MONTVILLE WINE & SPIRITS, LLC

Company Details

Entity Name:	MONTVILLE WINE & SPIRITS, LLC
Jurisdiction:	Connecticut
Legal type:	LLC
Citizenship:	Domestic
Status:	Dissolved
Date Formed:	15 Dec 2006 (Companies founded in December 2006)
Date of dissolution:	28 Mar 2022
Business ALEI:	0882215
NAICS code:	445310 - Beer, Wine, and Liquor Stores
Business address:	2020 NORWICH NEW LONDON TPKE UNIT C1, UNCASVILLE, CT, 06382, United States
Mailing address:	2020 NORWICH NEW LONDON TPKE UNIT C1, UNCASVILLE, CT, United States, 06382
ZIP code:	06382 (Companies in New London, 06382)
County:	New London
Place of Formation:	CONNECTICUT
E-Mail:	biggary1@comcast.net

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MONTVILLE WINE & SPIRITS, LLC 401(K) P/S PLAN

2021

208185784

2022-10-19

MONTVILLE WINE & SPIRITS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	445310
Sponsor’s telephone number	8603345400
Plan sponsor’s address	15 BROADWAY ST STE C, COLCHESTER, CT, 06415

Plan administrator’s name and address

Administrator’s EIN	208185784
Plan administrator’s name	MONTVILLE WINE & SPIRITS, LLC
Plan administrator’s address	15 BROADWAY ST STE C, COLCHESTER, CT, 06415
Administrator’s telephone number	8603345400

Signature of

Role	Plan administrator
Date	2022-10-19
Name of individual signing	GARY TROMBLEY
Valid signature	Filed with authorized/valid electronic signature

MONTVILLE WINE & SPIRITS, LLC 401(K) P/S PLAN

2020

208185784

2021-12-09

MONTVILLE WINE & SPIRITS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	445310
Sponsor’s telephone number	8603345400
Plan sponsor’s address	15 BROADWAY ST STE C, COLCHESTER, CT, 06415

Plan administrator’s name and address

Administrator’s EIN	208185784
Plan administrator’s name	MONTVILLE WINE & SPIRITS, LLC
Plan administrator’s address	15 BROADWAY ST STE C, COLCHESTER, CT, 06415
Administrator’s telephone number	8603345400

Signature of

Role	Plan administrator
Date	2021-12-09
Name of individual signing	GARY TROMBLEY
Valid signature	Filed with authorized/valid electronic signature

MONTVILLE WINE & SPIRITS, LLC 401(K) P/S PLAN

2019

208185784

2020-09-23

MONTVILLE WINE & SPIRITS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	445310
Sponsor’s telephone number	8608489660
Plan sponsor’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382

Plan administrator’s name and address

Administrator’s EIN	208185784
Plan administrator’s name	MONTVILLE WINE & SPIRITS, LLC
Plan administrator’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382
Administrator’s telephone number	8608489660

Signature of

Role	Plan administrator
Date	2020-09-23
Name of individual signing	GARY TROMBLEY
Valid signature	Filed with authorized/valid electronic signature

MONTVILLE WINE & SPIRITS, LLC 401(K) P/S PLAN

2018

208185784

2019-10-12

MONTVILLE WINE & SPIRITS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	445310
Sponsor’s telephone number	8608489660
Plan sponsor’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382

Plan administrator’s name and address

Administrator’s EIN	208185784
Plan administrator’s name	MONTVILLE WINE & SPIRITS, LLC
Plan administrator’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382
Administrator’s telephone number	8608489660

Signature of

Role	Plan administrator
Date	2019-10-12
Name of individual signing	GARY TROMBLEY
Valid signature	Filed with authorized/valid electronic signature

MONTVILLE WINE & SPIRITS, LLC 401(K) P/S PLAN

2017

208185784

2018-10-08

MONTVILLE WINE & SPIRITS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	445310
Sponsor’s telephone number	8608489660
Plan sponsor’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382

Plan administrator’s name and address

Administrator’s EIN	208185784
Plan administrator’s name	MONTVILLE WINE & SPIRITS, LLC
Plan administrator’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382
Administrator’s telephone number	8608489660

Signature of

Role	Plan administrator
Date	2018-10-08
Name of individual signing	GARY TROMBLEY
Valid signature	Filed with authorized/valid electronic signature

MONTVILLE WINE & SPIRITS, LLC 401(K) P/S PLAN

2016

208185784

2017-09-27

MONTVILLE WINE & SPIRITS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	445310
Sponsor’s telephone number	8608489660
Plan sponsor’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382

