| Entity Name: | JUARBE INSURANCE AND FINANCIAL SERVICES, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 May 2017 |
| Business ALEI: | 1238701 |
| Annual report due: | 09 May 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 3231 MAIN ST, STRATFORD, CT, 06614, United States |
| Mailing address: | 3231 MAIN ST, STRATFORD, CT, United States, 06614 |
| ZIP code: | 06614 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | omar@myconnecticutagent.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JUARBE INSURANCE AND FINANCIAL SERVICES, INC, NEW YORK | 5279468 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUARBE INSURANCE AND FINANCIAL SERVICES INC 401(K) PLAN | 2023 | 823417482 | 2024-06-12 | JUARBE INSURANCE AND FINANCIAL SERVICES INC | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-12 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 2035510808 |
| Plan sponsor’s address | 3231 MAIN ST, STRATFORD, CT, 06614 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 2035510808 |
| Plan sponsor’s address | 3231 MAIN ST, STRATFORD, CT, 06614 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| OMAR JUARBE | Officer | 3231 MAIN ST, STRATFORD, CT, 06614, United States | +1 203-551-0808 | omar@myconnecticutagent.com | 3231 MAIN STREET, STRATFORD, CT, 06614, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| OMAR JUARBE | Director | 3231 MAIN ST, STRATFORD, CT, 06614, United States | +1 203-551-0808 | omar@myconnecticutagent.com | 3231 MAIN STREET, STRATFORD, CT, 06614, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| OMAR JUARBE | Agent | 3231 MAIN ST, STRATFORD, CT, 06614, United States | 3231 MAIN STREET, STRATFORD, CT, 06614, United States | +1 203-551-0808 | omar@myconnecticutagent.com | 3231 MAIN STREET, STRATFORD, CT, 06614, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OMAR JUARBE INSURANCE AND FINANCIAL SERVICES, INC. | JUARBE INSURANCE AND FINANCIAL SERVICES, INC | 2017-10-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012108200 | 2024-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0009756463 | 2023-09-08 | No data | Annual Report | Annual Report | No data |
| BF-0010836332 | 2023-09-08 | No data | Annual Report | Annual Report | No data |
| BF-0011336723 | 2023-09-08 | No data | Annual Report | Annual Report | No data |
| BF-0011929643 | 2023-08-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006912262 | 2020-05-28 | No data | Annual Report | Annual Report | 2020 |
| 0006832801 | 2020-03-16 | No data | Annual Report | Annual Report | 2019 |
| 0006507618 | 2019-03-29 | No data | Annual Report | Annual Report | 2018 |
| 0005941757 | 2017-10-04 | 2017-10-04 | Amendment | Amend Name | No data |
| 0005931197 | 2017-09-20 | 2017-09-20 | First Report | Organization and First Report | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
