LIBERTY BANK
HeadquarterDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | LIBERTY BANK |
| Jurisdiction: | Connecticut |
| Legal type: | Special Chartered |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 01 May 1825 |
| Business ALEI: | 0283081 |
| Place of Formation: | CONNECTICUT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIBERTY BANK, RHODE ISLAND | 001744656 | RHODE ISLAND |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U5CVDMN8SGC6 | 2024-10-23 | 245 LONG HILL RD, MIDDLETOWN, CT, 06457, 4063, USA | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457, 3345, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| URL | www.liberty-bank.com |
| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-10-26 |
| Initial Registration Date | 2021-01-08 |
| Entity Start Date | 1825-05-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 522110 |
| Product and Service Codes | R711 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARK VICKERY |
| Address | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARK VICKERY |
| Address | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAUGATUCK VALLEY SAVINGS AND LOAN (LIBERTY BANK) PENSION PLAN | 2020 | 060452570 | 2021-10-06 | LIBERTY BANK | 82 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | ROBERT PARRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 009 |
| Effective date of plan | 2017-10-01 |
| Business code | 522120 |
| Sponsor’s telephone number | 8603447230 |
| Plan sponsor’s address | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | ROBERT PARRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 009 |
| Effective date of plan | 2017-10-01 |
| Business code | 522120 |
| Sponsor’s telephone number | 8603447230 |
| Plan sponsor’s address | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | ROBERT PARRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 009 |
| Effective date of plan | 2017-10-01 |
| Business code | 522120 |
| Sponsor’s telephone number | 8603447230 |
| Plan sponsor’s address | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-29 |
| Name of individual signing | ROBERT PARRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 009 |
| Effective date of plan | 2017-10-01 |
| Business code | 522120 |
| Sponsor’s telephone number | 8603447230 |
| Plan sponsor’s address | 315 MAIN STREET, MIDDLETOWN, CT, 06457 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-21 |
| Name of individual signing | ROBERT PARRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CTBO.0017943.0014 | CT Bank Office | ACTIVE | ACTIVE | - | 1999-06-28 | - |
| CTBO.0017943.0042 | CT Bank Office | INACTIVE | INACTIVE | - | - | 2023-07-28 |
| CTBO.0017943.0015 | CT Bank Office | ACTIVE | ACTIVE | - | 1999-06-28 | - |
| CTBO.0017943.0060 | CT Bank Office | ACTIVE | ACTIVE | - | 2023-08-18 | - |
| CTB.0017943 | CT Bank | ACTIVE | ACTIVE | - | 1990-08-28 | - |
| CTBO.0017943.0010 | CT Bank Office | ACTIVE | ACTIVE | - | 1999-06-28 | - |
| CTBO.0017943.0011 | CT Bank Office | ACTIVE | ACTIVE | - | 1999-06-28 | - |
| CTBO.0017943.0039 | CT Bank Office | ACTIVE | ACTIVE | - | 2010-05-24 | - |
| CTBO.0017943.0040 | CT Bank Office | ACTIVE | ACTIVE | - | 2011-01-20 | - |
| CTBO.0017943.0048 | CT Bank Office | INACTIVE | INACTIVE | - | - | 2021-10-27 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LIBERTY BANK FOR SAVINGS THE | LIBERTY BANK | 1991-01-02 |
| Name change | MIDDLETOWN SAVINGS BANK THE | LIBERTY BANK FOR SAVINGS THE | 1975-09-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006659236 | 2019-10-11 | 2019-10-11 | Merger | Certificate of Merger | - |
| 0006659232 | 2019-10-11 | 2019-10-11 | Merger | Certificate of Merger | - |
| 0005466590 | 2016-01-15 | 2016-01-15 | Merger | Certificate of Merger | - |
| 0005466543 | 2016-01-15 | 2016-01-15 | Merger | Certificate of Merger | - |
| 0004882739 | 2013-06-21 | 2013-06-21 | Merger | Certificate of Merger | - |
| 0004882756 | 2013-06-21 | 2013-06-21 | Merger | Certificate of Merger | - |
| 0004286171 | 2010-12-03 | 2010-12-03 | Merger | Certificate of Merger | - |
| 0002281563 | 2001-06-29 | 2001-06-29 | Merger | Certificate of Merger | - |
