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  5. NUTMEG STATE FINANCIAL CREDIT UNION

NUTMEG STATE FINANCIAL CREDIT UNION

Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "NUTMEG"

Company Details

Entity Name: NUTMEG STATE FINANCIAL CREDIT UNION
Jurisdiction: Connecticut
Legal type: Credit Union Non-Stock
Citizenship: Domestic
Status: Active
Date Formed: 30 Dec 2014
Business ALEI: 1159064
Business address: 500 ENTERPRISE DRIVE, STE 4A, ROCKY HILL, CT, 06067
Mailing address: PO BOX 66, ROCKY HILL, CT, 06067
ZIP code: 06067
County: Hartford
Place of Formation: CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R7M2B6M96417 2024-01-16 500 ENTERPRISE DR STE 4A, ROCKY HILL, CT, 06067, 3913, USA PO BOX 66, ROCKY HILL, CT, 06067, USA

Business Information
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2023-01-18
Initial Registration Date 2015-07-21
Entity Start Date 1936-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AL FESTINI
Role SVP/COO
Address 500 ENTERPRISE DRIVE 4A, ROCKY HILL, CT, 06067, USA
Government Business
Title PRIMARY POC
Name AL FESTINI
Role SVP/COO
Address 500 ENTERPRISE DRIVE 4A, ROCKY HILL, CT, 06067, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7EVM5 Obsolete Non-Manufacturer 2015-07-22 2024-03-09 - 2024-01-16

Contact Information
POC AL FESTINI
Phone +1 203-513-5094
Address 500 ENTERPRISE DR STE 4A, ROCKY HILL, CT, 06067 3913, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOUSATONIC TEACHERS FEDERAL CREDIT UNION 2022 060713508 2023-04-12 NUTMEG STATE FINANCIAL CREDIT UNION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522130
Sponsor’s telephone number 2033787503
Plan sponsor’s address 521 CROMWELL AVENUE, ROCKY HILL, CT, 06067

Signature of
Role Plan administrator
Date 2023-04-12
Name of individual signing CRAIG KNELL
Valid signature Filed with authorized/valid electronic signature
NUTMEG STATE FINANCIAL CREDIT UNION 401(K) PLAN 2021 060655039 2022-10-17 NUTMEG STATE FINANCIAL CREDIT UNION 118
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2021 060655039 2022-07-27 NUTMEG STATE FINANCIAL CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2020 060655039 2021-12-13 NUTMEG STATE FINANCIAL CREDIT UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION 401(K) PLAN 2020 060655039 2021-06-10 NUTMEG STATE FINANCIAL CREDIT UNION 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 522130
Sponsor’s telephone number 2036852850
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION 401(K) PLAN 2019 060655039 2020-10-15 NUTMEG STATE FINANCIAL CREDIT UNION 0
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2019 060655039 2020-07-15 NUTMEG STATE FINANCIAL CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address 500 ENTERPRISE DR SUITE 4A, ROCKY HILL, CT, 06067
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2018 060655039 2019-06-04 NUTMEG STATE FINANCIAL CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135027
Plan sponsor’s address PO BOX 66, ROCKY HILL, CT, 06067

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing JAMIE VECE
Valid signature Filed with authorized/valid electronic signature
NUTMEG STATE FINANCIAL CREDIT UNION 401(K) PLAN 2017 060655039 2018-06-19 NUTMEG STATE FINANCIAL CREDIT UNION 104
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 522130
Sponsor’s telephone number 8605135000
Plan sponsor’s address PO BOX 66, ROCKY HILL, CT, 060670066

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing JAMIE VECE
Valid signature Filed with authorized/valid electronic signature
NUTMEG STATE FINANCIAL CREDIT UNION DEFINED BENEFIT PLAN AND TRUST 2017 060655039 2018-12-03 NUTMEG STATE FINANCIAL CREDIT UNION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-03-01
Business code 522130
Sponsor’s telephone number 8605135027
Plan sponsor’s address PO BOX 66, ROCKY HILL, CT, 06067

Signature of
Role Plan administrator
Date 2018-12-03
Name of individual signing JAMIE VECE
Valid signature Filed with authorized/valid electronic signature

