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 | |||||||||||||||||||||||
|
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