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  5. CHECK FUND MANAGER LLC

CHECK FUND MANAGER LLC

Company Details

Entity Name: CHECK FUND MANAGER LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 27 Feb 2007
Business ALEI: 0890281
Annual report due: 31 Mar 2025
NAICS code: 541519 - Other Computer Related Services
Business address: SPECTRUM OFFICE & TECHNOLOGY PARK 365 WILLARD AVENUE, SUITE 2C, NEWINGTON, CT, 06111, United States
Mailing address: 365 WILLARD AVENUE, SUITE 2C, NEWINGTON, CT, United States, 06111
ZIP code: 06111
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: guyzag@comcast.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2023 208559989 2024-09-06 CHECK FUND MANAGER, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2023 208559989 2024-03-08 CHECK FUND MANAGER, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2024-03-08
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2022 208559989 2023-03-06 CHECK FUND MANAGER, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2023-03-06
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2021 208559989 2022-03-04 CHECK FUND MANAGER, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2022-03-04
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2020 208559989 2021-06-29 CHECK FUND MANAGER, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2019 208559989 2020-09-25 CHECK FUND MANAGER, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2018 208559989 2019-03-12 CHECK FUND MANAGER, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2017 208559989 2018-01-26 CHECK FUND MANAGER, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2018-01-26
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2016 208559989 2017-01-23 CHECK FUND MANAGER, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2017-01-23
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature
CHECK FUND MANAGER, LLC 401(K) PROFIT SHARING PLAN 2015 208559989 2016-09-27 CHECK FUND MANAGER, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8606669595
Plan sponsor’s address 365 WILLARD AVE., SUITE 2-C, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing GUY SIMONIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOHN S. COULTON Agent 190 BALLARD DR, WEST HARTFORD, CT, 06119, United States 190 BALLARD DR, WEST HARTFORD, CT, 06119, United States +1 860-965-5945 admin@checkfundmanager.com 190 BALLARD DR, WEST HARTFORD, CT, 06119, United States

Officer

Name Role Business address Residence address
GUY SIMONIAN Officer 365 WILLARD AVENUE #2C, NEWINGTON, CT, 06111, United States 54 SEQUIN RD., WEST HARTFORD, CT, 06117, United States
Cortney Kiernan Officer SPECTRUM OFFICE & TECHNOLOGY PARK 365 WILLARD AVENUE, SUITE 2C, NEWINGTON, CT, 06111, United States 1016 Christopher Dr, Chapel Hill, NC, 27517-7458, United States
Christina AmEnde Officer SPECTRUM OFFICE & TECHNOLOGY PARK 365 WILLARD AVENUE, SUITE 2C, NEWINGTON, CT, 06111, United States 185 Stonebridge Rd, Coventry, CT, 06238-3347, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012790708 2024-10-11 2024-10-11 Interim Notice Interim Notice No data
BF-0011416444 2024-01-02 No data Annual Report Annual Report No data
BF-0012042452 2024-01-02 No data Annual Report Annual Report No data
BF-0010398265 2022-03-04 No data Annual Report Annual Report 2022
0007055611 2021-01-06 No data Annual Report Annual Report 2021
0006770871 2020-02-21 No data Annual Report Annual Report 2020
0006305790 2019-01-03 No data Annual Report Annual Report 2019
0006004363 2018-01-12 No data Annual Report Annual Report 2018
0005967137 2017-11-16 No data Annual Report Annual Report 2017
0005724540 2016-12-23 No data Annual Report Annual Report 2016

Related by officers

GUY SIMONIAN

SPECTRUM OFFICE CONDOMINIUM ASSOCIATION, INC. HYEBOY, LLC COTAL SYSTEMS INCORPORATED

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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