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  5. THE CIARDIELLO INSURANCE AGENCY, INC.

THE CIARDIELLO INSURANCE AGENCY, INC.

Headquarter
Date of last update: 14 Apr 2025. Data updated weekly.

Companies that start with "THE CIARDIELLO"

Company Details

Entity Name: THE CIARDIELLO INSURANCE AGENCY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Sub status: Ready for Forfeiture
Date Formed: 03 Dec 1996
Business ALEI: 0549097
Annual report due: 03 Dec 2022
Business address: 2725 WHITNEY AVENUE, HAMDEN, CT, 06518, United States
Mailing address: 2725 WHITNEY AVENUE, HAMDEN, CT, United States, 06518
ZIP code: 06518
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: peter@ciardielloins.com

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Companies doing Insurance agencies and brokerages

Links between entities

Type Company Name Company Number State
Headquarter of THE CIARDIELLO INSURANCE AGENCY, INC., NEW YORK 3003320 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2021 061468359 2022-10-25 THE CIARDIELLO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2022-10-24
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-24
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2021 061468359 2022-06-30 THE CIARDIELLO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-30
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2020 061468359 2021-06-25 THE CIARDIELLO INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2019 061468359 2020-03-26 THE CIARDIELLO INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2020-03-26
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-26
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2018 061468359 2019-04-24 THE CIARDIELLO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-24
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2017 061468359 2018-04-23 THE CIARDIELLO INSURANCE AGENCY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-23
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2016 061468359 2017-02-23 THE CIARDIELLO INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-23
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2015 061468359 2016-03-10 THE CIARDIELLO INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2016-03-09
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-09
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2014 061468359 2015-01-29 THE CIARDIELLO INSURANCE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2015-01-29
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-29
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
THE CIARDIELLO INSURANCE AGENCY PROFIT SHARING PLAN 2013 061468359 2014-05-06 THE CIARDIELLO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2032811123
Plan sponsor’s address 2725 WHITNEY AVE, HAMDEN, CT, 06518

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-06
Name of individual signing PETER CIARDIELLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
STEVEN P. CIARDIELLO Agent 2840 WHITNEY AVENUE, HAMDEN, CT, 06518, United States 2840 WHITNEY AVENUE, HAMDEN, CT, 06518, United States +1 203-314-9776 peter@ciardielloins.com 2840 WHITNEY AVENUE, HAMDEN, CT, 06518, United States

Director

Name Role Business address Residence address
RICHARD K. CIARDIELLO Director 2725 WHITNEY AVENUE, HAMDEN, CT, 06518, United States 3 POLE BRIDGE LANE, GUILFORD, CT, 06437, United States

Officer

Name Role Business address Residence address
RICHARD K. CIARDIELLO Officer 2725 WHITNEY AVENUE, HAMDEN, CT, 06518, United States 3 POLE BRIDGE LANE, GUILFORD, CT, 06437, United States
PETER C. CIARDIELLO Officer 2725 WHITNEY AVENUE, HAMDEN, CT, 06518, United States 1 POLE BRIDGE LANE, GUILFORD, CT, 06437, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012774859 2024-09-26 - Administrative Dissolution Certificate of Dissolution/Revocation -
BF-0012669626 2024-06-20 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
BF-0009848499 2021-12-09 - Annual Report Annual Report -
BF-0009465980 2021-11-01 - Annual Report Annual Report 2020
BF-0009465981 2021-11-01 - Annual Report Annual Report 2019
0006618266 2019-08-08 - Annual Report Annual Report 2017
0006618268 2019-08-08 - Annual Report Annual Report 2018
0005827942 2017-04-27 - Annual Report Annual Report 2015
0005827939 2017-04-27 - Annual Report Annual Report 2014
0005827952 2017-04-27 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7275328505 2021-03-05 0156 PPS 2725 Whitney Ave, Hamden, CT, 06518-2501
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130532
Loan Approval Amount (current) 130532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hamden, NEW HAVEN, CT, 06518-2501
Project Congressional District CT-03
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 130928.96
Forgiveness Paid Date 2021-07-08
1986727107 2020-04-10 0156 PPP 2725 WHITNEY AVE, HAMDEN, CT, 06518-2501
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130500
Loan Approval Amount (current) 130500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAMDEN, NEW HAVEN, CT, 06518-2501
Project Congressional District CT-03
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 131687.01
Forgiveness Paid Date 2021-04-02

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See something incorrect or outdated? Let us know

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

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