
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
GANIM FINANCIAL, INC. PROFIT SHARING PLAN 2019 831422671 2020-09-16 GANIM FINANCIAL, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2 ENTERPRISE DRIVE, SUITE 305, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-16
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
GANIM FINANCIAL, INC. CASH BALANCE PENSION PLAN 2019 831422671 2020-10-13 GANIM FINANCIAL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2 ENTERPRISE DRIVE, SUITE 305, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
GANIM FINANCIAL, INC CASH BALANCE PENSION PLAN 2018 831422671 2019-09-16 GANIM FINANCIAL, INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2429 NORTH AVE., BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-16
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
GANIM FINANCIAL, INC. PROFIT SHARING PLAN 2018 831422671 2019-08-28 GANIM FINANCIAL, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2033350851
Plan sponsor’s address 2 ENTERPRISE DRIVE, SUITE 305, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-28
Name of individual signing LAWRENCE GANIM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Christopher Ganim Agent 2 ENTERPRISE Drive, SHELTON, CT, 06484, United States 2 ENTERPRISE Drive, SHELTON, CT, 06484, United States +1 203-520-7035 cganim@ganimfinancial.com 314 Demarest Dr, Orange, CT, 06477-3403, United States

Officer

Name Role Business address Phone E-Mail Residence address
LAWRENCE GANIM Officer 6469 Pembroke Way, Naples, FL, 34113-8168, United States No data No data 11 Cottage Court, Shelton, CT, 06484, United States
Christopher Ganim Officer 2 ENTERPRISE Drive, Unit 305, SHELTON, CT, 06484, United States +1 203-520-7035 cganim@ganimfinancial.com 314 Demarest Dr, Orange, CT, 06477-3403, United States

Director

Name Role Business address Phone E-Mail Residence address
LAWRENCE GANIM Director 6469 Pembroke Way, Naples, FL, 34113-8168, United States No data No data 11 Cottage Court, Shelton, CT, 06484, United States
Christopher Ganim Director 2 ENTERPRISE Drive, Unit 305, SHELTON, CT, 06484, United States +1 203-520-7035 cganim@ganimfinancial.com 314 Demarest Dr, Orange, CT, 06477-3403, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012192244 2024-05-18 No data Annual Report Annual Report No data
BF-0011233497 2023-05-18 No data Annual Report Annual Report No data
BF-0010238506 2022-05-22 No data Annual Report Annual Report 2022
BF-0009753284 2021-09-15 No data Annual Report Annual Report No data
0006926117 2020-06-17 2020-06-17 First Report Organization and First Report No data
0006641167 2019-09-05 2019-09-05 Change of Agent Agent Change No data
0006224033 2018-07-27 2018-07-27 Business Formation Certificate of Incorporation No data

Related by officers

Christopher Ganim

GANIM INSURANCE CONSULTANTS, INC.

LAWRENCE GANIM

GANIM BROS. REALTY, LLC GANIM MANAGEMENT, INC. GANIM INSURANCE CONSULTANTS, INC. JTF INVESTORS, LLC

Related by address

6469 Pembroke Way, Naples, FL, United States, 34113-8168

GANIM INSURANCE CONSULTANTS, INC.

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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