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  5. CANNONDALE FINANCIAL LLC

CANNONDALE FINANCIAL LLC

Headquarter
Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "CANNONDALE"

Company Details

Entity Name: CANNONDALE FINANCIAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 09 Apr 1997
Business ALEI: 0560238
Annual report due: 31 Mar 2026
Business address: 144 EAST AVE SUITE 200, NORWALK, CT, 06851, United States
Mailing address: 144 EAST AVE SUITE 200, NORWALK, CT, United States, 06851
ZIP code: 06851
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: jkreyes@cfllc.com

Industry & Business Activity

NAICS

522291 Consumer Lending

This U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau

Companies doing Consumer lending

Links between entities

Type Company Name Company Number State
Headquarter of CANNONDALE FINANCIAL LLC, NEW YORK 2152565 NEW YORK
Headquarter of CANNONDALE FINANCIAL LLC, FLORIDA M23000000473 FLORIDA
Headquarter of CANNONDALE FINANCIAL LLC, FLORIDA M03000000992 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANNONDALE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 061445962 2024-04-05 CANNONDALE FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2034342352
Plan sponsor’s address 144 EAST AVE SUITE 200, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 061445962 2023-03-30 CANNONDALE FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2034342352
Plan sponsor’s address 144 EAST AVE SUITE 200, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 061445962 2022-04-07 CANNONDALE FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2034342352
Plan sponsor’s address 144 EAST AVE SUITE 200, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 061445962 2021-04-01 CANNONDALE FINANCIAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 2034342352
Plan sponsor’s address 144 EAST AVE SUITE 200, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 2011 061445962 2012-02-17 CANNONDALE FINANCIAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 561300
Sponsor’s telephone number 2038536668
Plan sponsor’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761

Plan administrator’s name and address
Administrator’s EIN 061445962
Plan administrator’s name CANNONDALE FINANCIAL LLC
Plan administrator’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761
Administrator’s telephone number 2038536668

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-17
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 2010 061445962 2011-07-18 CANNONDALE FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 561300
Sponsor’s telephone number 2038536668
Plan sponsor’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761

Plan administrator’s name and address
Administrator’s EIN 061445962
Plan administrator’s name CANNONDALE FINANCIAL LLC
Plan administrator’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761
Administrator’s telephone number 2038536668

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing JOHN REYES
Valid signature Filed with authorized/valid electronic signature
CANNONDALE FINANCIAL LLC 2009 061445962 2010-05-10 CANNONDALE FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 561300
Sponsor’s telephone number 2038536668
Plan sponsor’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761

Plan administrator’s name and address
Administrator’s EIN 061445962
Plan administrator’s name CANNONDALE FINANCIAL LLC
Plan administrator’s address 144 EAST AVE APT 200, NORWALK, CT, 068515761
Administrator’s telephone number 2038536668

Signature of
Role Plan administrator
Date 2010-05-10
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-10
Name of individual signing JOHN REYES JR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOHN K. REYES JR. Agent 144 EAST AVE, SUITE 200, NORWALK, CT, 06851, United States 144 EAST AVE, SUITE 200, NORWALK, CT, 06851, United States +1 203-434-2352 jkreyes@cfllc.com 29 BERCH COURT, WILTON, CT, 06897, United States

Officer

Name Role Business address Residence address
JOHN REYES JR Officer 144 EAST AVE, SUITE 200, NORWALK, CT, 06851, United States 29 BERCH COURT, WILTON, CT, 06897, United States
MARGUERITE COBONPUE Officer 144 EAST AVE, SUITE 200, NORWALK, CT, 06851, United States 29 BERCH CT, WILTON, CT, 06897, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012929921 2025-03-03 - Annual Report Annual Report -
BF-0012159470 2024-01-30 - Annual Report Annual Report -
BF-0011265459 2023-01-16 - Annual Report Annual Report -
BF-0010289693 2022-03-04 - Annual Report Annual Report 2022
0007184149 2021-02-23 - Annual Report Annual Report 2021
0006764608 2020-02-20 - Annual Report Annual Report 2020
0006406901 2019-02-25 - Annual Report Annual Report 2019
0006000958 2018-01-11 - Annual Report Annual Report 2017
0006001130 2018-01-11 - Annual Report Annual Report 2018
0005783071 2017-03-06 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6553627109 2020-04-14 0156 PPP 144 East Ave Suite 200, NORWALK, CT, 06851
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10950
Loan Approval Amount (current) 10950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORWALK, FAIRFIELD, CT, 06851-1000
Project Congressional District CT-04
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11075.32
Forgiveness Paid Date 2021-06-09

Companies created on the same day 09 Apr 1997

CENICCOLA PROPERTIES, LLC New England Structural LLC GREG'S CARPENTRY, BUILDING & REMODELING, LLC CUNEO & CO., L.L.C. BOWCAP, LLC THE PHUOC LONG BUDDHIST TEMPLE OF CONNECTICUT, INC. PROFESSIONAL SERVICES GROUP, INC. THE RIVERSIDE ASSOCIATION OF GREENWICH, INC. TWO BEAUTS, INC. TEN SEVENTY SOUTH GRAND, LLC
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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