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  5. NUTMEG FINANCIAL HOLDINGS LLC

NUTMEG FINANCIAL HOLDINGS LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Companies that start with "NUTMEG"

Company Details

Entity Name: NUTMEG FINANCIAL HOLDINGS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 10 Sep 2008
Business ALEI: 0949080
Annual report due: 31 Mar 2026
Business address: 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States
Mailing address: 251 CHURCH STREET, NAUGATUCK, CT, United States, 06770
ZIP code: 06770
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: dlopes@ionbank.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

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHAEL FITZGERALD Agent 87 CHURCH STREET, NAUGATUCK, CT, 06770, United States 87 CHURCH STREET, NAUGATUCK, CT, 06770, United States +1 203-558-9777 dlopes@ionbank.com 61 SEAVIEW AVE., 59, STAMFORD, CT, 06902, United States

Officer

Name Role Business address Residence address
DAVID J. ROTATORI Officer 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States 66 CLARK HILL RD., NAUGATUCK, CT, 06770, United States
ION FINANCIAL MHC Officer 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States
DANA SILVA Officer 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States 31 CEDAR GROVE ROAD, SOUTHBURY, CT, 06488, United States
EDMA CANAAN Officer 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States 251 CHURCH STREET, NAUGATUCK, CT, 06770, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012994840 2025-03-11 - Annual Report Annual Report -
BF-0012200776 2024-01-25 - Annual Report Annual Report -
BF-0011293089 2023-02-21 - Annual Report Annual Report -
BF-0010379616 2022-03-21 - Annual Report Annual Report 2022
0007286147 2021-04-06 2021-04-06 Change of Agent Agent Change -
0007255692 2021-03-24 - Annual Report Annual Report 2021
0006848423 2020-03-25 - Annual Report Annual Report 2020
0006432666 2019-03-07 - Annual Report Annual Report 2019
0006115788 2018-03-09 - Annual Report Annual Report 2018
0005931641 2017-09-20 - Annual Report Annual Report 2017

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005073512 Active OFS 2022-06-02 2026-12-02 AMENDMENT

Parties
Name VB HOLDINGS LLC
Role Debtor
Name NUTMEG FINANCIAL HOLDINGS LLC
Role Secured Party
Name SETTANI DANIEL J
Role Debtor
0005022971 Active OFS 2021-10-18 2026-12-02 AMENDMENT

Parties
Name VB HOLDINGS LLC
Role Debtor
Name SETTANI DANIEL J
Role Debtor
Name NUTMEG FINANCIAL HOLDINGS LLC
Role Secured Party
0003355771 Active OFS 2020-02-14 2026-12-02 AMENDMENT

Parties
Name SETTANI DANIEL J
Role Debtor
Name NUTMEG FINANCIAL HOLDINGS LLC
Role Secured Party
Name VB HOLDINGS LLC
Role Debtor

Property Vision Details

This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.

Town Location MBLU Size PID url
Branford 12 HANNAH DR E05/000001/005.4// 0.92 103391 Source Link
Acct Number 015555
Assessment Value $437,400
Appraisal Value $624,800
Land Use Description Single Fam MDL01
Zone R-4
Land Assessed Value $103,900
Land Appraised Value $148,400

Parties
Name MUKIC SLADAN &
Sale Date 2013-02-20
Sale Price $366,000
Name VIGLIOTTI CONSTRUCTION CO.
Sale Date 2009-07-31
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2009-03-12
Name ION BANK
Sale Date 2009-03-06
Name D & B INVESTMENTS, LLC
Sale Date 2007-07-05
Southbury 177 TEPI DRIVE 3/90/S47// 3.76 3477 Source Link
Acct Number 00309900
Assessment Value $457,920
Appraisal Value $654,170
Land Use Description Res Dwelling
Zone R-80
Neighborhood 28
Land Assessed Value $104,500
Land Appraised Value $149,280

Parties
Name SCHIMENTI MICHAEL
Sale Date 2020-10-01
Sale Price $510,000
Name ONEILL ARTHUR J & RUBY C (SV)
Sale Date 2010-02-08
Sale Price $495,000
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2009-09-15
Name SAVUNDRANAYAGAM THOMAS J & INNOC
Sale Date 2004-03-16
Sale Price $129,000
Name VANVLIET GEERTRUDIA
Sale Date 1986-03-05
Middlefield 43 LEVESQUE RD 10/10.3/100-4// 2.13 100202 Source Link
Acct Number 02004080
Assessment Value $327,000
Land Use Description Single Fam
Zone ECR1
Neighborhood 0600
Land Assessed Value $108,400

Parties
Name OCHENKOWSKI THOMAS J & JACLYN E
Sale Date 2014-12-30
Name OCHENKOWSKI JOSEPH J
Sale Date 2014-12-30
Sale Price $150,000
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2014-09-23
Name TRIPLER TODD O
Sale Date 2012-02-17
Name TRIPLER TODD O & JANNY M
Sale Date 2011-05-27
Sale Price $175,000
Hamden 241 JOHNSON RD 3126/069/01// 0.46 122964 Source Link
Appraisal Value $679,500
Land Use Description Single Fam M01
Zone R3
Neighborhood 100
Land Appraised Value $85,200

