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  5. SMITH WHILEY & COMPANY

SMITH WHILEY & COMPANY

Company Details

Entity Name: SMITH WHILEY & COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 28 Sep 1994
Business ALEI: 0302473
Annual report due: 28 Sep 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 245 Griswold Street, Glastonbury, CT, 06033, United States
Mailing address: 245 Griswold Street, Apt D, Glastonbury, CT, United States, 06033
ZIP code: 06033
County: Hartford
Place of Formation: DELAWARE
E-Mail: princess.sally@smithwhiley.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITH WHILEY & COMPANY RETIREMENT PLAN 2021 061377944 2022-05-11 SMITH WHILEY & COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address 40 JEROME AVENUE,, P.O. BOX 452, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing PRINCESS SMITH SALLY
Valid signature Filed with authorized/valid electronic signature
SMITH WHILEY & COMPANY RETIREMENT PLAN 2020 061377944 2021-07-26 SMITH WHILEY & COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address 40 JEROME AVENUE,, P.O. BOX 452, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing PRINCESS SMITH SALLY
Valid signature Filed with authorized/valid electronic signature
SMITH WHILEY & COMPANY RETIREMENT PLAN 2019 061377944 2020-03-02 SMITH WHILEY & COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address 37 JEROME AVENUE, SUITE TWO, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2020-03-02
Name of individual signing PRINCESS SMITH SALLY
Valid signature Filed with authorized/valid electronic signature
SMITH WHILEY & COMPANY RETIREMENT PLAN 2018 061377944 2019-03-29 SMITH WHILEY & COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address 37 JEROME AVENUE, SUITE TWO, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2019-03-29
Name of individual signing GWENDOLYN SMITH ILOANI
Valid signature Filed with authorized/valid electronic signature
SMITH WHILEY & COMPANY RETIREMENT PLAN 2017 061377944 2018-04-10 SMITH WHILEY & COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address 37 JEROME AVENUE, SUITE TWO, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing GWENDOLYN SMITH ILOANI
Valid signature Filed with authorized/valid electronic signature
SMITH, WHILEY & COMPANY RETIREMENT PLAN 2016 061377944 2017-09-06 SMITH, WHILEY & COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address P.O. BOX 480, HARTFORD, CT, 061410480

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing GWENDOLYN SMITH ILOANI
Valid signature Filed with authorized/valid electronic signature
SMITH, WHILEY & COMPANY RETIREMENT PLAN 2015 061377944 2016-10-17 SMITH, WHILEY & COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address P.O. BOX 480, HARTFORD, CT, 06141
SMITH, WHILEY & COMPANY RETIREMENT PLAN 2014 061377944 2017-01-11 SMITH, WHILEY & COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address P.O. BOX 480, HARTFORD, CT, 061410480

Signature of
Role Plan administrator
Date 2017-01-11
Name of individual signing GWENDOLYN SMITH-ILOANI
Valid signature Filed with authorized/valid electronic signature
SMITH, WHILEY & COMPANY RETIREMENT PLAN 2014 061377944 2015-10-14 SMITH, WHILEY & COMPANY 13
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address P.O. BOX 480, HARTFORD, CT, 06141

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing GWENDOLYN SMITH-ILOANI
Valid signature Filed with authorized/valid electronic signature
SMITH, WHILEY & COMPANY RETIREMENT PLAN 2013 061377944 2014-10-01 SMITH, WHILEY & COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 8605482513
Plan sponsor’s address P.O. BOX 480, HARTFORD, CT, 06141

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing GWENDOLYN SMITH-ILOANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing GWENDOLYN SMITH-ILOANI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
WINSHIP SERVICE CORPORATION Agent

Officer

Name Role Business address Residence address
PRINCESS SMITH SALLY Officer 245 Griswold Street, Apt D, Glastonbury, CT, 06033, United States 40 Jerome Avenue, BLOOMFIELD, CT, 06002, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012397763 2024-11-07 No data Annual Report Annual Report No data
BF-0011396463 2024-11-07 No data Annual Report Annual Report No data
BF-0012778371 2024-09-30 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010225542 2022-09-22 No data Annual Report Annual Report 2022
BF-0009815449 2021-09-08 No data Annual Report Annual Report No data
0006959503 2020-08-10 No data Annual Report Annual Report 2020
0006631159 2019-08-27 No data Annual Report Annual Report 2019
0006225241 2018-08-01 No data Annual Report Annual Report 2018
0005979133 2017-12-05 No data Annual Report Annual Report 2017
0005711773 2016-12-05 No data Annual Report Annual Report 2016

Related by officers

PRINCESS SMITH SALLY

SMITH WHILEY INVESTMENT MANAGEMENT, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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