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  5. INVESTMARK ADVISORY GROUP LLC

INVESTMARK ADVISORY GROUP LLC

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

Companies that start with "INVESTMARK"

Company Details

Entity Name: INVESTMARK ADVISORY GROUP LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 21 Nov 2016
Business ALEI: 1222661
Annual report due: 31 Mar 2026
Business address: 3 ENTERPRISE DR, SHELTON, CT, 06484, United States
Mailing address: 3 ENTERPRISE DR, SUITE 401, SHELTON, CT, United States, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: KANDERSON@INVESTMARK.NET

Industry & Business Activity

NAICS

523999 Miscellaneous Financial Investment Activities

This U.S. industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis. Learn more at the U.S. Census Bureau

Companies doing Miscellaneous financial investment activities

Central Index Key

CIK number Mailing Address Business Address Phone
0001926349 3 ENTERPRISE DRIVE, FOURTH FLOOR, SHELTON, CT, 06484 3 ENTERPRISE DRIVE, FOURTH FLOOR, SHELTON, CT, 06484 203-953-3777

Filings since 2025-02-18
Form type 13F-HR
File number 028-22445
Filing date 2025-02-18
Reporting date 2024-12-31
File View File

Filings since 2024-11-14
Form type 13F-HR
File number 028-22445
Filing date 2024-11-14
Reporting date 2024-09-30
File View File

Filings since 2024-08-30
Form type N-PX
File number 028-22445
Filing date 2024-08-30
Reporting date 2024-06-30
File View File

Filings since 2024-08-14
Form type 13F-HR
File number 028-22445
Filing date 2024-08-14
Reporting date 2024-06-30
File View File

Filings since 2024-05-17
Form type 13F-HR
File number 028-22445
Filing date 2024-05-17
Reporting date 2024-03-31
File View File

Filings since 2024-02-14
Form type 13F-HR
File number 028-22445
Filing date 2024-02-14
Reporting date 2023-12-31
File View File

Filings since 2023-11-14
Form type 13F-HR
File number 028-22445
Filing date 2023-11-14
Reporting date 2023-09-30
File View File

Filings since 2023-08-14
Form type 13F-HR
File number 028-22445
Filing date 2023-08-14
Reporting date 2023-06-30
File View File

Filings since 2023-05-16
Form type 13F-HR
File number 028-22445
Filing date 2023-05-16
Reporting date 2023-03-31
File View File

Filings since 2023-01-24
Form type 13F-HR
File number 028-22445
Filing date 2023-01-24
Reporting date 2022-12-31
File View File

Filings since 2022-11-14
Form type 13F-HR
File number 028-22445
Filing date 2022-11-14
Reporting date 2022-09-30
File View File

Filings since 2022-07-15
Form type 13F-HR
File number 028-22445
Filing date 2022-07-15
Reporting date 2022-06-30
File View File

Filings since 2022-05-03
Form type 13F-HR/A
File number 028-22445
Filing date 2022-05-03
Reporting date 2022-03-31
File View File

Filings since 2022-05-03
Form type 13F-HR
File number 028-22445
Filing date 2022-05-03
Reporting date 2021-12-31
File View File

Filings since 2022-05-03
Form type 13F-HR
File number 028-22445
Filing date 2022-05-03
Reporting date 2022-03-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVESTMARK 401(K) RETIREMENT SAVINGS PLAN 2023 814468421 2024-07-08 INVESTMARK ADVISORY GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039533777
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 064844694
INVESTMARK 401(K) RETIREMENT SAVINGS PLAN 2022 814468421 2023-05-08 INVESTMARK ADVISORY GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039533777
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 064844694
INVESTMARK 401(K) RETIREMENT SAVINGS PLAN 2021 814468421 2022-05-05 INVESTMARK ADVISORY GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039533777
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 064844694
INVESTMARK 401(K) RETIREMENT SAVINGS PLAN 2020 814468421 2021-03-10 INVESTMARK ADVISORY GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039533777
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 064844694
INVESTMARK 401(K) RETIREMENT SAVINGS PLAN 2019 814468421 2020-08-26 INVESTMARK ADVISORY GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039533777
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 064844694
INVESTMARK 401(K) RETIREMENT SAVINGS PLAN 2018 814468421 2019-02-09 INVESTMARK ADVISORY GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039533777
Plan sponsor’s address 3 ENTERPRISE DRIVE, SUITE 401, SHELTON, CT, 064844694
INVESTMARK 401(K) RETIREMENT SAVINGS PLAN 2017 814468421 2018-04-26 INVESTMARK ADVISORY GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039533777
Plan sponsor’s address RYDERS LANDING, 6580 MAIN STREET, STRATFORD, CT, 066141607

Officer

Name Role Business address Residence address
MICHAEL KUSICK Officer 3 ENTERPRISE DR, SUITE 401, SHELTON, CT, 06484, United States 79 GRIST MILL ROAD, MONROE, CT, 06468, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
KEITH E ANDERSON CPA Agent 139 BARNHILL ROAD, FAIRFIELD, CT, 06825, United States 139 BARNHILL ROAD, FAIRFIELD, CT, 06825, United States +1 203-521-1144 KANDERSON@INVESTMARK.NET 139 BARNHILL ROAD, FAIRFIELD, CT, 06825, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013067266 2025-03-12 - Annual Report Annual Report -
BF-0012251638 2024-01-20 - Annual Report Annual Report -
BF-0011459054 2023-02-27 - Annual Report Annual Report -
BF-0010297858 2022-03-23 - Annual Report Annual Report 2022
BF-0008564523 2021-12-02 - Annual Report Annual Report 2020
BF-0009900607 2021-12-02 - Annual Report Annual Report -
0006391460 2019-02-19 - Annual Report Annual Report 2019
0006083123 2018-02-16 - Annual Report Annual Report 2018
0006083097 2018-02-16 - Annual Report Annual Report 2017
0005700237 2016-11-21 2016-11-21 Business Formation Certificate of Organization -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6812457003 2020-04-07 0156 PPP 3 ENTERPRISE DR Ste 401, SHELTON, CT, 06484-4691
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 236700
Loan Approval Amount (current) 236700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SHELTON, FAIRFIELD, CT, 06484-4691
Project Congressional District CT-04
Number of Employees 13
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225568.75
Forgiveness Paid Date 2021-02-10

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
0005156199 Active OFS 2023-07-27 2028-07-27 ORIG FIN STMT

Parties
Name INVESTMARK ADVISORY GROUP LLC
Role Debtor
Name XEROX FINANCIAL SERVICES LLC
Role Secured Party
0005032828 Active OFS 2021-12-06 2027-02-03 AMENDMENT

Parties
Name INVESTMARK ADVISORY GROUP LLC
Role Debtor
Name PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION
Role Secured Party
0003162003 Active OFS 2017-02-03 2027-02-03 ORIG FIN STMT

Parties
Name INVESTMARK ADVISORY GROUP LLC
Role Debtor
Name PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION
Role Secured Party

Companies created on the same day 21 Nov 2016

MIDDLESEX PROFESSIONAL PARK LLC HARRINGTON DIVING & MARINE SERVICES, LLC CCR MANAGEMENT LLC EMERALD CONSULTING, LLC TRUE MARK CARPENTRY, LLC TEFLON HOLDINGS, LLC RICHARD CORN, LLC CUSTOMPRO, LLC GUARDIANS OF THE PURPLE HEART INC. 251 EM STRATFORD, 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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