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EQUINAVIA LLC

Headquarter

Company Details

Entity Name: EQUINAVIA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 18 Mar 2008 (Companies founded in March 2008)
Business ALEI: 0931218
Annual report due: 31 Mar 2025
NAICS code: 423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers
Business address: 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795, United States
Mailing address: 1100 BUCKINGHAM STREET, WATERTOWN, CT, United States, 06795
ZIP code: 06795 (Companies in Litchfield, 06795)
County: Litchfield
Place of Formation: CONNECTICUT
E-Mail: ap@equinavia.com

Links between entities

Type Company Name Company Number State
Headquarter of EQUINAVIA LLC 000-714-453 ALABAMA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OFQUTIBF52CG70 0931218 US-CT GENERAL ACTIVE No data

Addresses

Legal C/O Litwin, Asman & White, PC, 1047 Bantam Road, Bantam, US-CT, US, 06750
Headquarters 1100 Buckingham Street, Watertown, US-CT, US, 06795

Registration details

Registration Date 2014-09-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0931218

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUINAVIA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 262149244 2024-07-15 EQUINAVIA LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
EQUINAVIA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 262149244 2023-07-16 EQUINAVIA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2023-07-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FINNTACK USA LLC 401K PROFIT SHARING PLAN AND TRUST 2021 262149244 2022-08-26 FINNTACK USA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423910
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM ST, WATERTOWN, CT, 06795
FINNTACK USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 262149244 2022-06-29 FINNTACK USA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing PHYLLIS WYNNE
Valid signature Filed with authorized/valid electronic signature
FINNTACK USA LLC 401K PROFIT SHARING PLAN AND TRUST 2021 262149244 2022-08-26 FINNTACK USA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423910
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM ST, WATERTOWN, CT, 06795
FINNTACK USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 262149244 2021-07-12 FINNTACK USA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FINNTACK USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 262149244 2020-07-15 FINNTACK USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing PHYLLIS WYNNE
Valid signature Filed with authorized/valid electronic signature
FINNTACK USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 262149244 2019-03-29 FINNTACK USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425120
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing PHYLLIS WYNNE
Valid signature Filed with authorized/valid electronic signature
FINNTACK USA LLC 401K PROFIT SHARING PLAN AND TRUST 2016 262149244 2017-09-21 FINNTACK USA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423910
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM ST, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing SHAUN BENZING
Valid signature Filed with authorized/valid electronic signature
FINNTACK USA LLC 401K PROFIT SHARING PLAN AND TRUST 2015 262149244 2016-12-16 FINNTACK USA, LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423910
Sponsor’s telephone number 8602744443
Plan sponsor’s address 1100 BUCKINGHAM ST, WATERTOWN, CT, 06795

Signature of

Role Plan administrator
Date 2016-12-16
Name of individual signing SHAUN BENZING
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CRAMER & ANDERSON LLP Agent

Officer

Name Role Business address Residence address
FRED ERIK NILSEN Officer 1100 BUCKINGHAM STREET, WATERTOWN, CT, 06795, United States 450 WEST MORRIS ROAD, MORRIS, CT, 06763, United States

History

Type Old value New value Date of change
Name change FINNTACK USA, LLC EQUINAVIA LLC 2021-01-19

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012130204 2024-03-20 No data Annual Report Annual Report No data
BF-0011284550 2023-03-20 No data Annual Report Annual Report No data
BF-0010190059 2022-03-18 No data Annual Report Annual Report 2022
0007275514 2021-03-31 No data Annual Report Annual Report 2021
0007074479 2021-01-19 2021-01-19 Amendment Amend Name No data
0006846368 2020-03-24 No data Annual Report Annual Report 2020
0006609996 2019-07-30 2019-07-30 Change of Agent Agent Change No data
0006562878 2019-05-20 2019-05-20 Interim Notice Interim Notice No data
0006505134 2019-03-28 No data Annual Report Annual Report 2019
0006077684 2018-02-14 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website