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CARWILD CORPORATION

Company Details

Entity Name: CARWILD CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 Oct 1993
Business ALEI: 0290885
Annual report due: 12 Oct 2025
NAICS code: 339112 - Surgical and Medical Instrument Manufacturing
Business address: 3 STATE PIER ROAD, NEW LONDON, CT, 06320, United States
Mailing address: 3 STATE PIER ROAD, NEW LONDON, CT, United States, 06320
ZIP code: 06320
County: New London
Place of Formation: DELAWARE
E-Mail: heather@carwild.net

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARWILD CORPORATION 401(K) 2023 060973518 2024-07-22 CARWILD CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 339110
Sponsor’s telephone number 8604424914
Plan sponsor’s address 3 STATE PIER RD, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing HEATHER SCHRYVER
Valid signature Filed with authorized/valid electronic signature
CARWILD CORPORATION 401(K) 2022 060973518 2023-08-29 CARWILD CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 339110
Sponsor’s telephone number 8604424914
Plan sponsor’s address 3 STATE PIER RD, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2023-08-29
Name of individual signing HEATHER SCHRYVER
Valid signature Filed with authorized/valid electronic signature
CARWILD CORPORATION 401(K) 2021 060973518 2022-10-03 CARWILD CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 339110
Sponsor’s telephone number 8604424914
Plan sponsor’s address 3 STATE PIER RD, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing HEATHER SCHRYVER
Valid signature Filed with authorized/valid electronic signature
CARWILD CORPORATION 401(K) 2020 060973518 2021-07-20 CARWILD CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 339110
Sponsor’s telephone number 8604424914
Plan sponsor’s address 3 STATE PIER RD, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing HEATHER SCHRYVER
Valid signature Filed with authorized/valid electronic signature
CARWILD CORPORATION 401(K) 2019 060973518 2020-07-20 CARWILD CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 339110
Sponsor’s telephone number 8604424914
Plan sponsor’s address 3 STATE PIER RD, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing HEATHER SCHRYVER
Valid signature Filed with authorized/valid electronic signature
CARWILD CORPORATION PROFIT SHARING AND 401K PLAN 2010 060973518 2011-10-14 CARWILD CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339110
Sponsor’s telephone number 8604424914
Plan sponsor’s address 3 STATE PIER ROAD, NEW LONDON, CT, 063205817

Plan administrator’s name and address

Administrator’s EIN 060973518
Plan administrator’s name CARWILD CORPORATION
Plan administrator’s address 3 STATE PIER ROAD, NEW LONDON, CT, 063205817
Administrator’s telephone number 8604424914

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing REBECCA WILDSTEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
GAIL WILDSTEIN Officer 3 STATE PIER ROAD, NEW LONDON, CT, 06320, United States 87 SPICER HILL ROAD, LEDYARD, CT, 06339, United States
RICHARD S. CODY Officer 34 CHURCH STREET, P.O. BOX 425, MYSTIC, CT, 06355, United States 39 PEARL ST, MYSTIC, CT, 06355, United States
DAVID WILDSTEIN Officer 3 STATE PIER ROAD, NEW LONDON, CT, 06320, United States 40 CHATHAM HILL, SOUTH GLASTONBURY, CT, 06073, United States
REBECCA WILDSTEIN Officer 3 STATE PIER ROAD, NEW LONDON, CT, 06320, United States 10 Quinn Rd, Marlborough, CT, 06447-1513, United States
JOEL S. WILDSTEIN Officer 3 STATE PIER ROAD, NEW LONDON, CT, 06320, United States 87 SPICER HILL ROAD, LEDYARD, CT, 06339, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CSM.0001083 MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES ACTIVE CURRENT 2017-02-22 2024-07-01 2025-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013273998 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012291176 2024-11-26 No data Annual Report Annual Report No data
BF-0011253444 2023-09-27 No data Annual Report Annual Report No data
BF-0010202720 2022-10-24 No data Annual Report Annual Report 2022
BF-0009818177 2021-10-18 No data Annual Report Annual Report No data
0007005605 2020-10-20 No data Annual Report Annual Report 2020
0006657795 2019-10-09 No data Annual Report Annual Report 2019
0006267167 2018-10-29 No data Annual Report Annual Report 2018
0006267165 2018-10-29 No data Annual Report Annual Report 2017
0006267162 2018-10-29 No data Annual Report Annual Report 2016

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website