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WINDCREST DISCOVERY INVESTMENTS LLC

Company Details

Entity Name: WINDCREST DISCOVERY INVESTMENTS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 31 Jan 2007 (Companies founded in January 2007)
Business ALEI: 0887152
Annual report due: 31 Mar 2021
NAICS code: 523920 - Portfolio Management
Business address: 40 RICHARDS AVENUE 3RD FLOOR, NORWALK, CT, 06854, United States
Mailing address: 40 RICHARDS AVENUE 3RD FLOOR, NORWALK, CT, United States, 06854
Mailing jurisdiction address: 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, United States
ZIP code: 06854 (Companies in Fairfield, 06854)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: info@wdinvestments.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINDCREST DISCOVERY INVESTMENTS, LLC 401(K) PLAN 2013 412026621 2014-07-01 WINDCREST DISCOVERY INVESTMENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2035294300
Plan sponsor’s address 40 RICHARDS AVE 3RD FL, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2014-07-01
Name of individual signing DAVID EDWARDS
Valid signature Filed with authorized/valid electronic signature
WINDCREST DISCOVERY INVESTMENTS, LLC 401(K) PLAN 2012 412026621 2013-10-14 WINDCREST DISCOVERY INVESTMENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2035294300
Plan sponsor’s address 40 RICHARDS AVE 3RD FL, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing DAVID EDWARDS
Valid signature Filed with authorized/valid electronic signature
WINDCREST DISCOVERY INVESTMENTS, LLC 401(K) PLAN 2011 412026621 2012-10-12 WINDCREST DISCOVERY INVESTMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2035294300
Plan sponsor’s address 40 RICHARDS AVE 3RD FL, NORWALK, CT, 06854

Plan administrator’s name and address

Administrator’s EIN 412026621
Plan administrator’s name WINDCREST DISCOVERY INVESTMENTS, LLC
Plan administrator’s address 40 RICHARDS AVE 3RD FL, NORWALK, CT, 06854
Administrator’s telephone number 2035294300

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing DAVID EDWARDS
Valid signature Filed with authorized/valid electronic signature
WINDCREST DISCOVERY INVESTMENTS, LLC 401(K) PLAN 2010 412026621 2011-03-24 WINDCREST DISCOVERY INVESTMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2035294300
Plan sponsor’s address 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897

Plan administrator’s name and address

Administrator’s EIN 412026621
Plan administrator’s name WINDCREST DISCOVERY INVESTMENTS, LLC
Plan administrator’s address 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897
Administrator’s telephone number 2035294300

Signature of

Role Plan administrator
Date 2011-03-24
Name of individual signing DAVID EDWARDS
Valid signature Filed with authorized/valid electronic signature
WINDCREST DISCOVERY INVESTMENTS, LLC 401(K) PLAN 2009 412026621 2010-07-08 WINDCREST DISCOVERY INVESTMENTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2035294300
Plan sponsor’s address 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897

Plan administrator’s name and address

Administrator’s EIN 412026621
Plan administrator’s name WINDCREST DISCOVERY INVESTMENTS, LLC
Plan administrator’s address 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897
Administrator’s telephone number 2035294300

Signature of

Role Plan administrator
Date 2010-07-08
Name of individual signing DAVID EDWARDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing DAVID EDWARDS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
DAVID J. EDWARDS Officer 40 RICHARDS AVENUE, NORWALK, CT, 06854, United States 55 CENTER ST., WESTPORT, CT, 06880, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007047126 2020-12-30 2020-12-30 Withdrawal Statement of Withdrawal Registration No data
0006890984 2020-04-23 No data Annual Report Annual Report 2019
0006890987 2020-04-23 No data Annual Report Annual Report 2020
0006318214 2019-01-11 No data Annual Report Annual Report 2018
0005786981 2017-03-08 No data Annual Report Annual Report 2017
0005502120 2016-03-04 No data Annual Report Annual Report 2016
0005468269 2016-01-21 No data Annual Report Annual Report 2015
0005265982 2015-01-26 No data Annual Report Annual Report 2014
0005265973 2015-01-26 No data Annual Report Annual Report 2013
0004524459 2012-02-10 No data Annual Report Annual Report 2012

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website