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  5. EI Windup Corporation

EI Windup Corporation

Company Details

Entity Name: EI Windup Corporation
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Sub status: Annual report due
Date Formed: 01 Jul 1994
Date of dissolution: 29 Dec 2023
Business ALEI: 0299840
Annual report due: 01 Jul 2024
NAICS code: 451120 - Hobby, Toy, and Game Stores
Business address: 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801, United States
Mailing address: 5 FRANCIS CLARKE CIRCLE, BETHEL, CT, United States, 06801
ZIP code: 06801
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: tami@teachersource.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2023 061402557 2024-05-29 EDUCATIONAL INNOVATIONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing TAMI O'CONNOR
Valid signature Filed with authorized/valid electronic signature
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2022 061402557 2023-07-21 EDUCATIONAL INNOVATIONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing TAMI O'CONNOR
Valid signature Filed with authorized/valid electronic signature
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2021 061402557 2022-07-20 EDUCATIONAL INNOVATIONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing TAMI OCONNOR
Valid signature Filed with authorized/valid electronic signature
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2020 061402557 2021-09-30 EDUCATIONAL INNOVATIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing TAMI OCONNOR
Valid signature Filed with authorized/valid electronic signature
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2019 061402557 2020-10-06 EDUCATIONAL INNOVATIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing TAMI OCONNOR
Valid signature Filed with authorized/valid electronic signature
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2018 061402557 2019-09-03 EDUCATIONAL INNOVATIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing TAMI OCONNOR
Valid signature Filed with authorized/valid electronic signature
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2017 061402557 2018-06-13 EDUCATIONAL INNOVATIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing TAMI OCONNOR
Valid signature Filed with authorized/valid electronic signature
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2016 061402557 2017-05-23 EDUCATIONAL INNOVATIONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing TAMI OCONNOR
Valid signature Filed with authorized/valid electronic signature
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2015 061402557 2016-07-07 EDUCATIONAL INNOVATIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing TAMI OCONNOR
Valid signature Filed with authorized/valid electronic signature
EDUCATIONAL INNOVATIONS, INC. 401(K) PROFIT SHARING PLAN & TRU 2014 061402557 2015-07-23 EDUCATIONAL INNOVATIONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 454110
Sponsor’s telephone number 2037483224
Plan sponsor’s address 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing TAMI OCONNOR
Valid signature Filed with authorized/valid electronic signature

Director

Name Role Business address Phone E-Mail Residence address
WARD J. MAZZUCCO Director 44 Old Ridgebury Rd, Suite 320, Danbury, CT, 06810-5107, United States No data No data 44 WOOD RD, REDDING, CT, 06896, United States
SHANNON HENGGELER Director 5 FRANCIS CLARKE CIRCLE, BETHEL, CT, 06801, United States No data No data 136 PEMBROKE ROAD, 18, DANBURY, CT, 06811, United States
TAMI G. O'CONNOR Director 5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801, United States +1 203-291-9386 tami@teachersource.com 44 WOOD ROAD, REDDING, CT, 06896, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
TAMI G. O'CONNOR Agent 5 FRANCIS CLARKE CIRCLE, BETHEL, CT, 06801, United States 5 FRANCIS CLARKE CIRCLE, BETHEL, CT, 06801, United States +1 203-291-9386 tami@teachersource.com 44 WOOD ROAD, REDDING, CT, 06896, United States

History

Type Old value New value Date of change
Name change EDUCATIONAL INNOVATIONS, INC. EI Windup Corporation 2023-12-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012509070 2023-12-28 2023-12-29 Dissolution Certificate of Dissolution No data
BF-0012487039 2023-12-08 2023-12-08 Name Change Amendment Certificate of Amendment No data
BF-0011389701 2023-06-01 No data Annual Report Annual Report No data
BF-0010352344 2022-06-01 No data Annual Report Annual Report 2022
BF-0009758706 2021-09-29 No data Annual Report Annual Report No data
0007235225 2021-03-16 No data Annual Report Annual Report 2020
0006572179 2019-06-10 No data Annual Report Annual Report 2019
0006199229 2018-06-13 No data Annual Report Annual Report 2018
0005881650 2017-07-07 No data Annual Report Annual Report 2017
0005610571 2016-07-23 No data Annual Report Annual Report 2016

Related by officers

WARD J. MAZZUCCO

A & J ELECTRONICS CORP. CHIPMAN MAZZUCCO EMERSON LLC VISUAL ACCESS TECHNOLOGY INCORPORATED SULLIVAN ARCHITECTURAL GROUP, P.C. PERCH, LLC MARIANI RESTORATION, LLC THE DEATLEY FAMILY FOUNDATION, INC. AJ2K, LLC AMAM, LLC KLMT, LLC

Related by address

5 FRANCIS J. CLARKE CIRCLE, BETHEL, CT, 06801, United States

CARALUZZI'S WINE & SPIRITS LLC WILESCO INTERNATIONAL LLC WILESCO USA LIMITED PARTNERSHIP BFM G3, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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