Search icon

SALT FINANCIAL LLC

Company Details

Entity Name: SALT FINANCIAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 24 Nov 2020
Business ALEI: 1367463
Annual report due: 31 Mar 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 16192 COASTAL HIGHWAY, LEWES, DE, 19958, United States
Mailing address: 16192 COASTAL HIGHWAY, LEWES, DE, United States, 19958
Mailing jurisdiction address: 16192 COASTAL HIGHWAY, LEWES, DE, 06830, United States
Place of Formation: DELAWARE
E-Mail: TONY@SALTFINANCIAL.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SALT FINANCIAL LLC 401(K) PLAN 2023 822467250 2024-05-07 SALT FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2035946990
Plan sponsor’s address 44 AMOGERONE CROSSWAY, #7910, GREENWICH, CT, 06830

Plan administrator’s name and address

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 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SALT FINANCIAL LLC 401(K) PLAN 2022 822467250 2023-05-26 SALT FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2035946990
Plan sponsor’s address 44 AMOGERONE CROSSWAY, #7910, GREENWICH, CT, 06830

Plan administrator’s name and address

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 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SALT FINANCIAL LLC 401(K) PLAN 2021 822467250 2022-05-07 SALT FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2035946990
Plan sponsor’s address 44 AMOGERONE CROSSWAY, #7910, GREENWICH, CT, 06830

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SALT FINANCIAL LLC 401(K) PLAN 2020 822467250 2021-06-04 SALT FINANCIAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 6467791050
Plan sponsor’s address 44 AMOGERONE CROSSWAY, #7910, GREENWICH, CT, 06830

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ALFRED ESKANDAR Agent 44 AMOGERONE CROSSWAY, #7910, GREENWICH, CT, 06830, United States 44 AMOGERONE CROSSWAY, #7910, GREENWICH, CT, 06830, United States +1 201-661-0623 TONY@SALTFINANCIAL.COM 25 LOCKWOOD AVE, OLD GREENWICH, CT, 06870, United States

Officer

Name Role Business address Phone E-Mail Residence address
ANTHONY BARCHETTO Officer 44 AMOGERONE CROSSWAY, #7910, GREENWICH, CT, 06830, United States No data No data 461 S MAPLE AVE, GLEN ROCK, NJ, 07452, United States
ALFRED ESKANDAR Officer 44 AMOGERONE CROSSWAY, #7910, GREENWICH, CT, 06830, United States +1 201-661-0623 TONY@SALTFINANCIAL.COM 25 LOCKWOOD AVE, OLD GREENWICH, CT, 06870, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012301063 2024-01-26 No data Annual Report Annual Report No data
BF-0011380116 2023-01-27 No data Annual Report Annual Report No data
BF-0010533194 2022-04-05 No data Annual Report Annual Report No data
BF-0009800656 2022-02-01 No data Annual Report Annual Report No data
0007025801 2020-11-24 2020-11-24 Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website