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  5. RESERVOIR FINANCIAL LLC

RESERVOIR FINANCIAL LLC

Company Details

Entity Name: RESERVOIR FINANCIAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 21 Mar 2003
Business ALEI: 0743750
Annual report due: 31 Mar 2025
NAICS code: 523210 - Securities and Commodity Exchanges
Business address: 205 STORRS ROAD 205 STORRS RD, MANSFIELD CENTER, CT, 06250, United States
Mailing address: RESERVOIR COMMONS 205 STORRS RD, MANSFIELD CENTER, CT, United States, 06250
ZIP code: 06250
County: Tolland
Place of Formation: CONNECTICUT
E-Mail: jhall@sp-financial.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESERVOIR FINANCIAL, LLC 401(K) PLAN 2023 571203479 2024-06-03 RESERVOIR FINANCIAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8604232845
Plan sponsor’s address 205 STORRS RD, MANSFIELD CENTER, CT, 062501638
RESERVOIR FINANCIAL, LLC 401(K) PLAN 2022 571203479 2023-07-22 RESERVOIR FINANCIAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8604232845
Plan sponsor’s address 205 STORRS ROAD, MANSFIELD CENTER, CT, 06250
RESERVOIR FINANCIAL, LLC 401(K) PLAN 2021 571203479 2022-01-25 RESERVOIR FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8604232845
Plan sponsor’s address 205 STORRS ROAD, MANSFIELD CENTER, CT, 06250
RESERVOIR FINANCIAL, LLC 401(K) PLAN 2020 571203479 2021-03-16 RESERVOIR FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8604232845
Plan sponsor’s address 205 STORRS ROAD, MANSFIELD CENTER, CT, 06250
RESERVOIR FINANCIAL, LLC 401(K) PLAN 2019 571203479 2020-02-14 RESERVOIR FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8604232845
Plan sponsor’s address 205 STORRS ROAD, MANSFIELD CENTER, CT, 06250
RESERVOIR FINANCIAL, LLC 401(K) PLAN 2018 571203479 2019-07-05 RESERVOIR FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8604232845
Plan sponsor’s address 205 STORRS ROAD, MANSFIELD CENTER, CT, 06250
RESERVOIR FINANCIAL, LLC 401(K) PLAN 2017 571203479 2018-05-18 RESERVOIR FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 8604232845
Plan sponsor’s address 205 STORRS ROAD, MANSFIELD CENTER, CT, 06250

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ELIZABETH S. CHARRON Agent 205 STORRS ROAD 205 STORRS RD, MANSFIELD CENTER, CT, 06250, United States 205 STORRS ROAD 205 STORRS RD, MANSFIELD CENTER, CT, 06250, United States +1 860-617-4312 liz@resfinancial.com 43 PIGEON SWAMP RD, LEBANON, CT, 06249, United States

Officer

Name Role Business address Phone E-Mail Residence address
RALPH JOHNSTON, III Officer 205 Storrs Rd, Mansfield Center, CT, 06250-1638, United States No data No data 251 Church Rd, Lebanon, CT, 06249-2501, United States
ELIZABETH S. CHARRON Officer 205 STORRS RD, MANSFIELD CENTER, CT, 06250, United States +1 860-617-4312 liz@resfinancial.com 43 PIGEON SWAMP RD, LEBANON, CT, 06249, United States
XERXES NABONG Officer 205 Storrs Rd, Mansfield Center, CT, 06250-1638, United States No data No data 7910 E Thomas Rd, #118, Scottsdale, AZ, 85251, United States
PHILIP MALINIAK Officer 205 Storrs Rd, Mansfield Center, CT, 06250-1638, United States No data No data 3680 Light Horse Loop, Virginia Beach, VA, 23453-2255, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012136969 2024-03-27 No data Annual Report Annual Report No data
BF-0011270734 2023-03-21 No data Annual Report Annual Report No data
BF-0010300984 2022-03-30 No data Annual Report Annual Report 2022
BF-0010089901 2021-07-22 2021-07-22 Interim Notice Interim Notice No data
0007201983 2021-03-03 No data Annual Report Annual Report 2021
0006811950 2020-03-04 No data Annual Report Annual Report 2020
0006404680 2019-02-23 No data Annual Report Annual Report 2019
0006044236 2018-01-30 No data Annual Report Annual Report 2017
0006044232 2018-01-30 No data Annual Report Annual Report 2016
0006044228 2018-01-30 No data Annual Report Annual Report 2015

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website

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