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  5. AITA FINANCIAL GROUP, INC.

AITA FINANCIAL GROUP, INC.

Company Details

Entity Name: AITA FINANCIAL GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 04 Dec 1996
Business ALEI: 0549213
Annual report due: 04 Dec 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 9 Bryan Hall Plz, Washington Depot, CT, 06794-9992, United States
Mailing address: PO Box 180, Washington Depot, CT, United States, 06794
ZIP code: 06794
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: dean.aita@gmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2021 061470639 2022-11-01 AITA FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2022-11-01
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2021 061470639 2022-02-17 AITA FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2022-02-17
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2020 061470639 2021-01-25 AITA FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2021-01-25
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2020 061470639 2021-01-25 AITA FINANCIAL GROUP, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2021-01-25
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2019 061470639 2020-02-10 AITA FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2020-02-10
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2018 061470639 2019-03-26 AITA FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2017 061470639 2018-05-29 AITA FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2016 061470639 2017-03-13 AITA FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2017-03-13
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2015 061470639 2016-03-07 AITA FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature
AITA FINANCIAL GROUP, INC. 401(K) PLAN AND TRUST 2014 061470639 2015-06-03 AITA FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 8608686140
Plan sponsor’s address 92 BEE BROOK ROAD, WASHINGTON DEPOT, CT, 06794

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing DEAN M. AITA
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
DEAN MATTHEW AITA Officer 9 Bryan Hall Plz, Washington Depot, CT, 06794-9992, United States +1 203-417-1610 dean.aita@gmail.com 31 DEER POND WOODS ROAD, BRIDGEWATER, CT, 06752, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DEAN MATTHEW AITA Agent 9 Bryan Hall Plz, Washington Depot, CT, 06794-9992, United States PO Box 180, WASHINGTON DEPOT, CT, 06794, United States +1 203-417-1610 dean.aita@gmail.com 31 DEER POND WOODS ROAD, BRIDGEWATER, CT, 06752, United States

History

Type Old value New value Date of change
Name change ERICSON FINANCIAL SERVICES, INC. AITA FINANCIAL GROUP, INC. 2010-10-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012174205 2024-11-07 No data Annual Report Annual Report No data
BF-0011262036 2023-11-12 No data Annual Report Annual Report No data
BF-0010194577 2022-11-28 No data Annual Report Annual Report 2022
BF-0009830007 2021-11-04 No data Annual Report Annual Report No data
0007017411 2020-11-12 No data Annual Report Annual Report 2020
0006675019 2019-11-08 No data Annual Report Annual Report 2019
0006276089 2018-11-13 No data Annual Report Annual Report 2018
0005971581 2017-11-22 No data Annual Report Annual Report 2017
0005728091 2016-12-30 No data Change of Agent Address Agent Address Change No data
0005721083 2016-12-19 No data Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8550957009 2020-04-08 0156 PPP 92 Bee Brook Road, WASHINGTON DEPOT, CT, 06794-1202
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52332.4
Loan Approval Amount (current) 52332.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16148
Servicing Lender Name The National Iron Bank
Servicing Lender Address 195 Main St, SALISBURY, CT, 06068
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WASHINGTON DEPOT, LITCHFIELD, CT, 06794-1202
Project Congressional District CT-05
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16148
Originating Lender Name The National Iron Bank
Originating Lender Address SALISBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52627.5
Forgiveness Paid Date 2020-11-05

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Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website

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