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  5. TEDDY'S TRANSPORTATION SYSTEM, INC.

TEDDY'S TRANSPORTATION SYSTEM, INC.

Company Details

Entity Name: TEDDY'S TRANSPORTATION SYSTEM, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 25 Aug 1978
Business ALEI: 0078777
Annual report due: 25 Aug 2023
NAICS code: 485320 - Limousine Service
Business address: 112 MAIN STREET, NORWALK, CT, 06851, United States
Mailing address: 112 MAIN STREET, NORWALK, CT, United States, 06851
ZIP code: 06851
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: charles.w@teddyslimo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEDDY'S TRANSPORTATION SYSTEM 401(K) PLAN 2018 060989422 2019-10-10 TEDDY'S TRANSPORTATION SYSTEM, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 485320
Sponsor’s telephone number 2038314111
Plan sponsor’s address 25 VAN ZANT STREET, NORWALK, CT, 06855

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing AMY SORENSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing AMY SORENSEN
Valid signature Filed with authorized/valid electronic signature
TEDDY'S TRANSPORTATION SYSTEM 401(K) PLAN 2017 060989422 2018-08-22 TEDDY'S TRANSPORTATION SYSTEM, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 485320
Sponsor’s telephone number 2038662231
Plan sponsor’s address 25 VAN ZANT STREET, NORWALK, CT, 06855

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing ROBERT KILCULLEN
Valid signature Filed with authorized/valid electronic signature
TEDDY'S TRANSPORTATION 401(K) PLAN 2016 060989422 2017-07-13 TEDDY'S TRANSPORTATION SYSTEM, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 485320
Sponsor’s telephone number 2038662231
Plan sponsor’s address 25 VAN ZANT ST, NORWALK, CT, 06855

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing ROBERT KILCULLEN
Valid signature Filed with authorized/valid electronic signature
TEDDY'S TRANSPORTATION 401(K) PLAN 2015 060989422 2016-07-12 TEDDY'S TRANSPORTATION SYSTEM, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 485320
Sponsor’s telephone number 2038662231
Plan sponsor’s address 25 VAN ZANT ST, NORWALK, CT, 06855

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ROBERT KILCULLEN
Valid signature Filed with authorized/valid electronic signature
TEDDYSTRANSPORTATION SYSTEM, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 060989422 2014-07-11 TEDDY'S TRANSPORTATION SYSTEM, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 485320
Sponsor’s telephone number 2038662231
Plan sponsor’s address 25 VAN ZANT, SUITE 1A-2, E. NORWALK, CT, 06855

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing ROBERT KILCULLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
CHARLES WISNIEWSKI Agent 112 MAIN STREET, NORWALK, CT, 06851, United States 112 MAIN STREET, NORWALK, CT, 06851, United States +1 203-943-5759 charles.w@teddyslimo.com 30 BLUEBERRY LANE, SHELTON, CT, 06484, United States

Officer

Name Role Business address Residence address
CHARLES M WISNIEWSKI Officer ONE SELLECK STREET, NORWALK, CT, 06855, United States 30 BLUE BERRY LA., SHELTON, CT, 06484, United States
CHARLES M. WISNIEWSKI Officer 112 MAIN STREET, NORWALK, CT, 06851, United States 30 BLUEBERRY LANE, SHELTON, CT, 06484, United States

Director

Name Role Business address Residence address
CHARLES M WISNIEWSKI Director ONE SELLECK STREET, NORWALK, CT, 06855, United States 30 BLUE BERRY LA., SHELTON, CT, 06484, United States
CHARLES M. WISNIEWSKI Director 112 MAIN STREET, NORWALK, CT, 06851, United States 30 BLUEBERRY LANE, SHELTON, CT, 06484, United States
AMY R SORENSEN Director 112 MAIN STREET, NORWALK, CT, 06851, United States 30 BLUEBERRY LANE, SHELTON, CT, 06484, United States

History

Type Old value New value Date of change
Name change TEDDY'S TRANSPORATION SYSTEM, INC. TEDDY'S TRANSPORTATION SYSTEM, INC. 1996-12-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012764487 2024-09-11 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010376171 2022-07-26 No data Annual Report Annual Report 2022
BF-0009809198 2021-09-27 No data Annual Report Annual Report No data
0007007639 2020-10-24 No data Annual Report Annual Report 2020
0006592840 2019-07-09 No data Annual Report Annual Report 2019
0006242913 2018-09-06 No data Annual Report Annual Report 2018
0005973388 2017-11-27 No data Interim Notice Interim Notice No data
0005967889 2017-11-17 No data Annual Report Annual Report 2017
0005967879 2017-11-17 No data Annual Report Annual Report 2016
0005967852 2017-11-17 No data Change of Agent Address Agent Address Change No data

Related by officers

CHARLES WISNIEWSKI

31 ELIZABETH STREET ASSOCIATES, LLC TIGRE, INCORPORATED 59 WINFIELD LLC 1 POLEBRIDGE ROAD ASSOCIATES, LLC

Related by address

112 MAIN STREET, NORWALK, CT, 06851, United States

DIANE JAMES DESIGNS INC. BROWARD PROPERTIES LTD. ROYAL AUTO INTERIORS & BOAT COVERS, LLC THE VITAL STRETCH LLC 4 MERWIN STREET, LLC

112 MAIN STREET, NORWALK, CT, United States, 06851

DIANE JAMES DESIGNS INC. ROYAL AUTO INTERIORS & BOAT COVERS, LLC NORWALK SWIM SCHOOL LLC THE VITAL STRETCH LLC 4 MERWIN STREET, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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