| 0001972035 | 1999-04-29 | 1999-04-29 | Amendment | Amend | - |
| 0001782387 | 1997-12-05 | 1997-12-05 | Amendment | Amend | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312517113 | 0111500 | 2008-11-17 | 151 MAIN STREET, DEEP RIVER, CT, 06417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206671695 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2009-04-03 |
| Abatement Due Date | 2009-05-20 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2009-04-03 |
| Abatement Due Date | 2009-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H02 III |
| Issuance Date | 2009-04-03 |
| Abatement Due Date | 2009-05-20 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19261101 K02 IIB |
| Issuance Date | 2009-04-03 |
| Abatement Due Date | 2009-04-08 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19261101 K02 IIC |
| Issuance Date | 2009-04-03 |
| Abatement Due Date | 2009-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2009-04-03 |
| Abatement Due Date | 2009-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2575853 | LIBERTY BANK | - | U5CVDMN8SGC6 | 245 LONG HILL RD, MIDDLETOWN, CT, 06457-4063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 522110 |
| NAICS Code's Description | Commercial Banking |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005283266 | Active | OFS | 2025-04-11 | 2030-04-11 | ORIG FIN STMT | |||||||||||||
|
||||||||||||||||||
| Name | PETE'S CLEANING, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | BREAKWATER YACHT MAINTENANCE, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | THINKNCAP LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | SJW HVAC, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | FAMILY DENTISTRY, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | GENESYS DIAGNOSTICS INC. |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | TWO CUSTOM DRIVE, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | JUICY6, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | PERFECT POUNDCAKES LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
Parties
| Name | PRO-7 FIRE PROTECTION, LLC |
| Role | Debtor |
| Name | LIBERTY BANK |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Haddam | WM F PALMER RD | M56//L063// | 6.63 | 3558 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LIBERTY BANK |
| Sale Date | 2002-06-13 |
| Acct Number | 0118310001 |
| Assessment Value | $173,600 |
| Appraisal Value | $247,900 |
| Land Use Description | Single Family |
| Zone | R20 |
| Neighborhood | 0080 |
| Land Assessed Value | $53,100 |
| Land Appraised Value | $75,800 |
Parties
| Name | TROPNAS MARIO |
| Sale Date | 2012-11-21 |
| Sale Price | $145,000 |
| Name | FEDERAL HOME LOAN MORTGAGE CORPORATION |
| Sale Date | 2012-11-16 |
| Name | LIBERTY BANK |
| Sale Date | 2012-09-05 |
| Name | MEI XU MING + |
| Sale Date | 2007-01-25 |
| Sale Price | $248,000 |
| Name | ENG YOI TIM + |
| Sale Date | 2001-06-22 |
| Sale Price | $136,500 |
| Acct Number | H0269900 |
| Assessment Value | $1,400 |
| Appraisal Value | $2,100 |
| Land Use Description | RES ACLNUD MDL-00 |
| Zone | R-20 |
| Neighborhood | 0050 |
| Land Assessed Value | $1,400 |
| Land Appraised Value | $2,100 |
Parties
| Name | GIARRATANO JOAN R |
| Sale Date | 2021-10-07 |
| Sale Price | $300,000 |
| Name | KRUTZ CASEY |
| Sale Date | 2019-05-14 |
| Sale Price | $152,500 |
| Name | FEDERAL HOME LOAN MORTG CORP |
| Sale Date | 2018-11-01 |
| Name | LIBERTY BANK |
| Sale Date | 2018-11-01 |
| Name | HITZFELD MARK A & JOANNE C |
| Sale Date | 1985-01-04 |
| Acct Number | 1290010772 |
| Assessment Value | $125,200 |
| Appraisal Value | $178,800 |
| Land Use Description | Condo |
| Zone | GC |
| Neighborhood | 0130 |
Parties
| Name | WU SAM M |
| Sale Date | 2023-07-14 |
| Name | WU SAM M |
| Sale Date | 2015-07-27 |
| Sale Price | $75,000 |
| Name | COMMUNITY REALTY INVESTORS INC. |
| Sale Date | 2015-07-27 |
| Name | LIBERTY BANK |
| Sale Date | 2015-05-04 |
| Name | MAINI JAGDISH + |
| Sale Date | 2005-12-27 |
| Sale Price | $159,900 |
| Acct Number | 0008140001 |
| Assessment Value | $164,300 |
| Appraisal Value | $234,700 |
