| Entity Name: | NEAT LOANS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 13 Mar 2019 |
| Business ALEI: | 1302436 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 167 Old Post Road 2nd Floor, Southport, CT, 06890, United States |
| Mailing address: | 167 Old Post Road 2nd Floor, Southport, CT, United States, 06890 |
| Mailing jurisdiction address: | 44 SCHOOL STREET SUITE 505, BOSTON, MA, 02108, United States |
| ZIP code: | 06890 |
| County: | Fairfield |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | managedreports@incorp.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEAT LOANS 401(K) PLAN | 2023 | 833468694 | 2024-05-16 | NEAT LOANS LLC | 66 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chris Carmichael | Officer | 167 Old Post Road 2nd Floor, Southport, CT, 06890, United States | 167 Old Post Road 2nd Floor, Southport, CT, 06890, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011247268 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010399955 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| 0007134154 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006897927 | 2020-05-04 | No data | Annual Report | Annual Report | 2020 |
| 0006679946 | 2019-11-13 | 2019-11-13 | Amendment | Amend | No data |
| 0006482075 | 2019-03-21 | 2019-03-21 | Interim Notice | Interim Notice | No data |
| 0006464956 | 2019-03-13 | 2019-03-13 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
