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EDELWEISS V LLC

Company Details

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

form 5500

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
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 2022-07-12
Name of individual signing KATHRYN H SMITH
Valid signature Filed with authorized/valid electronic signature
EDELWEISS V LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 811365907 2021-04-12 EDELWEISS V LLC 2
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
EDELWEISS V LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 811365907 2020-06-26 EDELWEISS V LLC 2
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
EDELWEISS V LLC 401 K PROFIT SHARING PLAN TRUST 2018 811365907 2019-05-07 EDELWEISS V LLC 1
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

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