| Land Use Description | Single Family |
| Zone | R20 |
| Neighborhood | 0080 |
| Land Assessed Value | $53,500 |
| Land Appraised Value | $76,400 |
Parties
| Name | BREOR-CHAMPAGNE VALERIE A |
| Sale Date | 2024-06-21 |
| Name | CHAMPAGNE KERRY J |
| Sale Date | 2022-03-31 |
| Name | CHAMPAGNE KERRY J |
| Sale Date | 2018-01-12 |
| Sale Price | $119,900 |
| Name | COMMUNITY REALTY INVESTORS INC. |
| Sale Date | 2017-05-26 |
| Name | LIBERTY BANK |
| Sale Date | 2017-05-26 |
| Assessment Value | $190,340 |
| Appraisal Value | $271,900 |
| Land Use Description | Res Dwelling |
| Zone | R-13 |
| Neighborhood | 53500 |
| Land Assessed Value | $83,800 |
| Land Appraised Value | $119,700 |
Parties
| Name | CARMONA EDMUNDO A |
| Sale Date | 2024-07-17 |
| Name | CARMONA MIRTHA Z + EDMUNDO A |
| Sale Date | 2020-05-06 |
| Sale Price | $215,000 |
| Name | FEDERAL HOME LOAN MORTGAGE CORPORATION |
| Sale Date | 2020-03-05 |
| Sale Price | $1 |
| Name | LIBERTY BANK |
| Sale Date | 2020-02-03 |
| Sale Price | $1 |
| Name | WISIALOWSKI DANIEL BRIAN EST |
| Sale Date | 2020-01-27 |
| Acct Number | 00224320 |
| Assessment Value | $194,290 |
| Appraisal Value | $277,550 |
| Land Use Description | Res Dwelling |
| Zone | R1 |
| Land Assessed Value | $74,310 |
| Land Appraised Value | $106,150 |
Parties
| Name | DAVIS JESSICA L & SETH B |
| Sale Date | 2009-11-19 |
| Sale Price | $241,500 |
| Name | FEDERAL HOME LOAN MORTGAGE CORP |
| Sale Date | 2009-10-26 |
| Name | LIBERTY BANK |
| Sale Date | 2009-09-17 |
| Name | GOFF JOHN W JR |
| Sale Date | 2007-08-02 |
| Sale Price | $309,800 |
| Acct Number | 00300900 |
| Assessment Value | $443,600 |
| Appraisal Value | $633,720 |
| Land Use Description | Commercial |
| Zone | C/B/IG |
| Neighborhood | COMM |
| Land Assessed Value | $87,440 |
| Land Appraised Value | $124,920 |
Parties
| Name | LIBERTY BANK |
| Sale Date | 2002-06-13 |
| Acct Number | 00612600 |
| Assessment Value | $967,080 |
| Appraisal Value | $1,381,550 |
| Land Use Description | Exempt Comm |
| Zone | B-1B |
| Neighborhood | C300 |
| Land Assessed Value | $216,470 |
| Land Appraised Value | $309,250 |
Parties
| Name | CORNERSTONE ASSEMBLY OF GOD, INC. |
| Sale Date | 2023-09-14 |
| Sale Price | $595,680 |
| Name | LIBERTY BANK |
| Sale Date | 2016-01-19 |
| Name | NAUGATUCK VALLEY SAVINGS & LOAN |
| Sale Date | 2004-12-15 |
| Sale Price | $368,740 |
| Name | HITCHCOCK NANCY ELIZABET |
| Sale Date | 2003-08-05 |
| Name | GANTERT PETER & HITCHCOCK NANCY |
| Sale Date | 1974-03-25 |
| Acct Number | B0021050 |
| Assessment Value | $224,370 |
| Land Use Description | One Family - Lake Region |
| Zone | L |
| Neighborhood | 15 |
| Land Assessed Value | $94,280 |
Parties
| Name | SMEAD PATRICIA M |
| Sale Date | 2020-07-02 |
| Sale Price | $175,000 |
| Name | SHAMASH SHERRY P & RAHIM |
| Sale Date | 2017-11-20 |
| Name | SHAMASH SHERRY |
| Sale Date | 2016-04-15 |
| Sale Price | $77,500 |
| Name | FEDERAL HOME LOAN MORTGAGE CORPORATION |
| Sale Date | 2014-08-18 |
| Name | LIBERTY BANK |
| Sale Date | 2014-08-18 |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 47597 | M&T BANK v. ANTHONY RICCARDI ET AL. | 2024-04-25 | Appeal Case | Disposed | View Case |
| FST-CV19-6044794-S | M&T BANK v. RICCARDI, ANTHONY Et Al | 2019-12-09 | P00 - Property - Foreclosure | - | View Case |
| Pet SC 170498 | GMAC MORTGAGE, LLC v. DANIEL DEMELIS ET AL. | 2018-05-07 | Pre Appeal Petition | Denied | View Case |
| AC 38150 | LIBERTY BANK v. PAUL D. BUHL ET AL. | 2015-07-10 | Appeal Case | Disposed | View Case |
| MMX-CV11-6006186-S | LIBERTY BANK v. BUHL, PAUL Et Al | 2011-10-06 | P00 - Property - Foreclosure | - | View Case |
| AC 30194 | LISA K. MASSAD v SARAH J. GREAVES | 2008-08-12 | Appeal Case | Disposed | View Case |
| AC 16035 | ANTHONY R. MARTIN v LIBERTY BANK ET AL. | 1996-06-04 | Appeal Case | Disposed | View Case |
| AC 16028 | LIBERTY BANK v VINCENT P. PAGANO ET AL. | 1996-05-31 | Appeal Case | Disposed | View Case |
| AC 10629 | LIBERTY BANK v LOUIS J. SOBOLESKI ET AL. | 1991-09-17 | Appeal Case | Disposed | View Case |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information