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CEPONIS FINANCIAL GROUP, LLC

Company Details

Entity Name: CEPONIS FINANCIAL GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 12 Nov 2019
Date of dissolution: 19 Jan 2024
Business ALEI: 1327286
NAICS code: 523930 - Investment Advice
Business address: 189 Barry Avenue, RIDGEFIELD, CT, 06877, United States
Mailing address: 189 Barry Avenue, RIDGEFIELD, CT, United States, 06877
ZIP code: 06877
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: ccepco@aol.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFG 401(K) RETIREMENT PLAN 2022 843771410 2023-10-11 CEPONIS FINANCIAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3343226525
Plan sponsor’s address 189 BARRY AVE, RIDGEFIELD, CT, 068774333

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing CHRISTOPHER CEPONIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing CHRISTOPHER CEPONIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Christopher Ceponis Agent 189 Barry Avenue, RIDGEFIELD, CT, 06877, United States 189 Barry Avenue, RIDGEFIELD, CT, 06877, United States +1 334-322-6525 ccepco@aol.com 189 Barry Avenue, RIDGEFIELD, CT, 06877, United States

Officer

Name Role Business address Residence address
CHRISTOPHER CEPONIS Officer 100B DANBURY ROAD, RIDGEFIELD, CT, 06877, United States 189 BARRY AVENUE, RIDGEFIELD, CT, 06877, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012532457 2024-01-19 2024-01-19 Dissolution Certificate of Dissolution No data
BF-0011493662 2023-02-19 No data Annual Report Annual Report No data
BF-0010225844 2022-04-04 No data Annual Report Annual Report 2022
0007328158 2021-05-10 No data Annual Report Annual Report 2021
0006817471 2020-03-06 No data Annual Report Annual Report 2020
0006678691 2019-11-12 2019-11-12 Business Formation Certificate of Organization No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website