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WHITELEY & DASILVA, LLC

Company Details

Entity Name: WHITELEY & DASILVA, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 06 Jan 1998
Date of dissolution: 31 Dec 2016
Business ALEI: 0580119
Business address: 148 NORTH ROAD, EAST WINDSOR, CT, 06088
Mailing address: 148 NORTH RD., EAST WINDSOR, CT, 06088
ZIP code: 06088
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: rdasilva@cox.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITELEY & DASILVA RETIREMENT PLAN 2016 061500718 2017-05-22 WHITELEY & DASILVA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 8606275232
Plan sponsor’s address 148 NORTH ROAD, EAST WINDSOR, CT, 06088
WHITELEY & DASILVA RETIREMENT PLAN 2015 061500718 2016-04-07 WHITELEY & DASILVA, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 8606275232
Plan sponsor’s address 148 NORTH ROAD, EAST WINDSOR, CT, 06088

Signature of

Role Plan administrator
Date 2016-04-07
Name of individual signing ROBERT L. DASILVA
Valid signature Filed with authorized/valid electronic signature
WHITELEY & DASILVA RETIREMENT PLAN 2014 061500718 2015-04-06 WHITELEY & DASILVA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 8606275232
Plan sponsor’s address 148 NORTH ROAD, EAST WINDSOR, CT, 06088

Signature of

Role Plan administrator
Date 2015-04-06
Name of individual signing ROBERT L. DASILVA
Valid signature Filed with authorized/valid electronic signature
WHITELEY & DASILVA RETIREMENT PLAN 2013 061500718 2014-05-05 WHITELEY & DASILVA, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 8606275232
Plan sponsor’s address 148 NORTH ROAD, EAST WINDSOR, CT, 06088

Signature of

Role Plan administrator
Date 2014-05-05
Name of individual signing ROBERT L. DASILVA
Valid signature Filed with authorized/valid electronic signature
WHITELEY & DASILVA RETIREMENT PLAN 2012 061500718 2013-06-18 WHITELEY & DASILVA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 8606275232
Plan sponsor’s address 148 NORTH ROAD, EAST WINDSOR, CT, 06088

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing ROBERT L. DASILVA
Valid signature Filed with authorized/valid electronic signature
WHITELEY & DASILVA RETIREMENT PLAN 2011 061500718 2012-07-03 WHITELEY & DASILVA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 8606275232
Plan sponsor’s address 148 NORTH ROAD, EAST WINDSOR, CT, 06088

Plan administrator’s name and address

Administrator’s EIN 061500718
Plan administrator’s name WHITELEY & DASILVA, LLC
Plan administrator’s address 148 NORTH ROAD, EAST WINDSOR, CT, 06088
Administrator’s telephone number 8606275232

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing ROBERT L. DASILVA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
ROBERT L. DASILVA Agent 148 NORTH ROAD, EAST WINDSOR, CT, 06088, United States 12 KELLY DR, ENFIELD, CT, 06082, United States

Officer

Name Role Business address Residence address
ROBERT T. WHITELEY DMD Officer 148 NORTH ROAD, EAST WINDSOR, CT, 06088, United States 17 ORCHARD VIEW, SOMERS, CT, 06071, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005760640 2017-02-02 2016-12-31 Dissolution Certificate of Dissolution No data
0005741058 2017-01-16 No data Annual Report Annual Report 2017
0005741050 2017-01-16 No data Annual Report Annual Report 2014
0005741054 2017-01-16 No data Annual Report Annual Report 2015
0005741056 2017-01-16 No data Annual Report Annual Report 2016
0004786690 2013-01-23 No data Annual Report Annual Report 2013
0004529827 2012-02-22 No data Annual Report Annual Report 2012
0004391668 2011-06-15 No data Annual Report Annual Report 2011
0004096937 2010-02-03 No data Annual Report Annual Report 2010
0003860135 2009-01-06 No data Annual Report Annual Report 2009

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website