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SD Wind Down, Inc.

Headquarter

Company Details

Entity Name: SD Wind Down, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 05 Jul 1973 (Companies founded in July 1973)
Business ALEI: 0042293
Annual report due: 05 Jul 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851, United States
Mailing address: 488 MAIN AVENUE 3RD FLOOR, NORWALK, CT, United States, 06851
ZIP code: 06851 (Companies in Fairfield, 06851)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 30000
E-Mail: grisec@shoffdarby.com

Links between entities

Type Company Name Company Number State
Headquarter of SD Wind Down, Inc. 000-943-421 ALABAMA
Headquarter of SD Wind Down, Inc. 2163823 NEW YORK
Headquarter of SD Wind Down, Inc. ceef04f8-b4a5-e111-afc0-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2023 060898063 2024-10-02 SHOFF DARBY COMPANIES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing LES MORTON
Valid signature Filed with authorized/valid electronic signature
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2022 060898063 2023-07-19 SHOFF DARBY COMPANIES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing LES MORTON
Valid signature Filed with authorized/valid electronic signature
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2021 060898063 2022-09-23 SHOFF DARBY COMPANIES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing LES MORTON
Valid signature Filed with authorized/valid electronic signature
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2020 060898063 2021-08-17 SHOFF DARBY COMPANIES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing LES MORTON
Valid signature Filed with authorized/valid electronic signature
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2019 060898063 2020-08-17 SHOFF DARBY COMPANIES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing LES MORTON
Valid signature Filed with authorized/valid electronic signature
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2018 060898063 2019-06-21 SHOFF DARBY COMPANIES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing LES MORTON
Valid signature Filed with authorized/valid electronic signature
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2017 060898063 2018-08-17 SHOFF DARBY COMPANIES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing LES MORTON
Valid signature Filed with authorized/valid electronic signature
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2016 060898063 2017-06-22 SHOFF DARBY COMPANIES, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing LES MORTON
Valid signature Filed with authorized/valid electronic signature
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2015 060898063 2016-09-07 SHOFF DARBY COMPANIES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing LESLIE MORTON
Valid signature Filed with authorized/valid electronic signature
SHOFF DARBY COMPANIES, INC. 401(K) PLAN AND TRUST 2014 060898063 2015-08-11 SHOFF DARBY COMPANIES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524290
Sponsor’s telephone number 2033546256
Plan sponsor’s address 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing LESLIE MORTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
KARP & LANGERMAN, P.C. Agent

Officer

Name Role Business address Residence address
Leslie Morton Officer No data c/o 97 Sea Beach Drive, Stamford, CT, 06902, United States
William Pierz Officer No data 1 Island Drive, Unit 25, Norwalk, CT, 06855, United States
Matthew Roberts Officer 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851, United States 19 Wheatstone Rd, Madison, CT, 06443-8209, United States

Director

Name Role Business address Residence address
Matthew Roberts Director 488 MAIN AVENUE, 3RD FLOOR, NORWALK, CT, 06851, United States 19 Wheatstone Rd, Madison, CT, 06443-8209, United States

History

Type Old value New value Date of change
Name change SHOFF DARBY COMPANIES, INC. SD Wind Down, Inc. 2023-10-27
Name change SHOFF-DARBY COMPANIES, INC. SHOFF DARBY COMPANIES, INC. 2002-04-25
Name change SOUTHWESTERN INSURANCE BROKERAGE, INC. SHOFF-DARBY COMPANIES, INC. 1974-11-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012218540 2024-06-19 No data Annual Report Annual Report No data
BF-0012337192 2023-11-15 2023-11-15 Change of Agent Agent Change No data
BF-0012036731 2023-10-27 2023-10-27 Interim Notice Interim Notice No data
BF-0012036682 2023-10-27 2023-10-27 Name Change Amendment Certificate of Amendment No data
BF-0011089192 2023-06-13 No data Annual Report Annual Report No data
BF-0010352611 2022-06-07 No data Annual Report Annual Report 2022
BF-0009760128 2021-06-22 No data Annual Report Annual Report No data
0006922207 2020-06-11 No data Annual Report Annual Report 2020
0006920230 2020-06-08 2020-06-08 Change of Agent Agent Change No data
0006583991 2019-06-21 No data Annual Report Annual Report 2019

Related by officers

Matthew Roberts

Ten Point LLC COMPU-LINK CORPORATION PEER INVESTMENT INC. Cometeer, Inc.

Related by address

488 MAIN AVENUE 3RD FLOOR, NORWALK, CT, United States, 06851

SHOFF DARBY BENEFITS LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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