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  5. CHIEF EXECUTIVE GROUP, LLC

CHIEF EXECUTIVE GROUP, LLC

Company Details

Entity Name: CHIEF EXECUTIVE GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 13 Jul 2009
Business ALEI: 0977095
Annual report due: 31 Mar 2025
NAICS code: 813920 - Professional Organizations
Business address: 10 Woodside Drive, Greenwich, CT, 06830, United States
Mailing address: 10 Woodside Drive, Greenwich, CT, United States, 06830
Mailing jurisdiction address: CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, United States
ZIP code: 06830
County: Fairfield
Place of Formation: DELAWARE
E-Mail: wayne@greenhavenpartners.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHIEF EXECUTIVE GROUP 401(K) PROFIT SHARING PLAN & TRUST 2021 270501219 2022-05-05 CHIEF EXECUTIVE GROUP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2039302703
Plan sponsor’s address 9 W BROAD ST, STE 3, STAMFORD, CT, 069023734

Signature of
Role Plan administrator
Date 2022-05-05
Name of individual signing MARSHALL COOPER
Valid signature Filed with authorized/valid electronic signature
CHIEF EXECUTIVE GROUP 401(K) PROFIT SHARING PLAN & TRUST 2020 270501219 2021-05-05 CHIEF EXECUTIVE GROUP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2039302703
Plan sponsor’s address 9 W BROAD ST, STE 3, STAMFORD, CT, 069023734

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing BRITTNEY GARR
Valid signature Filed with authorized/valid electronic signature
CHIEF EXECUTIVE GROUP 401(K) PROFIT SHARING PLAN & TRUST 2019 270501219 2020-07-31 CHIEF EXECUTIVE GROUP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2039302703
Plan sponsor’s address 9 W BROAD ST, STE 3, STAMFORD, CT, 069023734

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing KEVIN KERR
Valid signature Filed with authorized/valid electronic signature
CHIEF EXECUTIVE GROUP 401 K PROFIT SHARING PLAN TRUST 2018 270501219 2019-07-09 CHIEF EXECUTIVE GROUP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2039302703
Plan sponsor’s address 9 W BROAD ST, STE 3, STAMFORD, CT, 069023734

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MARSHALL COOPER
Valid signature Filed with authorized/valid electronic signature
CHIEF EXECUTIVE GROUP 401 K PROFIT SHARING PLAN TRUST 2017 270501219 2018-07-20 CHIEF EXECUTIVE GROUP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2039302703
Plan sponsor’s address 9 W BROAD ST, STE 430, STAMFORD, CT, 069023734

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing MARSHALL COOPER
Valid signature Filed with authorized/valid electronic signature
CHIEF EXECUTIVE GROUP 401 K PROFIT SHARING PLAN TRUST 2016 270501219 2017-06-23 CHIEF EXECUTIVE GROUP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2039302703
Plan sponsor’s address 9 W BROAD ST STE 430, STAMFORD, CT, 069023734

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing MARSHALL COOPER
Valid signature Filed with authorized/valid electronic signature
CHIEF EXECUTIVE GROUP 401 K PROFIT SHARING PLAN TRUST 2015 270501219 2016-07-15 CHIEF EXECUTIVE GROUP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2039302703
Plan sponsor’s address ONE SOUND SHORE DR. STE 100, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing STEVEN HALLEM
Valid signature Filed with authorized/valid electronic signature
CHIEF EXECUTIVE GROUP 401 K PROFIT SHARING PLAN TRUST 2014 270501219 2015-06-29 CHIEF EXECUTIVE GROUP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511120
Sponsor’s telephone number 2039302703
Plan sponsor’s address ONE SOUND SHORE DR. STE 100, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing MARSHALL COOPER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
MARSHALL COOPER Officer 10 Woodside Drive, Greenwich, CT, 06830, United States 35 ANDERSON ROAD, GREENWICH, CT, 06830, United States
WAYNE COOPER Officer 10 Woodside Drive, Greenwich, CT, 06830, United States 10 WOODSIDE DRIVE, SUITE 100, 10 WOODSIDE DRIVE, GREENWICH, CT, 06830, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013276807 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012289228 2024-02-06 No data Annual Report Annual Report No data
BF-0011174414 2023-03-08 No data Annual Report Annual Report No data
BF-0010404527 2022-02-14 No data Annual Report Annual Report 2022
0007103496 2021-02-01 No data Annual Report Annual Report 2021
0007103494 2021-02-01 No data Annual Report Annual Report 2020
0006779278 2020-02-05 2020-02-05 Change of Agent Agent Change No data
0006450146 2019-03-11 No data Annual Report Annual Report 2019
0006340739 2019-01-28 No data Annual Report Annual Report 2018
0005891930 2017-07-19 No data Annual Report Annual Report 2015

Related by officers

MARSHALL COOPER

BONGARDE HOLDINGS INC. MANAGEMENT NETWORKS, LLC CHIEF EXECUTIVE NETWORK, LLC LUXURY BRAND NETWORK, LLC

WAYNE COOPER

BONGARDE HOLDINGS INC. MANAGEMENT NETWORKS, LLC CHIEF EXECUTIVE NETWORK, LLC EURONET PAYMENTS & REMITTANCE, INC. CHARGERS FOR CHARITY INCORPORATED FIFTH STREET ASSET MANAGEMENT INC.

Related by address

10 Woodside Drive, Greenwich, CT, 06830, United States

CHIEF EXECUTIVE NETWORK, LLC

10 Woodside Drive, Greenwich, CT, United States, 06830

CHIEF EXECUTIVE NETWORK, LLC

CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, United States

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Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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