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TPW HOLDINGS, LLC

Headquarter

Company Details

Entity Name: TPW HOLDINGS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 19 Mar 2004
Business ALEI: 0778558
Annual report due: 31 Mar 2025
NAICS code: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)
Business address: 25 FOREST PARKWAY, SHELTON, CT, 06484, United States
Mailing address: 25 FOREST PARKWAY, SHELTON, CT, United States, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: gloria.davis-raymond@precisionresource.com

Links between entities

Type Company Name Company Number State
Headquarter of TPW HOLDINGS, LLC, ILLINOIS LLC_02970406 ILLINOIS

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOSEPH TRISTINE Agent PRECISION RESOURCE, INC, 25 FOREST PARKWAY, SHELTON, CT, 06484, United States PRECISION RESOURCE INC., 25 FOREST PARKWAY, SHELTON, CT, 06484, United States +1 203-233-6419 joe.tristine@precisionresource.com 71 RED BARN ROAD, MONROE, CT, 06468, United States

Officer

Name Role Business address Residence address
THE WEILAND FAMILY, LLC Officer 25 FOREST PARKWAY, SHELTON, CT, 06484, United States No data
THE POLATSEK FAMILY, LLC Officer 25 FOREST PARKWAY, SHELTON, CT, 06484, United States No data
THE WOLCOTT FAMILY TRUST Officer C/O GEORGE DENTON, 11 LINDEN COURT, ORONO, ME, 04473, United States C/O GEORGE DENTON, 11 LINDEN COURT, ORONO, ME, 04473, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012318734 2024-03-08 No data Annual Report Annual Report No data
BF-0011161834 2023-03-31 No data Annual Report Annual Report No data
BF-0010558829 2022-04-06 2022-04-06 Change of Agent Agent Change No data
BF-0010321483 2022-02-24 No data Annual Report Annual Report 2022
0007186275 2021-02-24 No data Annual Report Annual Report 2021
0006775291 2020-02-24 No data Annual Report Annual Report 2020
0006414682 2019-02-27 No data Annual Report Annual Report 2019
0006030717 2018-01-24 No data Annual Report Annual Report 2018
0005867961 2017-06-09 2017-06-09 Amendment Restated No data
0005778391 2017-03-02 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website