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  5. CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.

CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.

Company Details

Entity Name: CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 03 Apr 2003
Business ALEI: 0745076
Annual report due: 03 Apr 2025
NAICS code: 624190 - Other Individual and Family Services
Business address: 120 MAIN STREET 4TH FLOOR, DANBURY, CT, 06810, United States
Mailing address: 120 MAIN STREET 4TH FLOOR, DANBURY, CT, United States, 06810
ZIP code: 06810
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: curranka@cifc.org

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UL2NCDN4YCZ3 2024-11-21 120 MAIN ST, DANBURY, CT, 06810, 7834, USA 120 MAIN STREET, 4TH FLOOR, DANBURY, CT, 06810, 4174, USA

Business Information
Congressional District 05
State/Country of Incorporation CT, USA
Activation Date 2023-11-27
Initial Registration Date 2007-12-06
Entity Start Date 2003-03-13
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HOLLY SEKIGUCHI
Role MS.
Address 120 MAIN STREET, 4TH FLOOR, DANBURY, CT, 06810, USA
Title ALTERNATE POC
Name SABRINA ROSS
Role MS
Address 120 MAIN STREET, 4TH FLOOR, DANBURY, CT, 06810, USA
Government Business
Title PRIMARY POC
Name KATHERINE CURRAN
Role MS.
Address 120 MAIN STREET, 4TH FLOOR, DANBURY, CT, 06810, USA
Title ALTERNATE POC
Name HOLLY DANISE
Role MS
Address 120 MAIN STREET, 4TH FLOOR, DANBURY, CT, 06810, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4XU31 Obsolete Non-Manufacturer 2007-12-07 2024-03-08 No data 2024-11-21

Contact Information
POC KATHERINE CURRAN
Phone +1 203-743-9760
Fax +1 203-743-3411
Address 120 MAIN ST, DANBURY, CT, 06810 7834, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LBROKNYO5BL009 0745076 US-CT GENERAL ACTIVE No data

Addresses
Legal C/O Ted D. Backer, Esq., Cramer & Anderson, LLP, 51 Main Street, New Milford, US-CT, US, 06776
Headquarters 7 Old Sherman Turnpike, Suite 200, Danbury, US-CT, US, 06810

Registration details
Registration Date 2015-05-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-05-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0745076

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.403(B) DC PLAN 2011 912187143 2012-07-24 CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-02
Business code 624100
Sponsor’s telephone number 2037439760
Plan sponsor’s address 7 OLD SHERMAN TURNPIKE SUITE 212, DANBURY, CT, 06810

Plan administrator’s name and address
Administrator’s EIN 912187143
Plan administrator’s name CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.
Plan administrator’s address 7 OLD SHERMAN TURNPIKE SUITE 212, DANBURY, CT, 06810
Administrator’s telephone number 2037439760

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing JAMES H. MALONEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing JAMES H. MALONEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.403(B) DC PLAN 2010 912187143 2011-07-27 CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. 59
Three-digit plan number (PN) 001
Effective date of plan 2004-12-02
Business code 624100
Sponsor’s telephone number 2037439760
Plan sponsor’s address 7 OLD SHERMAN TURNPIKE SUITE 212, DANBURY, CT, 06810

Plan administrator’s name and address
Administrator’s EIN 912187143
Plan administrator’s name CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.
Plan administrator’s address 7 OLD SHERMAN TURNPIKE SUITE 212, DANBURY, CT, 06810
Administrator’s telephone number 2037439760

Signature of
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing JAMES H MALONEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.403(B) DC PLAN 2010 912187143 2011-07-27 CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-02
Business code 624100
Sponsor’s telephone number 2037439760
Plan sponsor’s address 7 OLD SHERMAN TURNPIKE SUITE 212, DANBURY, CT, 06810

Plan administrator’s name and address
Administrator’s EIN 912187143
Plan administrator’s name CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.
Plan administrator’s address 7 OLD SHERMAN TURNPIKE SUITE 212, DANBURY, CT, 06810
Administrator’s telephone number 2037439760

