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TIMBER LANE ASSOCIATES, LLC

Company Details

Entity Name: TIMBER LANE ASSOCIATES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 01 Sep 2004 (Companies founded in September 2004)
Business ALEI: 0795287
Annual report due: 31 Mar 2020
Business address: 36 MILL PLAIN ROAD, DANBURY, CT, 06811, United States
Mailing address: PO BOX 851, CHESHIRE, CT, United States, 06410
ZIP code: 06811 (Companies in Fairfield, 06811)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: lfistola@flpaccountingandtax.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2019 364560318 2020-06-02 TIMBER LANE ASSOCIATES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2039829279
Plan sponsor’s address 555 HIGHLAND AVE, CHESHIRE, CT, 06410

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 555 HIGHLAND AVE, CHESHIRE, CT, 06410
Administrator’s telephone number 2039829279

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2018 364560318 2019-06-10 TIMBER LANE ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2037534540
Plan sponsor’s address 555 HIGHLAND AVE, CHESHIRE, CT, 06410

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 555 HIGHLAND AVE, CHESHIRE, CT, 06410
Administrator’s telephone number 2037534540

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2017 364560318 2018-06-22 TIMBER LANE ASSOCIATES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2037534540
Plan sponsor’s address 555 HIGHLAND AVE, CHESHIRE, CT, 06410

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 555 HIGHLAND AVE, CHESHIRE, CT, 06410
Administrator’s telephone number 2037534540

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2016 364560318 2017-04-24 TIMBER LANE ASSOCIATES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2037534540
Plan sponsor’s address 2457 E MAIN ST, WATERBURY, CT, 06705

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 2457 E MAIN ST, WATERBURY, CT, 06705
Administrator’s telephone number 2037534540

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2015 364560318 2016-06-07 TIMBER LANE ASSOCIATES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2037534540
Plan sponsor’s address 2457 E MAIN ST, WATERBURY, CT, 06705

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 2457 E MAIN ST, WATERBURY, CT, 06705
Administrator’s telephone number 2037534540

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2014 364560318 2015-04-15 TIMBER LANE ASSOCIATES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2037534540
Plan sponsor’s address 2457 E MAIN ST, WATERBURY, CT, 06705

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 2457 E MAIN ST, WATERBURY, CT, 06705
Administrator’s telephone number 2037534540

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2013 364560318 2014-04-16 TIMBER LANE ASSOCIATES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2037534540
Plan sponsor’s address 2457 E MAIN ST, WATERBURY, CT, 06705

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 2457 E MAIN ST, WATERBURY, CT, 06705
Administrator’s telephone number 2037534540

Signature of
Role Plan administrator
Date 2014-04-16
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2012 364560318 2013-05-06 TIMBER LANE ASSOCIATES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2037534540
Plan sponsor’s address 2457 E MAIN ST, WATERBURY, CT, 06705

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 2457 E MAIN ST, WATERBURY, CT, 06705
Administrator’s telephone number 2037534540

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2011 364560318 2012-05-14 TIMBER LANE ASSOCIATES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Plan sponsor’s address 50 OAK TREE AVENUE, WATERBURY, CT, 06705

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 50 OAK TREE AVENUE, WATERBURY, CT, 06705
Administrator’s telephone number 2037534540

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature
TIMBER LANE ASSOCIATES, LLC 401(K) P/S PLAN 2010 364560318 2011-02-18 TIMBER LANE ASSOCIATES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2037534540
Plan sponsor’s address 50 OAK TREE AVENUE, WATERBURY, CT, 06705

Plan administrator’s name and address
Administrator’s EIN 364560318
Plan administrator’s name TIMBER LANE ASSOCIATES LLC
Plan administrator’s address 50 OAK TREE AVENUE, WATERBURY, CT, 06705
Administrator’s telephone number 2037534540

Signature of
Role Plan administrator
Date 2011-02-18
Name of individual signing WAYNE BOND
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
WAYNE M. BOND Officer 2457 EAST MAIN STREET, WATERBURY, CT, 06705, United States 25 TIMBER LANE, WOODBURY, CT, 06798, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012031675 2023-10-24 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011891317 2023-07-20 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006530977 2019-04-11 No data Annual Report Annual Report 2019
0006250091 2018-09-21 2018-09-21 Agent Resignation Agent Resignation No data
0006196000 2018-06-07 No data Annual Report Annual Report 2018
0006195999 2018-06-07 No data Annual Report Annual Report 2017
0005729870 2017-01-04 No data Annual Report Annual Report 2015
0005729876 2017-01-04 No data Annual Report Annual Report 2016
0005286264 2015-02-26 No data Annual Report Annual Report 2014
0005022008 2014-01-16 No data Annual Report Annual Report 2013

Related by officers

WAYNE M. BOND

KDE ASSOCIATES, L.L.C.

Related by address

36 MILL PLAIN ROAD, DANBURY, CT, 06811, United States

EXECUTIVE OFFICE CENTERS LIMITED PARTNERSHIP MATZ & LEVITAN, LLC JML REAL ESTATE, LLC RUDOLF ASSOCIATES INC. VMR LAW, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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