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CTCU.0068657 CT Credit Union ACTIVE ACTIVE - 2014-12-23 -
CTCO.0068657.0005 CT Credit Union Office ACTIVE ACTIVE - 2017-03-01 -
CTCO.0068657.0006 CT Credit Union Office ACTIVE ACTIVE - 2018-06-28 -
CTCO.0068657.0004 CT Credit Union Office ACTIVE ACTIVE - 2015-07-22 -
CTCO.0068657.0010 CT Credit Union Office ACTIVE ACTIVE - 2019-09-09 -
CTCO.0068657.0001 CT Credit Union Office ACTIVE ACTIVE - 2015-07-22 -
CTCO.0068657.0002 CT Credit Union Office ACTIVE ACTIVE - 2015-07-22 -
CTCO.0068657.0003 CT Credit Union Office INACTIVE INACTIVE - 2015-07-22 -
CTCO.0068657.0007 CT Credit Union Office ACTIVE ACTIVE - 2018-06-28 -
CTCO.0068657.0008 CT Credit Union Office ACTIVE ACTIVE - 2018-06-28 -

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005726772 2016-12-29 2016-12-29 Merger Certificate of Merger -
0005246180 2014-12-30 - Business Formation Certificate of Incorporation -
0005213278 2014-11-03 - Name Reservation Reservation of Name -

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
06-0655039 Association Unconditional Exemption 500 ENTERPRISE DR STE 4A, ROCKY HILL, CT, 06067-3913 1976-03
In Care of Name -
Group Exemption Number 2711
Subsection Credit Union, Other Mutual Corp. or Assoc.
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 584719438
Income Amount 34047640
Form 990 Revenue Amount 34047640
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name NUTMEG STATE FINANCIAL CREDIT UNION
EIN 06-0655039
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name NUTMEG STATE FINANCIAL CREDIT UNION
EIN 06-0655039
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name NUTMEG STATE FINANCIAL CREDIT UNION
EIN 06-0655039
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name NUTMEG STATE FCU
EIN 06-0655039
Tax Period 201812
Filing Type E
Return Type 990O
File View File

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
0005282895 Active OFS 2025-04-10 2030-03-03 AMENDMENT

Parties
Name DUNSHEE & ASSOCIATES LLC DBA DUNSHEE LAW
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party
Name DIAMONDS MINED LLC
Role Debtor
0005282885 Active OFS 2025-04-10 2027-03-18 AMENDMENT

Parties
Name ABREU, LLC
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party
0005282171 Active OFS 2025-04-08 2030-04-08 ORIG FIN STMT

Parties
Name RANDAZZO DESIGN & ASSOCIATES LTD.
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party
0005277862 Active OFS 2025-03-25 2030-08-28 AMENDMENT

Parties
Name GOFF LAW GROUP LLC
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party
0005270660 Active OFS 2025-02-24 2030-05-18 AMENDMENT

Parties
Name JUST BE LLC
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party
0005261974 Active OFS 2025-01-10 2027-04-25 AMENDMENT

Parties
Name THE PORTER AND CHESTER INSTITUTE, INC
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party
0005261952 Active OFS 2025-01-10 2030-02-11 AMENDMENT

Parties
Name THE PORTER AND CHESTER INSTITUTE, INC.
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party
0005259894 Active OFS 2024-12-30 2028-10-26 AMENDMENT

Parties
Name THE GLASTONBURY MONKEE, LLC
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party
0005255313 Active OFS 2024-12-10 2028-12-14 AMENDMENT

Parties
Name MILL ST. AUTO SALES LLC
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party
0005255083 Active OFS 2024-12-09 2026-12-03 AMENDMENT

Parties
Name EMERGENCY DENTAL LABORATORY LLC
Role Debtor
Name NUTMEG STATE FINANCIAL CREDIT UNION
Role Secured Party

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
Manchester 270 BROAD STREET 61/730/270// 1.15 1888 Source Link
Acct Number 073000270
Assessment Value $404,900
Appraisal Value $578,400
Land Use Description Commercial 94
Zone FBZ
Neighborhood 5800
Land Assessed Value $176,900
Land Appraised Value $252,700

Parties
Name NUTMEG STATE FINANCIAL CREDIT UNION
Sale Date 2015-02-27
Name NUTMEG STATE FEDERAL CREDIT
Sale Date 2002-07-01
Sale Price $250,000
Name TACO BELL OF AMERICA INC
Sale Date 2001-05-07
Sale Price $331,839
Name BORDER PROPERTIES LTD
Sale Date 1996-03-01
Sale Price $225,773
Manchester 93 BENTON STREET 93/440/93// 0.13 1047 Source Link
Acct Number 044000093
Assessment Value $123,000
Appraisal Value $175,700
Land Use Description Single Family
Zone RA
Neighborhood 50
Land Assessed Value $32,600
Land Appraised Value $46,600

