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  5. PREMIER FINANCIAL SERVICES, LLC

PREMIER FINANCIAL SERVICES, LLC

Headquarter

Company Details

Entity Name: PREMIER FINANCIAL SERVICES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 14 Oct 1998
Business ALEI: 0604465
Annual report due: 31 Mar 2025
NAICS code: 532112 - Passenger Car Leasing
Business address: 464 Heritage Rd, Southbury, CT, 06488, United States
Mailing address: 464 Heritage Rd, Bld. B Suite A-1, Southbury, CT, United States, 06488
ZIP code: 06488
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: salestax@pfsllc.com

Links between entities

Type Company Name Company Number State
Headquarter of PREMIER FINANCIAL SERVICES, LLC, MISSISSIPPI 859675 MISSISSIPPI
Headquarter of PREMIER FINANCIAL SERVICES, LLC, KENTUCKY 0540892 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER FINANCIAL SERVICES, LLC 401(K) SAVINGS PLAN - FINAL 2021 061529102 2022-06-29 PREMIER FINANCIAL SERVICES, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798
PREMIER FINANCIAL SERVICES, LLC 401(K) SAVINGS PLAN 2021 061529102 2022-06-29 PREMIER FINANCIAL SERVICES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798
PREMIER FINANCIAL SERVICES 401(K) SAVINGS PLAN & TRUST 2020 061529102 2021-05-27 PREMIER FINANCIAL SERVICES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing DOREEN BEQUARY
Valid signature Filed with authorized/valid electronic signature
PREMIER FINANCIAL SERVICES 401(K) SAVINGS PLAN & TRUST 2019 061529102 2020-06-11 PREMIER FINANCIAL SERVICES, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing DOREEN BEQUARY
Valid signature Filed with authorized/valid electronic signature
PREMIER FINANCIAL SERVICES 401(K) SAVINGS PLAN & TRUST 2018 061529102 2019-06-06 PREMIER FINANCIAL SERVICES, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing DOREEN BEQUARY
Valid signature Filed with authorized/valid electronic signature
PREMIER FINANCIAL SERVICES 401(K) SAVINGS PLAN & TRUST 2017 061529102 2018-07-23 PREMIER FINANCIAL SERVICES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing DOREEN BEQUARY
Valid signature Filed with authorized/valid electronic signature
PREMIER FINANCIAL SERVICES 401(K) SAVINGS PLAN & TRUST 2016 061529102 2017-07-25 PREMIER FINANCIAL SERVICES, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MITCHELL S. KATZ
Valid signature Filed with authorized/valid electronic signature
PREMIER FINANCIAL SERVICES 401(K) SAVINGS PLAN & TRUST 2015 061529102 2016-09-26 PREMIER FINANCIAL SERVICES, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing MITCHELL S. KATZ
Valid signature Filed with authorized/valid electronic signature
PREMIER FINANCIAL SERVICES 401(K) SAVINGS PLAN & TRUST 2014 061529102 2015-07-08 PREMIER FINANCIAL SERVICES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing DOREEN BEQUARY
Valid signature Filed with authorized/valid electronic signature
PREMIER FINANCIAL SERVICES 401(K) SAVINGS PLAN & TRUST 2013 061529102 2014-06-09 PREMIER FINANCIAL SERVICES, LLC 23
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 532100
Sponsor’s telephone number 2032677700
Plan sponsor’s address 47 SHERMAN HILL ROAD, WOODBURY, CT, 06798

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing DOREEN KEITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Anne Shaw Officer 47 SHERMAN HILL RD. A101, WOODBURY, CT, 06798, United States 100 Bayshore Dr, Milford, CT, 06460-7312, United States
1st Financial Bank USA Officer 363 W. Anchor Drive, Dakota Dunes, SD, 57049, United States No data

History

Type Old value New value Date of change
Name change PREMIER FUNDING SERVICES, LLC PREMIER FINANCIAL SERVICES, LLC 2004-07-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013270793 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012673451 2024-06-25 2024-06-25 Change of Business Address Business Address Change No data
BF-0012673444 2024-06-25 2024-06-25 Interim Notice Interim Notice No data
BF-0012351910 2024-02-16 No data Annual Report Annual Report No data
BF-0011756730 2023-03-31 2023-03-31 Change of Agent Agent Change No data
BF-0011152825 2023-02-23 No data Annual Report Annual Report No data
BF-0010332680 2022-03-22 No data Annual Report Annual Report 2022
BF-0010420688 2022-01-10 2022-01-10 Change of Agent Agent Change No data
BF-0010092405 2021-07-28 No data Interim Notice Interim Notice No data
0007074647 2021-01-21 No data Annual Report Annual Report 2021

Related by officers

1st Financial Bank USA

The Motorlease Corporation, LLC

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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