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  5. MEDCONN COLLECTION AGENCY LLC

MEDCONN COLLECTION AGENCY LLC

Headquarter

Company Details

Entity Name: MEDCONN COLLECTION AGENCY LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 23 Sep 1994
Date of dissolution: 31 Jan 2021
Business ALEI: 0504403
NAICS code: 522298 - All Other Nondepository Credit Intermediation
Business address: 2049 SILAS DEANE HWY SUITE 305, ROCKY HILL, CT, 06067, United States
Mailing address: 2049 SILAS DEANE HWY SUITE 305, ROCKY HILL, CT, United States, 06067
ZIP code: 06067
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: fsouto@medconn.org

Links between entities

Type Company Name Company Number State
Headquarter of MEDCONN COLLECTION AGENCY LLC, NEW YORK 4712330 NEW YORK
Headquarter of MEDCONN COLLECTION AGENCY LLC, FLORIDA M16000003454 FLORIDA
Headquarter of MEDCONN COLLECTION AGENCY LLC, RHODE ISLAND 001026012 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDCONN COLLECTION AGENCY, LLC 401(K) PLAN 2019 061408854 2020-12-10 MEDCONN COLLECTION AGENCY, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HIGHWAY, SUITE 305, ROCKY HILL, CT, 06067

Signature of
Role Plan administrator
Date 2020-12-10
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-10
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
MEDCONN COLLECTION AGENCY, LLC 401(K) PLAN 2019 061408854 2020-06-03 MEDCONN COLLECTION AGENCY, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HIGHWAY, SUITE 305, ROCKY HILL, CT, 06067

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
MEDCONN COLLECTION AGENCY, LLC 401K PLAN 2018 061408854 2019-07-21 MEDCONN COLLECTION AGENCY, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HIGHWAY, STE 305, ROCKY HILL, CT, 060672332

Signature of
Role Plan administrator
Date 2019-07-21
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-21
Name of individual signing MEDCONN COLLECTION AGENCY, LLC
Valid signature Filed with authorized/valid electronic signature
MEDCONN COLLECTION AGENCY, LLC 401K PLAN 2017 061408854 2018-06-20 MEDCONN COLLECTION AGENCY, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HIGHWAY, STE 305, ROCKY HILL, CT, 060672332

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
MEDCONN COLLECTION AGENCY, LLC 401K PLAN 2016 061408854 2017-06-25 MEDCONN COLLECTION AGENCY, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HIGHWAY, STE 305, ROCKY HILL, CT, 060672332

Signature of
Role Plan administrator
Date 2017-06-25
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-25
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
MEDCONN COLLECTION AGENCY, LLC 401K PLAN 2015 061408854 2016-05-25 MEDCONN COLLECTION AGENCY, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HIGHWAY, STE 305, ROCKY HILL, CT, 060672332

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
MEDCONN COLLECTION AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2014 061408854 2015-06-30 MEDCONN COLLECTION AGENCY LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HWY STE 305, ROCKY HILL, CT, 060672332

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing FRANK SOUTO
Valid signature Filed with authorized/valid electronic signature
MEDCONN COLLECTION AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2013 061408854 2014-06-23 MEDCONN COLLECTION AGENCY LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HWY STE 305, ROCKY HILL, CT, 060672332

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing FRANK M SOUTO
Valid signature Filed with authorized/valid electronic signature
MEDCONN COLLECTION AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2012 061408854 2013-07-11 MEDCONN COLLECTION AGENCY LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HWY STE 305, ROCKY HILL, CT, 060672332

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing MEDCONN COLLECTION AGENCY LLC
Valid signature Filed with authorized/valid electronic signature
MEDCONN COLLECTION AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2011 061408854 2012-07-16 MEDCONN COLLECTION AGENCY LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 8602578801
Plan sponsor’s address 2049 SILAS DEANE HWY STE 305, ROCKY HILL, CT, 060672332

Plan administrator’s name and address
Administrator’s EIN 061408854
Plan administrator’s name MEDCONN COLLECTION AGENCY LLC
Plan administrator’s address 2049 SILAS DEANE HWY STE 305, ROCKY HILL, CT, 060672332
Administrator’s telephone number 8602578801

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing MEDCONN COLLECTION AGENCY LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
FRANK SOUTO Officer 2049 SILAS DEANE HWY, SUITE 305, ROCKY HILL, CT, 06067, United States 5 CONSTITUTION PLAZA, APT 608, HARTFORD, CT, 06103, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010470719 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007087610 2021-01-29 2021-01-31 Dissolution Certificate of Dissolution No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006875588 2020-04-06 No data Annual Report Annual Report 2020
0006854590 2020-03-30 2020-03-30 Change of Agent Agent Change No data
0006487538 2019-03-25 No data Annual Report Annual Report 2019
0006270628 2018-10-31 2018-10-31 Change of Agent Agent Change No data
0006135891 2018-03-23 No data Annual Report Annual Report 2018
0005934213 2017-09-25 No data Annual Report Annual Report 2017

Related by officers

No related officers

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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