| Entity Name: | GOODNOW INVESTMENT GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Jun 2005 (Companies founded in June 2005) |
| Business ALEI: | 0824273 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 9 OLD KINGS HIGHWAY SOUTH, DARIEN, CT, 06820, United States |
| Mailing address: | 9 OLD KING'S HIGHWAY SOUTH, DARIEN, CT, United States, 06820 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06820 (Companies in Fairfield, 06820) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODNOW GRAY & CO PROFIT SHARING PLAN | 2009 | 203505974 | 2010-09-24 | GOODNOW INVESTMENT GROUP | 9 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 203505974 |
| Plan administrator’s name | SAME |
| Plan administrator’s address | SAME, SAME, CT, 06820 |
| Administrator’s telephone number | 2036556272 |
Number of participants as of the end of the plan year
| Active participants | 9 |
| Number of participants with account balances as of the end of the plan year | 9 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | MATTHEW J COSCIELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRADLEY PURCELL | Officer | 9 OLD KING'S HIGHWAY SOUTH, DARIEN, CT, 06820, United States | 9 OLD KING'S HIGHWAY SOUTH, DARIEN, CT, 06820, United States |
| RANDALL HECK | Officer | 9 OLD KING'S HIGHWAY SOUTH, DARIEN, CT, 06820, United States | 9 OLD KING'S HIGHWAY SOUTH, DARIEN, CT, 06820, United States |
| EDWARD GOODNOW | Officer | 9 OLD KING'S HIGHWAY SOUTH, DARIEN, CT, 06820, United States | 9 OLD KING'S HIGHWAY SOUTH, DARIEN, CT, 06820, United States |
| PETER GAVEY | Officer | 9 OLD KING'S HIGHWAY SOUTH, DARIEN, CT, 06820, United States | 9 OLD KING'S HIGHWAY SOUTH, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012141481 | 2024-01-29 | No data | Annual Report | Annual Report | No data |
| BF-0011164034 | 2023-03-24 | No data | Annual Report | Annual Report | No data |
| BF-0010392514 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471473 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007201948 | 2021-03-03 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006852304 | 2020-03-28 | No data | Annual Report | Annual Report | 2020 |
| 0006464882 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006026462 | 2018-01-23 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
