Summerhaven Investment Management, LLC

Stamford, CT

Connecticut

Registered In

08/13/2009

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Summerhaven Investment Management, LLC at 1266 E Main St, Stamford, Ct 06902 lists Kurt J Nelson of Norwalk, CT as the associate.

Registered In: Connecticut
Incorporation Date: 08/13/2009
Registration Type: Foreign
Foreign Jurisdiction: Delaware
Company Type: Llc
Status: Active
Website: summerhavenim.com
Email: *******@summerhavenim.com
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Secretary Of State Registered Agent	PO BOX 150470, HARTFORD, CT 06115
Kurt J Nelson	19 JACOB ST, NORWALK, CT 06853 1266 E MAIN ST, STAMFORD, CT 06902

1266 E MAIN ST, STAMFORD, CT 06902 View Map
401 FEDERAL ST, DOVER, DE 19901 View Map

Financial Information for Summerhaven Investment Management, LLC

Form 5500

SUMMERHAVEN INVESTMENT MANAGEMENT, LLC

1266 E Main Street, Stamford, Ct 06902 (203) 352-2700 EIN:27-0709745 Plan Admin:Kurt Nelson

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSUMMERHAVEN INVESTMENT MANAGEMENT 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,497,374 / $1,593,273	2023	SUMMERHAVEN INVESTMENT MANAGEMENT 401(K) PROFIT SHARING PLAN - Plan #001	10 / 10	$1,497,374 / $1,593,273
2022	Plan NameSUMMERHAVEN INVESTMENT MANAGEMENT 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,685,432 / $1,497,374	2022	SUMMERHAVEN INVESTMENT MANAGEMENT 401(K) PROFIT SHARING PLAN - Plan #001	10 / 10	$1,685,432 / $1,497,374
2021	Plan NameSUMMERHAVEN INVESTMENT MANAGEMENT 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$1,634,783 / $1,685,432	2021	SUMMERHAVEN INVESTMENT MANAGEMENT 401(K) PROFIT SHARING PLAN - Plan #001	11 / 10	$1,634,783 / $1,685,432
2020	Plan NameSUMMERHAVEN INVESTMENT MGT 401(K) PS PLAN Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$1,949,163 / $1,634,783	2020	SUMMERHAVEN INVESTMENT MGT 401(K) PS PLAN - Plan #001	11 / 11	$1,949,163 / $1,634,783
2020	Plan NameSUMMERHAVEN INVESTMENT MANAGEMENT, LLC CASH BALANCE PENSION PLAN Plan #002 Participants BOY/EOY4 / 0 Assets BOY/EOY$650,582 / $0	2020	SUMMERHAVEN INVESTMENT MANAGEMENT, LLC CASH BALANCE PENSION PLAN - Plan #002	4 / 0	$650,582 / $0
2019	Plan NameSUMMERHAVEN INVESTMENT MGT 401(K) PS PLAN Plan #001 Participants BOY/EOY12 / 11 Assets BOY/EOY$1,669,398 / $1,949,163	2019	SUMMERHAVEN INVESTMENT MGT 401(K) PS PLAN - Plan #001	12 / 11	$1,669,398 / $1,949,163
2019	Plan NameSUMMERHAVEN INVESTMENT MANAGEMENT, LLC CASH BALANCE PENSION PLAN Plan #002 Participants BOY/EOY4 / 4 Assets BOY/EOY$636,943 / $650,582	2019	SUMMERHAVEN INVESTMENT MANAGEMENT, LLC CASH BALANCE PENSION PLAN - Plan #002	4 / 4	$636,943 / $650,582

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SUMMERHAVEN INVESTMENT MANAGEMENT LLC

1266 E Main St # 4, Stamford, CT 06902-3546

Loan Date	Approved	Forgiven	Lender	Jobs
01/25/2021	Approved$284,000 Forgiven$286,544 LenderBMO Bank National Association Jobs11	01/25/2021	$284,000	$286,544	BMO Bank National Association	11
04/11/2020	Approved$270,500 Forgiven$272,456 LenderBMO Bank National Association Jobs17	04/11/2020	$270,500	$272,456	BMO Bank National Association	17

PPP Loans based on Paycheck Protection Program.