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing JAMES H MALONEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing JAMES H MALONEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT INSTITUTE FOR COMMPUNITES, INC. 2009 912187143 2011-02-07 CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-02
Business code 624100
Sponsor’s telephone number 2037439760
Plan sponsor’s mailing address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810
Plan sponsor’s address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810

Plan administrator’s name and address
Administrator’s EIN 912187143
Plan administrator’s name CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.
Plan administrator’s address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810
Administrator’s telephone number 2037439760

Signature of
Role Plan administrator
Date 2011-02-07
Name of individual signing JAMES MALONEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. 2009 912187143 2011-02-07 CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-02
Business code 624100
Sponsor’s telephone number 2037439760
Plan sponsor’s mailing address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810
Plan sponsor’s address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810

Plan administrator’s name and address
Administrator’s EIN 912187143
Plan administrator’s name CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.
Plan administrator’s address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810
Administrator’s telephone number 2037439760

Signature of
Role Plan administrator
Date 2011-02-07
Name of individual signing JAMES MALONEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT INSTITUTE FOR COMMPUNITES, INC. 2009 912187143 2011-02-07 CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-02
Business code 624100
Sponsor’s telephone number 2037439760
Plan sponsor’s mailing address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810
Plan sponsor’s address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810

Plan administrator’s name and address
Administrator’s EIN 912187143
Plan administrator’s name CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.
Plan administrator’s address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810
Administrator’s telephone number 2037439760

Signature of
Role Plan administrator
Date 2011-02-07
Name of individual signing JAMES MALONEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT INSTITUTE FOR COMMPUNITES, INC. 2009 912187143 2011-02-07 CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-02
Business code 624100
Sponsor’s telephone number 2037439760
Plan sponsor’s mailing address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810
Plan sponsor’s address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810

Plan administrator’s name and address
Administrator’s EIN 912187143
Plan administrator’s name CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.
Plan administrator’s address 7 OLD SHERMAN TURNPIKE, SUITE 212, DANBURY, CT, 06810
Administrator’s telephone number 2037439760

Signature of
Role Plan administrator
Date 2011-02-07
Name of individual signing JAMES MALONEY
Valid signature Filed with authorized/valid electronic signature
CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.403(B) DC PLAN 2009 912187143 2010-10-12 CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-02
Business code 624100
Sponsor’s telephone number 2037439760
Plan sponsor’s address 7 OLD SHERMAN TURNPIKE SUITE 212, DANBURY, CT, 06810

Plan administrator’s name and address
Administrator’s EIN 912187143
Plan administrator’s name CONNECTICUT INSTITUTE FOR COMMUNITIES, INC.
Plan administrator’s address 7 OLD SHERMAN TURNPIKE SUITE 212, DANBURY, CT, 06810
Administrator’s telephone number 2037439760

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing JAMES H MALONEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing JAMES H MALONEY
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
Ernest Fabrizio-Garcia Officer No data 21 Walnut Ridge Rd, New Fairfield, CT, 06812-3214, United States
Bridget Zalcman Officer No data 16 Windaway Rd, Bethel, CT, 06801-1610, United States
Alan Clavette Officer No data 3 Fox Hollow Lane, Newtown, CT, 06470, United States
Elizabeth Martucci Officer 120 MAIN STREET 4TH FLOOR, DANBURY, CT, 06810, United States 6 Bayberry Ln, New Fairfield, CT, 06812-2565, United States
Marie Kirk Officer No data 13 Ball Pond Rd, New Fairfield, CT, 06812-4921, United States
Sabrina Ross Officer 120 MAIN STREET 4TH FLOOR, DANBURY, CT, 06810, United States 25 Maple Avenue, Danbury, CT, 06810, United States
Jenna Nicol Officer 450 Columbus Blvd, Hartford, CT, 06103-1835, United States 33 Century Blvd, Millerton, NY, 12546-5273, United States
Katherine M. Curran Officer 120 MAIN STREET 4TH FLOOR, DANBURY, CT, 06810, United States 139 Eastfield Rd, Waterbury, CT, 06708-3253, United States
William Rilley Officer No data 212 Pine Hill Rd, New Fairfield, CT, 06812-2208, United States
Dianne Yamin Officer No data 66 Barnum Rd, Danbury, CT, 06811-2938, United States

