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DIRECT WINES, INC.

Company Details

Entity Name: DIRECT WINES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 10 Oct 2013 (Companies founded in October 2013)
Business ALEI: 1120818
Annual report due: 10 Oct 2025
NAICS code: 541613 - Marketing Consulting Services
Business address: 20 MARSHALL STREET, SOUTH NORWALK, CT, 06854, United States
Mailing address: 20 MARSHALL STREET, SOUTH NORWALK, CT, United States, 06854
ZIP code: 06854 (Companies in Fairfield, 06854)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT WINES, INC. 401(K) PLAN 2023 611722768 2024-04-16 DIRECT WINES, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 424800
Sponsor’s telephone number 2032866131
Plan sponsor’s address 20 MARSHALL ST, NORWALK, CT, 068542256

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-16
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
DIRECT WINES, INC. 401(K) PLAN 2022 611722768 2023-03-21 DIRECT WINES, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 424800
Sponsor’s telephone number 2032866131
Plan sponsor’s address 20 MARSHALL ST, NORWALK, CT, 068542256

Signature of
Role Plan administrator
Date 2023-03-20
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-20
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
DIRECT WINES, INC. 401(K) PLAN 2021 611722768 2022-04-14 DIRECT WINES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 424800
Sponsor’s telephone number 2032866131
Plan sponsor’s address 20 MARSHALL ST, NORWALK, CT, 068542256

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
DIRECT WINES, INC. 401(K) PLAN 2020 611722768 2021-07-21 DIRECT WINES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 424800
Sponsor’s telephone number 2032866131
Plan sponsor’s address 20 MARSHALL ST, NORWALK, CT, 068542256

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
DIRECT WINES, INC. 401(K) PLAN 2019 611722768 2020-03-23 DIRECT WINES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 424800
Sponsor’s telephone number 2032866131
Plan sponsor’s address 20 MARSHALL ST, NORWALK, CT, 068542256

Signature of
Role Plan administrator
Date 2020-03-23
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-23
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
DIRECT WINES, INC. 401(K) PLAN 2018 611722768 2019-05-09 DIRECT WINES, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 424800
Sponsor’s telephone number 2032866131
Plan sponsor’s address 20 MARSHALL ST, NORWALK, CT, 068542256

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-08
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
DIRECT WINES, INC. 401(K) PLAN 2017 611722768 2018-05-17 DIRECT WINES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 424800
Sponsor’s telephone number 2032866131
Plan sponsor’s address 20 MARSHALL ST, NORWALK, CT, 068542256

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing NEIL RHODES
Valid signature Filed with authorized/valid electronic signature
DIRECT WINES, INC. 2016 611722768 2017-03-24 DIRECT WINES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 424800
Sponsor’s telephone number 2032866131
Plan sponsor’s address 20 MARSHALL ST STE 320, NORWALK, CT, 068542231

Signature of
Role Plan administrator
Date 2017-03-24
Name of individual signing JENNIFER PALUMBO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
DUNCAN MUGGOCH Director 20 MARSHALL STREET, SOUTH NORWALK, CT, 06854, United States 20 MARSHALL STREET, SOUTH NORWALK, CT, 06854, United States

Officer

Name Role Business address Residence address
NEIL RHODES Officer 20 MARSHALL STREET, SOUTH NORWALK, CT, 06854, United States 62 Shorefront Park, Norwalk, CT, 06854-3716, United States
ADRIAN BENTHAM Officer 20 MARSHALL STREET, SOUTH NORWALK, CT, 06854, United States 20 MARSHALL STREET, SOUTH NORWALK, CT, 06854, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012332585 2024-10-08 No data Annual Report Annual Report No data
BF-0011314753 2023-10-05 No data Annual Report Annual Report No data
BF-0010360510 2022-10-06 No data Annual Report Annual Report 2022
BF-0010469356 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009819278 2021-09-14 No data Annual Report Annual Report No data
0007009364 2020-10-28 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006648122 2019-09-23 No data Annual Report Annual Report 2019
0006253267 2018-10-01 No data Annual Report Annual Report 2018

Related by officers

NEIL RHODES

THE NEUROFEEDBACK COACH LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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