Address Match:1266 E Main St Stamford, CT

United Capital - a Division of Hudson United Bank Registered in West Virginia	Stamford, CT	View Report
Basso Gp, LLC Registered in Connecticut	Stamford, CT Westport, CT (1 more)	View Report
Darien-Texas Recap Advisors, LLC Registered in Connecticut	Stamford, CT Darien, CT	View Report
Hamilton Janitorial Service LLC Registered in Connecticut	Norwalk, CT Stamford, CT (1 more)	View Report
Kerb Home Care Services LLC Registered in Connecticut	Stamford, CT	View Report
Little Pearl Education Group LLC Registered in Connecticut	Stamford, CT Waterbury, CT	View Report
Mount Pleasant Community Partners, LLC Registered in Connecticut	Darien, CT Stamford, CT	View Report
Obas Merchandise LLC Registered in Connecticut	Stamford, CT Bridgeport, CT (2 more)	View Report
Oilfield Solutions (Us) Limited Registered in California	Stamford, CT	View Report
Strong Capital Markets, LLC Registered in California	Stamford, CT	View Report
Focusvision Worldwide, Inc. Registered in Ohio	Cleveland, OH Stamford, CT	View Report
Lyon Credit Corporation Registered in Ohio	Cleveland, OH Stamford, CT	View Report
Chilton Employee Fund, LLC Registered in Connecticut	Rowayton, CT Stamford, CT	View Report
Flag R.Assets Company, Limited Partnership Registered in Connecticut	Stamford, CT	View Report
Flag Real Assets Company, LLC Registered in Connecticut	Stamford, CT Hartford, CT	View Report
Paget Holdings Limited, LLC Registered in Connecticut	Stamford, CT Hartford, CT	View Report
Leveragehound Inc. Registered in Connecticut	Rowayton, CT Stamford, CT	View Report
Pitt Associates LTD Registered in Connecticut	Fairfield, CT Stamford, CT	View Report
Sbs Services (Us), Inc. Registered in Connecticut	New Canaan, CT Stamford, CT	View Report
Siegel Reilly & Conlon, LLC Registered in Connecticut	Southport, CT Stamford, CT	View Report
Visiting Nurse and Hospice Care of Southwestern Ct, Inc. Registered in Connecticut	Fairfield, CT Stamford, CT	View Report
Lyon Credit Corporation Registered in Utah	Salt Lake City, UT Stamford, CT	View Report
Goldlink Holding Group LLC Registered in Connecticut	Danbury, CT Stamford, CT	View Report
Mountainview Finance, LLC Registered in California	New York, NY Stamford, CT (2 more)	View Report
Alpha Entertainment LLC Registered in Florida	Stamford, CT	View Report
London Fleet (Florida) LLC Registered in Florida	Plantation, FL Stamford, CT	View Report
Lyon Credit Corporation Registered in Vermont	Stamford, CT Williston, VT	View Report
Qantum of Ft. Walton Beach License Company, LLC Registered in Florida	Stamford, CT Tallahassee, FL	View Report
Revelation, Inc., a Corporation of Oregon Registered in Oregon	New York, NY Portland, OR (1 more)	View Report
Women's Tennis Association, Inc. Registered in Florida	Boca Raton, FL Stamford, CT	View Report
Broadreach Partners, Inc. Registered in North Carolina	Raleigh, NC Stamford, CT	View Report
Lyon Credit Corporation Registered in Oklahoma	Oklahoma City, OK Stamford, CT	View Report
William Pitt & Partners Realty Company, LLP Registered in Connecticut	Stamford, CT	View Report
Focusvision Worldwide, Inc. Registered in Georgia	New York, NY Stamford, CT	View Report
Lyon Credit Corporation Registered in Colorado	Stamford, CT	View Report
Whitecap Advisors LLC Registered in Connecticut	Hartford, CT Stamford, CT	View Report
Alpha Entertainment LLC Registered in California	Stamford, CT	View Report
Fujitsu Networks Industry Inc. Registered in California	Stamford, CT (1 more)	View Report
Alpha Entertainment LLC Registered in Washington	Stamford, CT	View Report
Clarus Tech Partners, Inc. Registered in Connecticut	Stamford, CT	View Report

Person/City Match:Secretary Of State - Hartford, CT

Aiera Advisors LLC Registered in Connecticut	Hartford, CT Wilmington, DE (1 more)	View Report
Dsf2 Gp LLC Registered in Connecticut	Hartford, CT South Norwalk, CT	View Report
Gqe Management & Construction Services LLC Registered in Connecticut	Hartford, CT Mount Vernon, NY	View Report
Natural Merchants, Inc. Registered in Connecticut	Grants Pass, OR	View Report
Stoltzfus Structures LLC Registered in Connecticut	Atglen, PA	View Report
Viro-Tec LLC Registered in Connecticut	Casper, WY Hartford, CT	View Report
Delta Tech Systems, LLC Registered in Connecticut	Hartford, CT Mamaroneck, NY	View Report
Hcss, Inc. Registered in Connecticut	Hartford, CT Murphys, CA	View Report
American Residential Mortgage Corporation Registered in Connecticut	Brooklyn, NY Hartford, CT	View Report
Condux International, Inc. Registered in Connecticut	Hartford, CT	View Report
Data Resources, Inc. Registered in Connecticut	Hartford, CT	View Report
Harold W. Moore & Sons, Inc. Registered in Connecticut	Hartford, CT	View Report
Inland Securities Corporation Registered in Connecticut	Hartford, CT	View Report
Patrick Industries Inc Registered in Connecticut	Hartford, CT	View Report
Stellate Dna LLC Registered in Connecticut	Farmington, CT Hamden, CT	View Report
Taylor Rental Center, Inc. Registered in Connecticut	Hartford, CT	View Report
Thames Talent, LTD. Registered in Connecticut	Hartford, CT	View Report
Vrc Management LLC Registered in Connecticut	Chicago, IL Hartford, CT	View Report
Wepawaug Development LLC Registered in Connecticut	Shelton, CT Wilmington, DE	View Report
Worldwide101 Inc. Registered in Connecticut	New York, NY	View Report

Person/City Match:Kurt J Nelson - Norwalk, CT

Summerhaven Index Management, LLC Registered in Connecticut	Hartford, CT Sdover, DE (1 more)		View Report

View More in Stamford, CT

The following government agencies have contributed data:

Connecticut's Official State Website U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out