Agent

Name Role Business address Phone E-Mail Residence address
TED D. BACKER ESQ. Agent CRAMER & ANDERSON, LLP, 51 MAIN STREET, NEW MILFORD, CT, 06776, United States +1 203-837-0717 tbacker@crameranderson.com 16 TERRA GLEN ROAD, DANBURY, CT, 06811, United States

Director

Name Role Business address Residence address
EVA DURAN Director No data PADANARAM RD, APT 9, DANBURY, CT, 06810, United States
ELIZABETH CURILLO Director No data 6 MORRIS STREET, 2ND FLOOR, DANBURY, CT, 06810, United States
ANGEL SAQUINAULA Director No data 34 FAIRFIELD AVE. #1, DANBURY, CT, 06810, United States
Marylou Torre Director 98 Main St, Danbury, CT, 06810-7833, United States 11 Hawley Road Ext, Danbury, CT, 06811-4936, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CHR.0012345 PUBLIC CHARITY ACTIVE IN RENEWAL ACTIVE 2004-09-03 2023-12-01 2024-11-30

History

Type Old value New value Date of change
Name change CONNECTICUT RESOURCE DEVELOPMENT CORPORATION CONNECTICUT INSTITUTE FOR COMMUNITIES, INC. 2006-07-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012599201 2024-04-04 2024-04-04 Interim Notice Interim Notice No data
BF-0012134853 2024-03-19 No data Annual Report Annual Report No data
BF-0012541500 2024-01-29 2024-01-29 Interim Notice Interim Notice No data
BF-0011269586 2023-03-23 No data Annual Report Annual Report No data
BF-0011694971 2023-02-08 2023-02-08 Interim Notice Interim Notice No data
BF-0010573677 2022-04-29 2022-04-29 Interim Notice Interim Notice No data
BF-0010363933 2022-04-04 No data Annual Report Annual Report 2022
BF-0010135325 2021-10-25 No data Interim Notice Interim Notice No data
0007275459 2021-03-31 No data Annual Report Annual Report 2021
0006841943 2020-03-19 No data Annual Report Annual Report 2020

Related by officers

TED D. BACKER ESQ.

WALNUT TREE VILLAGE CONDOMINIUM ASSOCIATION PHASE I COUNCIL INC. CIFC YSF HOLDING CORP. CIFC 120 MAIN HOLDING CORP. CIFC ELP HOLDING CORP. CIFC EHB HOLDING CORP. CIFC SA HOLDING CORP. CONNECTICUT INSTITUTE FOUNDATION, INC. CONNECTICUT COMMUNITY FACILITIES DEVELOPMENT CORP.

Bridget Zalcman

E.C.W. TOOLS LLC

Sabrina Ross

Top Executive Support Services LLC CIFC YSF HOLDING CORP. CIFC 120 MAIN HOLDING CORP. CIFC ELP HOLDING CORP. CIFC EHB HOLDING CORP. CIFC SA HOLDING CORP. CONNECTICUT INSTITUTE FOUNDATION, INC.

Katherine M. Curran

CIFC YSF HOLDING CORP. CIFC 120 MAIN HOLDING CORP. CIFC ELP HOLDING CORP. CIFC EHB HOLDING CORP. CIFC SA HOLDING CORP.

Dianne Yamin

Ives Mutual Holding Company, Inc.

Related by address

120 MAIN STREET 4TH FLOOR, DANBURY, CT, 06810, United States

CIFC YSF HOLDING CORP.

120 MAIN STREET 4TH FLOOR, DANBURY, CT, United States, 06810

CIFC YSF HOLDING CORP.

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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