| Entity Name: | INDIAN HARBOR, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Sep 2000 |
| Date of dissolution: | 31 Dec 2018 |
| Business ALEI: | 0661071 |
| Business address: | 52 LOCUST RD, GREENWICH, CT, 06831 |
| Mailing address: | PO BOX 4496, GREENWICH, CT, 06831 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ingrid@iharbor.us |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1146112 | ONE RIVER ROAD, COS COB, CT, 06807 | ONE RIVER ROAD, COS COB, CT, 06807 | 203 862-0410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-10
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2015-03-10 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-31
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2008-03-31 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-03-31
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2008-03-31 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-23
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2006-03-23 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-23
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2006-03-23 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-31
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2005-03-31 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-31
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2005-03-31 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-11
| Form type | FOCUSN |
| File number | 008-53508 |
| Filing date | 2004-03-11 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-11
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2004-03-11 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-53508 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIAN HARBOR, LLC RETIREMENT PLAN | 2010 | 061595936 | 2010-05-19 | INDIAN HARBOR, LLC | 2 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061595936 |
| Plan administrator’s name | INDIAN HARBOR, LLC |
| Plan administrator’s address | ONE RIVER ROAD, GREENWICH, CT, 06807 |
| Administrator’s telephone number | 2038620411 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-19 |
| Name of individual signing | INGRID DELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN MCMENAMIN | Agent | 52 LOCUST RD., GREENWICH, CT, 06831, United States | 52 LOCUST ROAD, GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN MCMENAMIN | Officer | 1 RIVER ROAD, COS COB, CT, 06807, United States | 52 LOCUST ROAD, GREENWICH, CT, 06831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INDIAN HARBOR ASSOCIATES, LLC | INDIAN HARBOR, LLC | 2001-10-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006302664 | 2018-12-31 | 2018-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0006282371 | 2018-11-16 | 2018-11-16 | Change of Business Address | Business Address Change | No data |
| 0006054659 | 2018-02-05 | No data | Annual Report | Annual Report | 2017 |
| 0006054667 | 2018-02-05 | No data | Annual Report | Annual Report | 2018 |
| 0006054652 | 2018-02-05 | No data | Annual Report | Annual Report | 2016 |
| 0005439868 | 2015-12-02 | No data | Annual Report | Annual Report | 2015 |
| 0005160201 | 2014-08-06 | No data | Annual Report | Annual Report | 2014 |
| 0004931055 | 2013-08-26 | No data | Annual Report | Annual Report | 2013 |
| 0004699319 | 2012-08-07 | No data | Annual Report | Annual Report | 2012 |
| 0004629702 | 2011-09-30 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
