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  5. NORWICH COMMERCIAL GROUP, INC.

NORWICH COMMERCIAL GROUP, INC.

Headquarter

Company Details

Entity Name: NORWICH COMMERCIAL GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 12 Apr 1989
Business ALEI: 0232825
Annual report due: 12 Apr 2025
NAICS code: 522310 - Mortgage and Nonmortgage Loan Brokers
Business address: 38 SECURITY DR, AVON, CT, 06001, United States
Mailing address: 38 SECURITY DR, AVON, CT, United States, 06001
ZIP code: 06001
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: stephanie.hamel@norcom-usa.com

Links between entities

Type Company Name Company Number State
Headquarter of NORWICH COMMERCIAL GROUP, INC., MISSISSIPPI 1080678 MISSISSIPPI
Headquarter of NORWICH COMMERCIAL GROUP, INC., ALASKA 10260951 ALASKA
Headquarter of NORWICH COMMERCIAL GROUP, INC., ALABAMA 000-310-838 ALABAMA
Headquarter of NORWICH COMMERCIAL GROUP, INC., NEW YORK 3270906 NEW YORK
Headquarter of NORWICH COMMERCIAL GROUP, INC., FLORIDA F06000004231 FLORIDA
Headquarter of NORWICH COMMERCIAL GROUP, INC., RHODE ISLAND 000157118 RHODE ISLAND
Headquarter of NORWICH COMMERCIAL GROUP, INC., RHODE ISLAND 000506421 RHODE ISLAND
Headquarter of NORWICH COMMERCIAL GROUP, INC., MINNESOTA 0bf26fc8-f912-e611-8169-00155d01c56d MINNESOTA
Headquarter of NORWICH COMMERCIAL GROUP, INC., KENTUCKY 0881639 KENTUCKY
Headquarter of NORWICH COMMERCIAL GROUP, INC., IDAHO 627114 IDAHO
Headquarter of NORWICH COMMERCIAL GROUP, INC., IDAHO 5444639 IDAHO
Headquarter of NORWICH COMMERCIAL GROUP, INC., ILLINOIS CORP_69750303 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UPD6P1UGNJ45 2024-05-15 38 SECURITY DR, AVON, CT, 06001, 4226, USA 38 SECURITY DR, AVON, CT, 06001, 4226, USA

Business Information
URL norcommortgage.com
Congressional District 05
State/Country of Incorporation CT, USA
Activation Date 2023-05-18
Initial Registration Date 2022-05-20
Entity Start Date 1989-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAN HUMPHREY
Role CFO
Address 38 SECURITY DR, AVON, CT, 06001, USA
Government Business
Title PRIMARY POC
Name SHELI FLIEGER
Role SVP
Address 38 SECURITY DR., AVON, CT, 06001, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300T5QSL6MC8M4D04 0232825 US-CT GENERAL ACTIVE 1989-04-12

Addresses
Legal C/O PHILLIP DEFRONZO, 38 SECURITY DRIVE, AVON, US-CT, US, 06001
Headquarters 38 SECURITY DRIVE, AVON, US-CT, US, 06001

Registration details
Registration Date 2017-04-28
Last Update 2024-01-26
Status ISSUED
Next Renewal 2025-01-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0232825

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORWICH COMMERCIAL GROUP, INC. 401 (K) PLAN 2013 222894356 2014-04-09 NORWICH COMMERCIAL GROUP INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 522292
Sponsor’s telephone number 3192432151
Plan sponsor’s address 38 SECURITY DRIVE, AVON, CT, 060014226

Signature of
Role Plan administrator
Date 2014-04-09
Name of individual signing DEFRONZO PHILIP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-09
Name of individual signing DEFRONZO PHILIP
Valid signature Filed with authorized/valid electronic signature
NORWICH COMMERCIAL GROUP, INC. 401 (K) PLAN 2012 222894356 2013-07-03 NORWICH COMMERCIAL GROUP 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 522292
Sponsor’s telephone number 8606768003
Plan sponsor’s address 139 SIMSBURY RD, AVON, CT, 060013715