Parties
Name VONGKEOMANY NATTHAYA
Sale Date 2020-11-18
Sale Price $185,000
Name MORALES ABIGAIL &
Sale Date 2018-08-09
Name MORALES ABIGAIL
Sale Date 2016-01-28
Sale Price $117,000
Name NUTMEG STATE FINANCIAL CREDIT UNION
Sale Date 2015-07-27
Name WHITE BARBARA A
Sale Date 2006-02-07
Westbrook 38 SPENCER PLAINS RD 162//041// 0.88 1479 Source Link
Acct Number G0141500
Assessment Value $188,580
Appraisal Value $269,400
Land Use Description Res Dwelling
Zone MDR
Neighborhood 0040
Land Assessed Value $97,130
Land Appraised Value $138,760

Parties
Name LARREA MICHAEL J & DARLY M
Sale Date 2016-12-27
Name LARREA MICHAEL J
Sale Date 2016-12-27
Sale Price $225,000
Name NUTMEG STATE FINANCIAL CREDIT UNION
Sale Date 2016-10-26
Name INDICH STEPHAN JR &
Sale Date 1995-10-23
Chaplin 268 TOWER HILL RD 73/20/// 1.7 38 Source Link
Acct Number G000039
Assessment Value $129,700
Appraisal Value $185,300
Land Use Description Single Family
Zone RA
Land Assessed Value $30,300
Land Appraised Value $43,300

Parties
Name ALVAREZ CEFERINO JR
Sale Date 2023-10-11
Name ALVAREZ CEFERINO JR &
Sale Date 2019-08-22
Sale Price $116,000
Name NUTMEG STATE FINANCIAL CREDIT UNION
Sale Date 2019-02-27
Name GRENIER KRISTEN J
Sale Date 1961-07-04
East Hampton 21 BROOK TRAIL 10A/78/1// 0.54 3856 Source Link
Acct Number R04065
Assessment Value $167,930
Appraisal Value $239,900
Land Use Description Single Family
Zone R-1
Neighborhood LPA
Land Assessed Value $69,230
Land Appraised Value $98,900

Parties
Name SCHNELL WILLIAM BRIAN III
Sale Date 2022-07-18
Sale Price $230,000
Name NUTMEG STATE FINANCIAL CREDIT UNION
Sale Date 2022-02-28
Name BRACKEN JESSE V
Sale Date 2008-10-27
Name BRACKEN JESSE V + RENEE R
Sale Date 2001-05-31
Name LJL INC OF FLORIDA
Sale Date 2000-06-26
Bristol 580 WITCHES ROCK RD 08//55// 0.49 5512 Source Link
Acct Number 0032697
Assessment Value $166,880
Appraisal Value $238,400
Land Use Description Single Family
Zone R-25
Neighborhood 50
Land Assessed Value $42,700
Land Appraised Value $61,000

Parties
Name BENINCASA BRETT MICHAEL
Sale Date 2019-03-26
Sale Price $145,000
Name NUTMEG STATE FINANCIAL CREDIT UNION
Sale Date 2018-08-09
Name HERNANDEZ ESTEBAN N
Sale Date 2014-06-20
Name HERNANDEZ ESTEBAN N + MAIKOWSKI
Sale Date 2004-12-01
Sale Price $170,000
Name CLAVETTE DAVID + DIANE SURV
Sale Date 2004-12-01

Court Cases

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Docket Number Title Date Case Type Status Open
AC 45658 THOMAS LUMPKIN, JR. v. NUTMEG STATE FINANCIAL CREDIT UNION 2022-07-18 Appeal Case Disposed View Case

Companies created on the same day 30 Dec 2014

TUFFY PROPERTIES L.L.C. SANTOS & SANTANA HOME IMPROVEMENT LLC GROTH LLC GPG WINDSOR LLC REDI ROOTER LLC CARROLL'S EXPRESS, LLC ROSS APPLIED INVESTMENT STRATEGY, LLC FAMILY PEST CONTROL OF CONNECTICUT INC. NEW AGE PROPERTIES, LLC RHB SOLUTIONS, INC.
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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