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DMW ENTERPRISES LLC

Company Details

Entity Name: DMW ENTERPRISES LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 23 Aug 2017
Business ALEI: 1248162
Annual report due: 31 Mar 2025
NAICS code: 722410 - Drinking Places (Alcoholic Beverages)
Business address: 1053 POST ROAD, DARIEN, CT, 06820, United States
Mailing address: 1053 POST ROAD, DARIEN, CT, United States, 06820
ZIP code: 06820
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: swags5168@gmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMW ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 822628401 2024-05-15 DMW ENTERPRISES LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8453236737
Plan sponsor’s address 1053 POST RD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing DAVID WAGNER
Valid signature Filed with authorized/valid electronic signature
DMW ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 822628401 2023-09-13 DMW ENTERPRISES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8453236737
Plan sponsor’s address 1053 POST RD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing DAVID WAGNER
Valid signature Filed with authorized/valid electronic signature
DMW ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 822628401 2022-08-17 DMW ENTERPRISES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8453236737
Plan sponsor’s address 1053 POST RD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2022-08-17
Name of individual signing DAVID WAGNER
Valid signature Filed with authorized/valid electronic signature
DMW ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 822628401 2021-04-03 DMW ENTERPRISES LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8453236737
Plan sponsor’s address 1053 POST RD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2021-04-03
Name of individual signing DAVID WAGNER
Valid signature Filed with authorized/valid electronic signature
DMW ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 822628401 2020-04-17 DMW ENTERPRISES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8453236737
Plan sponsor’s address 1053 POST RD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2020-04-17
Name of individual signing DAVID M WAGNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID WAGNER Agent 1053 POST ROAD, DARIEN, CT, 06820, United States 1053 POST ROAD, DARIEN, CT, 06820, United States +1 845-323-6737 david.marc.wagner@gmail.com 320 Boston Post Road, DARIEN, CT, 06820, United States

Officer

Name Role Business address Phone E-Mail Residence address
DAVID WAGNER Officer 1053 POST ROAD, DARIEN, NY, 06820, United States +1 845-323-6737 david.marc.wagner@gmail.com 320 Boston Post Road, DARIEN, CT, 06820, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LIP.0015585 PACKAGE STORE LIQUOR ACTIVE CURRENT 2018-03-06 2024-03-06 2025-03-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012108047 2024-03-09 No data Annual Report Annual Report No data
BF-0011336870 2023-03-01 No data Annual Report Annual Report No data
BF-0010233536 2022-02-02 No data Annual Report Annual Report 2022
0007169009 2021-02-17 No data Annual Report Annual Report 2021
0007168994 2021-02-17 No data Annual Report Annual Report 2020
0006363325 2019-02-05 No data Annual Report Annual Report 2019
0006282978 2018-11-27 2018-11-27 Change of Agent Agent Change No data
0006234111 2018-08-13 2018-08-13 Change of Agent Address Agent Address Change No data
0006050840 2018-02-01 No data Annual Report Annual Report 2018
0005924200 2017-09-12 2017-09-12 Change of Agent Agent Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website