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing WESLEY HORBATUCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing WESLEY HORBATUCK
Valid signature Filed with authorized/valid electronic signature
NORWICH COMMERCIAL GROUP, INC. 401 (K) PLAN 2011 222894356 2012-04-27 NORWICH COMMERCIAL GROUP 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 522292
Sponsor’s telephone number 8606768003
Plan sponsor’s address 139 SIMSBURY RD, AVON, CT, 060013715

Plan administrator’s name and address
Administrator’s EIN 222894356
Plan administrator’s name NORWICH COMMERCIAL GROUP
Plan administrator’s address 139 SIMSBURY RD, AVON, CT, 060013715
Administrator’s telephone number 8606768003

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing PHILIP DEFRONZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing PHILIP DEFRONZO
Valid signature Filed with authorized/valid electronic signature
NORWICH COMMERCIAL GROUP, INC. 401 (K) PLAN 2010 222894356 2011-05-04 NORWICH COMMERCIAL GROUP 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 522292
Sponsor’s telephone number 8606768003
Plan sponsor’s address 139 SIMSBURY RD, AVON, CT, 060013715

Plan administrator’s name and address
Administrator’s EIN 222894356
Plan administrator’s name NORWICH COMMERCIAL GROUP
Plan administrator’s address 139 SIMSBURY RD, AVON, CT, 060013715
Administrator’s telephone number 8606768003

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing PHILIP DEFRONZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-04
Name of individual signing PHILIP DEFRONZO
Valid signature Filed with authorized/valid electronic signature
NORWICH COMMERCIAL GROUP, INC. 401(K) PLAN 2009 222894356 2010-10-06 NORWICH COMMERCIAL GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 8606768003
Plan sponsor’s address P.O. BOX 1622, AVON, CT, 06001

Plan administrator’s name and address
Administrator’s EIN 222894356
Plan administrator’s name NORWICH COMMERCIAL GROUP, INC.
Plan administrator’s address P.O. BOX 1622, AVON, CT, 06001
Administrator’s telephone number 8606768003

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing PHILIP DEFRONZO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing PHILIP DEFRONZO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
PHILLIP DEFRONZO Agent 38 SECURITY DR, AVON, CT, 06001, United States 38 SECURITY DR, AVON, CT, 06001, United States +1 860-690-1236 phil@norcom-usa.com 102 BRIDGEWATER, AVON, CT, 06001, United States

Director

Name Role Business address Residence address
Philip DeFronzo Director 38 SECURITY DR, AVON, CT, 06001, United States 102 Bridgewater Rd, Avon, CT, 06001, United States
WESLEY JOHN HORBATUCK Director 38 SECURITY DRIVE, AVON, CT, 06001, United States 29 CHRISTIAN DRIVE, AVON, CT, 06001, United States

Officer

Name Role Business address Residence address
WESLEY JOHN HORBATUCK Officer 38 SECURITY DRIVE, AVON, CT, 06001, United States 29 CHRISTIAN DRIVE, AVON, CT, 06001, United States
PHILIP F DEFRONZO Officer 38 SECURITY DRIVE, AVON, CT, 06001, United States 102 BRIDGEWATER RD, AVON, CT, 06001, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012268399 2024-03-26 No data Annual Report Annual Report No data
BF-0011386855 2023-03-13 No data Annual Report Annual Report No data
BF-0010360417 2022-03-11 No data Annual Report Annual Report 2022
0007196644 2021-03-01 No data Annual Report Annual Report 2021
0006883760 2020-04-14 No data Annual Report Annual Report 2020
0006513320 2019-04-01 No data Annual Report Annual Report 2019
0006133969 2018-03-22 No data Annual Report Annual Report 2018
0005809747 2017-04-04 No data Annual Report Annual Report 2017
0005512566 2016-03-14 No data Annual Report Annual Report 2016
0005302133 2015-03-23 No data Annual Report Annual Report 2015

Related by officers

Philip DeFronzo

DH Torrey Pines Point, LLC

WESLEY JOHN HORBATUCK

VALUEQUEST AMC, INC.

Related by address

38 SECURITY DR, AVON, CT, 06001, United States

VALUEQUEST AMC, INC. TPO GO Cares, Inc.

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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