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AVI NASH LLC

Company Details

Entity Name: AVI NASH LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 19 Sep 2003 (Companies founded in September 2003)
Date of dissolution: 31 Dec 2015
Business ALEI: 0760491
Business address: 150 PORCHUCK RD, GREENWICH, CT, 06831
ZIP code: 06831 (Companies in Fairfield, 06831)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: avi.nash@anashllc.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVI NASH, LLC 401-K PLAN 2014 900216815 2015-05-05 AVI NASH, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036225123
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
AVI NASH, LLC DEFINED BENEFIT PENSION PLAN 2014 900216815 2015-05-05 AVI NASH, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036225123
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Signature of
Role Plan administrator
Date 2015-05-05
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
AVI NASH, LLC 401-K PLAN 2013 900216815 2014-09-12 AVI NASH, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036225123
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
AVI NASH, LLC DEFINED BENEFIT PENSION PLAN 2013 900216815 2014-09-12 AVI NASH, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036225123
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
AVI NASH, LLC 401-K PLAN 2012 900216815 2013-09-11 AVI NASH, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036227670
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
AVI NASH, LLC DEFINED BENEFIT PENSION PLAN 2012 900216815 2013-09-11 AVI NASH, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036227670
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
AVI NASH, LLC DEFINED BENEFIT PENSION PLAN 2011 900216815 2012-09-13 AVI NASH, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036225123
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Plan administrator’s name and address
Administrator’s EIN 900216815
Plan administrator’s name AVI NASH, LLC
Plan administrator’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831
Administrator’s telephone number 2036225123

Signature of
Role Plan administrator
Date 2012-09-13
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
AVI NASH, LLC 401-K PLAN 2011 900216815 2012-08-17 AVI NASH, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036227670
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Plan administrator’s name and address
Administrator’s EIN 900216815
Plan administrator’s name AVI NASH, LLC
Plan administrator’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831
Administrator’s telephone number 2036227670

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
AVI NASH, LLC 401-K PLAN 2011 900216815 2012-08-14 AVI NASH, LLC 2
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036227670
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Plan administrator’s name and address
Administrator’s EIN 900216815
Plan administrator’s name AVI NASH, LLC
Plan administrator’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831
Administrator’s telephone number 2036227670

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature
AVI NASH, LLC 401-K PLAN 2010 900216815 2011-05-05 AVI NASH, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036227670
Plan sponsor’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831

Plan administrator’s name and address
Administrator’s EIN 900216815
Plan administrator’s name AVI NASH, LLC
Plan administrator’s address 150 PORCHUK ROAD, GREENWICH, CT, 06831
Administrator’s telephone number 2036227670

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing AVI NASH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
HARRY E. PEDEN III Agent C/O WHITMAN BREED ABBOTT & MORGAN, 100 FIELD POINT ROAD, GREENWICH, CT, 06830, United States 150 NORTH OLD STONE BRIDGE, COS COB, CT, 06807, United States

Officer

Name Role Business address Residence address
AVI M. NASH Officer AVI NASH LLC, 150 PORCHUCK ROAD, GREENWICH, CT, 06831, United States 150 PORCHUCK ROAD, GREENWICH, CT, 06831, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005452296 2015-12-23 2015-12-31 Dissolution Certificate of Dissolution No data
0005173175 2014-08-27 No data Annual Report Annual Report 2013
0005173178 2014-08-27 No data Annual Report Annual Report 2014
0004921891 2013-08-13 No data Annual Report Annual Report 2012
0004489386 2011-12-19 No data Designation Of Address Designation Of Address No data
0004449645 2011-09-28 No data Annual Report Annual Report 2011
0004277983 2010-09-23 No data Annual Report Annual Report 2010
0004039682 2009-10-20 No data Annual Report Annual Report 2009
0003781349 2008-09-15 No data Annual Report Annual Report 2008
0003530669 2007-09-06 No data Annual Report Annual Report 2007

Related by officers

HARRY E. PEDEN III

KHAKUM WOOD ASSOCIATION, INCORPORATED, THE TCS MOTORS INC. MALCOLM S. PRAY, JR. FOUNDATION, INC. STEVENSON CORPORATION AIPC DRILLING LIMITED PARTNERSHIP HANSON GROUP, INC. THE NEW ENGLAND LAND COMPANY RESIDENTIAL LLC PAC-KIT SAFETY EQUIPMENT COMPANY WEST CEDAR ASSOCIATES LLC ITB LIMITED PARTNERSHIP

AVI M. NASH

INDIAN RIVER ADVISORS CORPORATION

Related by address

No related companies by address

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website

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