| Entity Name: | WEEDEN PRIME SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 06 Jun 2013 (Companies founded in June 2013) |
| Business ALEI: | 1109154 |
| Business address: | 145 MASON STREET, GREENWICH, CT, 06830 |
| Mailing address: | No information provided |
| Office jurisdiction address: | C/O WEEDEN & CO. L.P. 145 MASON STREET, GREENWICH, CT, 06830, |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | justyna.keilty@weedenprime.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEEDEN PRIME SERVICES, LLC. | 2016 | 271732262 | 2019-08-06 | WEEDEN PRIME SERVICES, LLC. | 26 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-08-06 |
| Name of individual signing | JUSTYNA K KEILTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-08-06 |
| Name of individual signing | JUSTYNA K KEILTY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL MOOK | Officer | C.O WEEDEN & CO LP, 145 MASON ST, GREENWICH, CT, 06830, United States | 23 LAWRIDGE DR, RYE BROOK, NY, 10573, United States |
| ANDREW FORMATO | Officer | C/O WEEDEN & CO. L.P., 145 MASON STREET, GREENWICH, CT, 06830, United States | 35 ALDER LANE, BRONXVILLE, NY, 10708, United States |
| JOHN MITCHELL | Officer | C/O WEEDEN & CO LP, 145 MASON STREET, GREENWICH, CT, 06830, United States | 19 Taylor Ter, New Milford, CT, 06776-2909, United States |
| CHRISTOPHER MAHLER | Officer | C/O WEEDEN & CO. L.P., 145 MASON STREET, GREENWICH, CT, 06830, United States | 75 NORTHWOODS RD, MANHASSET, NY, 11030, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SAXIS GROUP, LLC | WEEDEN PRIME SERVICES, LLC | 2013-06-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011730652 | 2023-03-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011524542 | 2022-12-09 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005112579 | 2014-05-27 | No data | Annual Report | Annual Report | 2014 |
| 0004886770 | 2013-06-28 | No data | Amendment | Amend Name | No data |
| 0004873539 | 2013-06-06 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
