| Entity Name: | MELVIN BANKS INSURANCE AGENCY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Jul 2018 |
| Business ALEI: | 1279155 |
| Annual report due: | 16 Jul 2025 |
| NAICS code: | 524126 - Direct Property and Casualty Insurance Carriers |
| Business address: | 104 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108, United States |
| Mailing address: | 104 CONNECTICUT BLVD, EAST HARTFORD, CT, United States, 06108 |
| ZIP code: | 06108 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1 |
| E-Mail: | mtbank63@gmail.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELVIN BANKS INSURANCE AGENCY 401K PLAN | 2023 | 833329846 | 2024-04-17 | MELVIN BANKS INSURANCE AGENCY | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | MELVIN BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8607989987 |
| Plan sponsor’s address | 104 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | MELVIN BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8607989987 |
| Plan sponsor’s address | 104 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | MELVIN BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8607989987 |
| Plan sponsor’s address | 104 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | MELVIN BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| GERALD A. WHITTAKER | Agent | 30 FOUNTAIN STREET, NEW HAVEN, CT, 06515, United States | 30 FOUNTAIN ST, NEW HAVEN, CT, 06515, United States | +1 203-387-1465 | gerald.whittaker@aol.com | 217 SOUTH MAIN STREET, HAMDEN, CT, 06706, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AZAEL MARTINDALE | Director | 104 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108, United States | 237 DELLWOOD DRIVE SE, SMYRMA, GA, 30080, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELVIN T. BANKS | Officer | 104 CONNECTICUT BLVD, EAST HARTFORD, CT, 06108, United States | 12 PRIVILEGE RD., BLOOMFIELD, CT, 06002, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012192205 | 2024-09-28 | No data | Annual Report | Annual Report | No data |
| BF-0009152181 | 2023-06-30 | No data | Annual Report | Annual Report | 2019 |
| BF-0009152182 | 2023-06-30 | No data | Annual Report | Annual Report | 2020 |
| BF-0011231197 | 2023-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0009842074 | 2023-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0010770439 | 2023-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0011849938 | 2023-06-15 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006226326 | 2018-08-01 | 2018-08-01 | First Report | Organization and First Report | No data |
| 0006216871 | 2018-07-16 | 2018-07-16 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