Plan administrator’s name and address

Administrator’s EIN	208185784
Plan administrator’s name	MONTVILLE WINE & SPIRITS, LLC
Plan administrator’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382
Administrator’s telephone number	8608489660

Signature of

Role	Plan administrator
Date	2017-09-27
Name of individual signing	GARY TROMBLEY
Valid signature	Filed with authorized/valid electronic signature

MONTVILLE WINE & SPIRITS, LLC 401(K) P/S PLAN

2015

208185784

2016-10-02

MONTVILLE WINE & SPIRITS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	445310
Sponsor’s telephone number	8608489660
Plan sponsor’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382

Plan administrator’s name and address

Administrator’s EIN	208185784
Plan administrator’s name	MONTVILLE WINE & SPIRITS, LLC
Plan administrator’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382
Administrator’s telephone number	8608489660

Signature of

Role	Plan administrator
Date	2016-10-02
Name of individual signing	GARY TROMBLEY
Valid signature	Filed with authorized/valid electronic signature

MONTVILLE WINE & SPIRITS, LLC 401(K) P/S PLAN

2014

208185784

2015-10-18

MONTVILLE WINE & SPIRITS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	445310
Sponsor’s telephone number	8608489660
Plan sponsor’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382

Plan administrator’s name and address

Administrator’s EIN	208185784
Plan administrator’s name	MONTVILLE WINE & SPIRITS, LLC
Plan administrator’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382
Administrator’s telephone number	8608489660

Signature of

Role	Plan administrator
Date	2015-10-18
Name of individual signing	GARY TROMBLEY
Valid signature	Filed with authorized/valid electronic signature

MONTVILLE WINE & SPIRITS, LLC 401(K) P/S PLAN

2013

208185784

2014-09-02

MONTVILLE WINE & SPIRITS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	445310
Sponsor’s telephone number	8608489660
Plan sponsor’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382

Plan administrator’s name and address

Administrator’s EIN	208185784
Plan administrator’s name	MONTVILLE WINE & SPIRITS, LLC
Plan administrator’s address	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382
Administrator’s telephone number	8608489660

Signature of

Role	Plan administrator
Date	2014-09-02
Name of individual signing	GARY TROMBLEY
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Business address	Mailing address	E-Mail	Residence address
GARY TROMBLEY JR	Agent	2020 NORWICH NEW LONDON TPKE, UNCASVILLE, CT, 06382, United States	44 LAUREL COVE ROAD, EAST HADDAM, CT, 06423, United States	biggary1@comcast.net	CT, 44 LAUREL COVE ROAD, EAST HADDAM, CT, 06423, United States

Officer

Name	Role	Business address	E-Mail	Residence address
GARY TROMBLEY JR	Officer	44 LAUREL COVE ROAD, EAST HADDAM, CT, 06423, United States	biggary1@comcast.net	CT, 44 LAUREL COVE ROAD, EAST HADDAM, CT, 06423, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0010521614	2022-03-28	2022-03-28	Dissolution	Certificate of Dissolution	No data
0007155118	2021-02-15	No data	Annual Report	Annual Report	2021
0006894993	2020-04-29	No data	Annual Report	Annual Report	2020
0006586775	2019-06-27	No data	Annual Report	Annual Report	2019
0006130780	2018-03-20	No data	Annual Report	Annual Report	2018
0006130766	2018-03-20	No data	Annual Report	Annual Report	2015
0006130769	2018-03-20	No data	Annual Report	Annual Report	2016
0006130772	2018-03-20	No data	Annual Report	Annual Report	2017
0005211395	2014-11-03	No data	Annual Report	Annual Report	2014
0005211390	2014-11-03	No data	Annual Report	Annual Report	2013
0004938694	2013-09-09	No data	Annual Report	Annual Report	2011
0004938701	2013-09-09	No data	Annual Report	Annual Report	2012
0004301431	2011-01-03	No data	Annual Report	Annual Report	2010
0004241171	2010-07-15	No data	Annual Report	Annual Report	2009
0003991566	2009-08-18	No data	Change of Agent	Agent Change	No data
0003991563	2009-08-18	No data	Interim Notice	Interim Notice	No data
0003838552	2009-01-06	No data	Annual Report	Annual Report	2008
0003605636	2007-12-28	No data	Annual Report	Annual Report	2007
0003450378	2007-05-03	No data	Amendment	Amend	No data
0003354867	2006-12-15	No data	Business Formation	Certificate of Organization	No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

MONTVILLE WINE & SPIRITS, LLC

Company Details

form 5500

Agent

Officer

Filing

Related by officers

Related by address