| Entity Name: | SEMINOLE INVESTMENT MANAGEMENT INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 31 Aug 2018 (Companies founded in August 2018) |
| Business ALEI: | 1283630 |
| Annual report due: | 31 Aug 2024 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 55 Post Rd. W. , Third Floor, Westport, CT, 06880, United States |
| Mailing address: | 55 Post Rd. W., Third Floor, Westport, CT, United States, 06880 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | ssaft@seminoleinvestmgnt.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMINOLE INVESTMENT MANAGEMENT, INC. DEFINED BENEFIT PLAN | 2023 | 831885104 | 2024-08-28 | SEMINOLE INVESTMENT MANAGEMENT, INC. | 3 | |||||||||||||
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| SEMINOLE INVESTMENT MANAGEMENT, INC. DEFINED BENEFIT PLAN | 2022 | 831885104 | 2023-09-21 | SEMINOLE INVESTMENT MANAGEMENT, INC. | 3 | |||||||||||||
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| SEMINOLE INVESTMENT MANAGEMENT, INC. DEFINED BENEFIT PLAN | 2021 | 831885104 | 2022-06-16 | SEMINOLE INVESTMENT MANAGEMENT, INC. | 3 | |||||||||||||
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| Name | Role |
|---|---|
| WITHERS BERGMAN LLP | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN J. SAFT | Officer | 55 Post Rd. W. , Third Floor, Westport, CT, 06880, United States | 55 Post Rd. W. , Third Floor, Westport, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011233104 | 2023-08-10 | No data | Annual Report | Annual Report | No data |
| BF-0010306037 | 2022-08-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810236 | 2021-10-05 | No data | Annual Report | Annual Report | No data |
| 0006946604 | 2020-07-14 | No data | Annual Report | Annual Report | 2020 |
| 0006396125 | 2019-02-21 | 2019-02-21 | First Report | Organization and First Report | No data |
| 0006240529 | 2018-08-31 | 2018-08-31 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
