| Entity Name: | EDELWEISS V LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Feb 2016 (Companies founded in February 2016) |
| Business ALEI: | 1199303 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 3344 Peachtree Rd NE, Atlanta, GA, 30326-4801, United States |
| Mailing address: | C/O Pathstone, P.O. Box 52047, Atlanta, GA, United States, 30355 |
| Mailing jurisdiction address: | THE CORPORATION TRUST COMPANY 1209 ORANGE STREET CORPORATION TRUST COMPANY, WILMINGTON, DE, 19801, United States |
| Office jurisdiction address: | THE CORPORATION TRUST COMPANY 1209 ORANGE STREET CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | ede001acct@pathstone.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDELWEISS V LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 811365907 | 2022-07-12 | EDELWEISS V LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | KATHRYN H SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2036716088 |
| Plan sponsor’s address | 1035 COLEMAN ROAD, CHESHIRE, CT, 06410 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-12 |
| Name of individual signing | KATHRYN H SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2036716088 |
| Plan sponsor’s address | 1035 COLEMAN ROAD, CHESHIRE, CT, 06410 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-26 |
| Name of individual signing | KATHRYN H SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2036716088 |
| Plan sponsor’s address | 1035 COLEMAN ROAD, CHESHIRE, CT, 06410 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-07 |
| Name of individual signing | KATHRYN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER TAUCK | Officer | C/O Pathstone, PO Box 52047, Atlanta, GA, 30355, United States | 272 HILLSPOINT ROAD, WESTPORT, CT, 06880, United States |
| KATHY SMITH | Officer | C/O PATHSTONE, PO BOX 52047, ATLANTA, GA, 30355, United States | 12083 Wicklow Ln, Naples, FL, 34120-4395, United States |
| WILL MAHAR | Officer | C/O PATHSTONE, PO BOX 52047, ATLANTA, GA, 30355, United States | 7W Fort Mason, San Francisco, CA, 94123-1322, United States |
| ARTHUR C. TAUCK III | Officer | C/O Pathstone, PO Box 52047, Atlanta, GA, 30355, United States | 1359 Taughannock Blvd, Ithaca, NY, 14850-9507, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012609980 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0012585317 | 2024-03-15 | 2024-03-15 | Change of Agent | Agent Change | No data |
| BF-0012584370 | 2024-03-14 | 2024-03-14 | Change of Agent | Agent Change | No data |
| BF-0011443898 | 2023-03-24 | No data | Annual Report | Annual Report | No data |
| BF-0010219333 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007149610 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006879012 | 2020-04-08 | No data | Annual Report | Annual Report | 2020 |
| 0006453271 | 2019-03-12 | 2019-03-12 | Change of Email Address | Business Email Address Change | No data |
| 0006453057 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006196921 | 2018-06-08 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
