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WIGGIN & WIGGIN INC

Company Details

Entity Name: WIGGIN & WIGGIN INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 21 Feb 1990 (Companies founded in February 1990)
Date of dissolution: 15 Dec 2017
Business ALEI: 0244735
Annual report due: 19 Feb 2012
Business address: 6 THORNDAL CIRCLE, DARIEN, CT, 06820
Mailing address: ALEXANDER K. WIGGIN II 6 THORNDAL CIRCLE, DARIEN, CT, 06820
ZIP code: 06820 (Companies in Fairfield, 06820)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: alec@aared.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIGGIN & WIGGIN, INC. RETIREMENT PLAN 2013 061290486 2014-09-02 WIGGIN & WIGGIN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 2036551920
Plan sponsor’s address 6 THORNDAL CIRCLE, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2014-09-02
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-02
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature
WIGGIN & WIGGIN, INC. RETIREMENT PLAN 2012 061290486 2013-09-20 WIGGIN & WIGGIN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 2036551920
Plan sponsor’s address 6 THORNDAL CIRCLE, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2013-09-19
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-19
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature
WIGGIN & WIGGIN, INC. RETIREMENT PLAN 2011 061290486 2012-09-10 WIGGIN & WIGGIN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 2036551920
Plan sponsor’s address 6 THORNDAL CIRCLE, DARIEN, CT, 06820

Plan administrator’s name and address

Administrator’s EIN 061290486
Plan administrator’s name WIGGIN & WIGGIN, INC.
Plan administrator’s address 6 THORNDAL CIRCLE, DARIEN, CT, 06820
Administrator’s telephone number 2036551920

Signature of

Role Plan administrator
Date 2012-09-07
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-07
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature
WIGGIN & WIGGIN, INC. RETIREMENT PLAN 2010 061290486 2011-09-08 WIGGIN & WIGGIN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 2036551920
Plan sponsor’s address 6 THORNDAL CIRCLE, DARIEN, CT, 06820

Plan administrator’s name and address

Administrator’s EIN 061290486
Plan administrator’s name WIGGIN & WIGGIN, INC.
Plan administrator’s address 6 THORNDAL CIRCLE, DARIEN, CT, 06820
Administrator’s telephone number 2036551920

Signature of

Role Plan administrator
Date 2011-09-08
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature
WIGGIN & WIGGIN, INC. RETIREMENT PLAN 2009 061290486 2010-09-21 WIGGIN & WIGGIN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 2036551920
Plan sponsor’s address 6 THORNDAL CIRCLE, DARIEN, CT, 06820

Plan administrator’s name and address

Administrator’s EIN 061290486
Plan administrator’s name WIGGIN & WIGGIN, INC.
Plan administrator’s address 6 THORNDAL CIRCLE, DARIEN, CT, 06820
Administrator’s telephone number 2036551920

Signature of

Role Plan administrator
Date 2010-09-20
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-20
Name of individual signing ALEXANDER WIGGIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
ALEXANDER K. WIGGIN II Agent SAME AS RES. alec@aared.com 14 NICKERSON LANE, DARIEN, CT, 06820, United States

Officer

Name Role Business address Residence address
ALEXANDER KING WIGGIN II Officer WIGGIN & WIGGIN, INC, 6 THORNDAL CIRCLE, DARIEN, CT, 06820, United States 14 NICKERSON LANE, DARIEN, CT, 06820, United States
GAIL N. WIGGIN Officer WIGGIN WIGGIN, INC, 6 THORNDAL CIRCLE, DARIEN, CT, 06820, United States 14 NICKERSON LANE, DARIEN, CT, 06820, United States

History

Type Old value New value Date of change
Name change WIGGIN DESIGN INC. WIGGIN & WIGGIN INC 1997-11-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005986482 2017-12-15 2017-12-15 Dissolution Certificate of Dissolution No data
0004315527 2011-02-04 No data Annual Report Annual Report 2011
0004099334 2010-02-04 No data Annual Report Annual Report 2010
0003897068 2009-02-24 No data Annual Report Annual Report 2009
0003679948 2008-04-02 No data Annual Report Annual Report 2008
0003414568 2007-03-13 No data Annual Report Annual Report 2007
0003207464 2006-04-20 No data Annual Report Annual Report 2006
0003015657 2005-03-01 2005-03-01 Annual Report Annual Report 2005
0002878611 2004-09-16 No data Annual Report Annual Report 2004
0002601095 2003-03-17 2003-03-17 Annual Report Annual Report 2003

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website