| Entity Name: | TPW HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 19 Mar 2004 (Companies founded in March 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 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gloria.davis-raymond@precisionresource.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TPW HOLDINGS, LLC | LLC_02970406 | ILLINOIS |
| Name | Role | Business address | Mailing address | Phone | 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THE WEILAND 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 |
| THE POLATSEK FAMILY, LLC | Officer | 25 FOREST PARKWAY, SHELTON, CT, 06484, United States | No data |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