Parties
Name JOHNSON COREY SR & INGRAM MELISSA
Sale Date 2009-07-31
Sale Price $114,000
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2009-07-31
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2009-03-25
Name ION BANK
Sale Date 2009-02-25
Name MAPLECREST DEVELOPMENT, LLC
Sale Date 2005-10-28
Branford 5 HANNAH DR E05/000001/005.8// 0.74 103395 Source Link
Acct Number 015559
Assessment Value $432,900
Appraisal Value $618,200
Land Use Description Single Fam MDL01
Zone R-4
Land Assessed Value $107,900
Land Appraised Value $154,000

Parties
Name KUNST ALBERT B
Sale Date 2018-02-16
Sale Price $365,000
Name BUCHANAN CHRISTINE &
Sale Date 2017-10-30
Name BUCHANAN HUGH IAIN &
Sale Date 2012-04-10
Sale Price $378,493
Name VIGLIOTTI CONSTRUCTION CO.
Sale Date 2009-07-31
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2009-03-12
Bristol 735 FARMINGTON AVE 53//12// 0.52 2069 Source Link
Acct Number 0113905
Assessment Value $401,450
Appraisal Value $573,500
Land Use Description Rtl Oil St
Zone BG
Land Assessed Value $154,980
Land Appraised Value $221,400

Parties
Name 735 FARMINGTON LLC
Sale Date 2024-09-05
Sale Price $365,000
Name EOC Development, LLC
Sale Date 2023-02-10
Sale Price $570,000
Name 735 FARMINGTON AVE, LLC
Sale Date 2011-05-10
Sale Price $390,000
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2011-02-25
Name ION BANK
Sale Date 2010-10-15
Sale Price $461,800
Wolcott 1500 WOLCOTT RD 118/8/366// 0.74 2383 Source Link
Acct Number G0213800
Assessment Value $323,210
Appraisal Value $461,720
Land Use Description Comm Res
Zone RC
Neighborhood C100
Land Assessed Value $92,930
Land Appraised Value $132,750

Parties
Name TEDFORD MICHAEL L
Sale Date 2023-04-06
Name WOLCOTT LANDING, LLC
Sale Date 2016-03-18
Name TEDFORD MICHAEL
Sale Date 2012-05-31
Sale Price $190,000
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2011-11-29
Name ION BANK
Sale Date 2011-11-28
Wolcott 100 CHICORY DR 107/9/316// 0.36 3488 Source Link
Acct Number L0307000
Assessment Value $237,860
Appraisal Value $339,800
Land Use Description Res Dwelling
Zone R-30
Neighborhood 1C
Land Assessed Value $45,860
Land Appraised Value $65,520

Parties
Name KLEMENZ LISA &
Sale Date 2017-11-22
Name KLEMENZ LISA
Sale Date 2017-11-22
Name KLEMENZ LISA &
Sale Date 2014-10-22
Sale Price $135,000
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2014-01-23
Name ANDREWS ARTHUR J JR & ROBIN S (S)
Sale Date 2007-06-25
Sale Price $292,000
South Windsor 401 CHAPEL ROAD 13/8/// 1.4 846 Source Link
Acct Number 18000401
Assessment Value $342,400
Appraisal Value $489,100
Land Use Description Industrial
Zone RC
Neighborhood C400
Land Assessed Value $107,800
Land Appraised Value $154,000

Parties
Name Chapel Road LLC
Sale Date 2025-02-18
Sale Price $720,000
Name NUTMEG PROPERTIES OF CT LLC
Sale Date 2012-02-24
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2012-02-24
Name ION BANK
Sale Date 2012-01-17
Name MORANDE REALTY LLC
Sale Date 2003-05-21
Sale Price $500,000
Name PROTO ROSLYN ALLEN & PASQUALE A
Sale Date 2003-06-19
Name PROTO ROSLYN ALLEN
Sale Date 1995-11-20
Sale Price $145,000
Name MORGAN DEVELOPMENT CORPORATION
Sale Date 1989-07-28
Name BRICK BROTHERS, LLC
Sale Date 2004-05-25
Sale Price $37,500
Name BRICK BROTHERS LLC AND VNA FLORIDA
Sale Date 2004-05-25
Sale Price $37,500
Name HAZELWOOD MARGARET K AND VNA FLORIDA
Sale Date 2003-10-01
Name HAZELWOOD MARGARET K AND EDNA
Sale Date 2003-09-09
Name HAZELWOOD MARGARET K AND FREDERICK W
Sale Date 2003-02-13
Branford 15 HANNAH DR E05/000001/005.6// 0.41 103393 Source Link
Acct Number 015557
Assessment Value $444,900
Appraisal Value $635,600
Land Use Description Single Fam MDL01
Zone R-4
Land Assessed Value $103,500
Land Appraised Value $147,900

Parties
Name ESPOSITO NICOLE L
Sale Date 2016-06-29
Name ESPOSITO-GIANGRECO NICOLE L
Sale Date 2015-10-21
Name GIANGRECO JORDAN C &
Sale Date 2012-09-17
Sale Price $359,900
Name VIGLIOTTI CONSTRUCTION CO.
Sale Date 2009-07-31
Name NUTMEG FINANCIAL HOLDINGS LLC
Sale Date 2009-03-12

Companies created on the same day 10 Sep 2008

SOUND MEDICAL DEVICES, LLC COLONIAL VILLAGE II CONDOMINIUM ASSOCIATION, INC. 495 MAIN STREET LLC WAVERLY HEIGHTS, LLC INDUSTRIAL FINANCE II LLC AMBITUS LEGAL, LLC COREMSP, LLC ECOSOLAR INSTALLATIONS, LLC CONNECTICUT MOVIE WORKS LLC 335 MEADOWSIDE, 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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