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  5. WESTONE PEDIATRICS, P.C.

WESTONE PEDIATRICS, P.C.

Company Details

Entity Name: WESTONE PEDIATRICS, P.C.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 04 Sep 1998
Date of dissolution: 12 Apr 2019
Business ALEI: 0601338
Annual report due: 03 Sep 2011
Business address: SUITE 12 20 SOUTH ANGUILLA ROAD, PAWCATUCK, CT, 06379
Mailing address: 20 SOUTH ANGUILLA RD SUITE 12, PAWCATUCK, CT, 06379
ZIP code: 06379
County: New London
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: WESTONEPEDIATRICS@COMCAST.NET

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTONE PEDIATRICS INC 2011 061521169 2012-07-26 WESTONE PEDIATRICS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Plan sponsor’s address 20 S ANGUILLA ROAD, PAWCATUCK, CT, 06355

Plan administrator’s name and address
Administrator’s EIN 061521169
Plan administrator’s name WESTONE PEDIATRICS INC
Plan administrator’s address 20 S ANGUILLA ROAD, PAWCATUCK, CT, 06355

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing CAROL DESILLIER
Valid signature Filed with authorized/valid electronic signature
WESTONE PEDIATRICS INC 401 K PROFIT SHARING PLAN TRUST 2010 061521169 2011-09-27 WESTONE PEDIATRICS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8605993839
Plan sponsor’s address 20 SOUTH ANGUILLA RD, PAWCATUCK, CT, 06379

Plan administrator’s name and address
Administrator’s EIN 061521169
Plan administrator’s name WESTONE PEDIATRICS INC
Plan administrator’s address 20 SOUTH ANGUILLA RD, PAWCATUCK, CT, 06379
Administrator’s telephone number 8605993839

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing WESTONE PEDIATRICS INC
Valid signature Filed with authorized/valid electronic signature
WESTONE PEDIATRICS INC 401 K PROFIT SHARING PLAN TRUST 2010 061521169 2011-07-28 WESTONE PEDIATRICS INC 13
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8605993839
Plan sponsor’s address 20 SOUTH ANGUILLA RD, PAWCATUCK, CT, 06379

Plan administrator’s name and address
Administrator’s EIN 061521169
Plan administrator’s name WESTONE PEDIATRICS INC
Plan administrator’s address 20 SOUTH ANGUILLA RD, PAWCATUCK, CT, 06379
Administrator’s telephone number 8605993839

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing WESTONE PEDIATRICS INC
Valid signature Filed with incorrect/unrecognized electronic signature
WESTONE PEDIATRICS INC 2009 061521169 2010-12-27 WESTONE PEDIATRICS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8605993839
Plan sponsor’s address BOX 10A ANGUILLA PARK, 20 SOUTH ANGUILLA RD, PAWCATUCK, CT, 06379

Plan administrator’s name and address
Administrator’s EIN 061521169
Plan administrator’s name WESTONE PEDIATRICS INC
Plan administrator’s address BOX 10A ANGUILLA PARK, 20 SOUTH ANGUILLA RD, PAWCATUCK, CT, 06379
Administrator’s telephone number 8605993839

Signature of
Role Plan administrator
Date 2010-12-27
Name of individual signing WESTONE PEDIATRICS INC
Valid signature Filed with authorized/valid electronic signature
WESTONE PEDIATRICS INC 2009 061521169 2010-07-13 WESTONE PEDIATRICS INC 14
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 8605993839
Plan sponsor’s address BOX 10A ANGUILLA PARK, 20 SOUTH ANGUILLA RD, PAWCATUCK, CT, 06379

Plan administrator’s name and address
Administrator’s EIN 061521169
Plan administrator’s name WESTONE PEDIATRICS INC
Plan administrator’s address BOX 10A ANGUILLA PARK, 20 SOUTH ANGUILLA RD, PAWCATUCK, CT, 06379
Administrator’s telephone number 8605993839

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing WESTONE PEDIATRICS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
NICHOLAS F. KEPPLE ATTORNEY Agent BOX 3A ANGUILLA PARK, 20 SOUTH ANGUILLA ROAD, PAWCATUCK, CT, 06379, United States 224 NORTH MAIN STREET, STONINGTON, CT, 06378, United States

Officer

Name Role Business address Residence address
TODD PARRILLA Officer 20 SOUTH ANGUILLA ROAD, PAWCATUCK, CT, 06378, United States 40 PELLIGRINO ROAD, STONINGTON, CT, 06378, United States
KENNETH PARRILLA Officer 20 SOUTH ANGUILLA ROAD, PAWCATUCK, CT, 06378, United States 27 YOSEMITE VALLEY RD, WATCH HILL, RI, 02891, United States

History

Type Old value New value Date of change
Name change WESTONE PEDIATRICS, INC. WESTONE PEDIATRICS, P.C. 2006-11-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006531891 2019-04-12 2019-04-12 Dissolution Certificate of Dissolution No data
0004227928 2010-08-30 No data Annual Report Annual Report 2010
0003995042 2009-08-24 No data Annual Report Annual Report 2009
0003781384 2008-09-12 No data Annual Report Annual Report 2008
0003544456 2007-09-24 No data Annual Report Annual Report 2007
0003331838 2006-11-09 2006-11-09 Amendment Amend Name No data
0003302202 2006-09-22 No data Annual Report Annual Report 2006
0003102906 2005-10-03 No data Annual Report Annual Report 2005
0002921225 2004-10-12 2004-10-12 Annual Report Annual Report 2004
0002711358 2003-10-20 2003-10-20 Annual Report Annual Report 2003

Related by officers

NICHOLAS F. KEPPLE ATTORNEY

FORYAN CARPENTRY, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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