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A2 Legacy Subsidiary LLC

Company Details

Entity Name: A2 Legacy Subsidiary LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 02 Feb 2012
Business ALEI: 1060716
Annual report due: 31 Mar 2019
Business address: 3 SCHOONER LANE UNIT 1-5, MILFORD, CT, 06460
ZIP code: 06460
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: alow@leapthepond.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEAP THE POND LLC 401(K) PROFIT SHARING PLAN 2018 454445618 2019-12-10 LEAP THE POND LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, SUITE 1-5, MILFORD, CT, 064603377

Signature of

Role Plan administrator
Date 2019-12-10
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-10
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
LEAP THE POND LLC 401(K) PROFIT SHARING PLAN 2018 454445618 2019-06-28 LEAP THE POND LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, SUITE 1-5, MILFORD, CT, 064603377

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
LEAP THE POND LLC 401(K) PROFIT SHARING PLAN 2017 454445618 2018-10-09 LEAP THE POND LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, SUITE 1-5, MILFORD, CT, 064603377

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
LEAP THE POND LLC 401 K PROFIT SHARING PLAN TRUST 2015 454445618 2016-07-27 LEAP THE POND LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, SUITE 1-5, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
LEAP THE POND LLC 401 K PROFIT SHARING PLAN TRUST 2014 454445618 2015-07-27 LEAP THE POND LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
DAVID FURTH Agent 15 CARDINAL LANE, WESTPORT, CT, 06880, United States alow@leapthepond.com 15 CARDINAL LANE, WESTPORT, CT, 06880, United States

Officer

Name Role Business address E-Mail Residence address
ANDREA LOW Officer 3 SCHOONER LANE, UNIT 1-5, MILFORD, CT, 06460, United States No data 59 GLEN HILL ROAD, WILTON, CT, 06897, United States
NANCY FLISS Officer 3 SCHOONER LANE, UNIT 1-5, MILFORD, CT, 06460, United States No data 182 NECK RD, MADISON, CT, 06443, United States
DAVID FURTH Officer 3 SCHOONER LANE, UNIT 1-5, MILFORD, CT, 06460, United States alow@leapthepond.com 15 CARDINAL LANE, WESTPORT, CT, 06880, United States

History

Type Old value New value Date of change
Name change LEAP THE POND, LLC A2 Legacy Subsidiary LLC 2021-10-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011958058 2023-09-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011829187 2023-06-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010128092 2021-10-08 2021-10-08 Name Change Amendment Certificate of Amendment No data
0006031202 2018-01-24 No data Annual Report Annual Report 2018
0005772668 2017-02-22 No data Annual Report Annual Report 2017
0005574663 2016-05-25 No data Annual Report Annual Report 2015
0005574667 2016-05-25 No data Annual Report Annual Report 2016
0005048250 2014-02-03 No data Designation Of Address Designation Of Address No data
0005026838 2014-01-27 No data Annual Report Annual Report 2014
0004797793 2013-02-05 No data Annual Report Annual Report 2013

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website