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NEW ENGLAND GREENS, LLC

Headquarter

Company Details

Entity Name: NEW ENGLAND GREENS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 16 Dec 2004
Business ALEI: 0805138
Annual report due: 31 Mar 2025
NAICS code: 311999 - All Other Miscellaneous Food Manufacturing
Business address: 1 WATERVIEW DRIVE SUITE 103 SUITE 103, SHELTON, CT, 06484, United States
Mailing address: 1 WATERVIEW DRIVE SUITE 103, SHELTON, CT, United States, 06484
ZIP code: 06484
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: jsantiago@vibranthealth.com

Links between entities

Type Company Name Company Number State
Headquarter of NEW ENGLAND GREENS, LLC, NEW YORK 5624738 NEW YORK
Headquarter of NEW ENGLAND GREENS, LLC, FLORIDA M19000009113 FLORIDA
Headquarter of NEW ENGLAND GREENS, LLC, KENTUCKY 1145117 KENTUCKY
Headquarter of NEW ENGLAND GREENS, LLC, COLORADO 20191744732 COLORADO
Headquarter of NEW ENGLAND GREENS, LLC, ILLINOIS LLC_08117861 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIBRANT HEALTH 401(K) PLAN 2023 202060312 2024-10-14 NEW ENGLAND GREENS, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 2039228000
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 1 WATERVIEW DRIVE, SUITE 103, SHELTON, CT, 06484
VIBRANT HEALTH 401(K) PLAN 2022 202060312 2023-10-13 NEW ENGLAND GREENS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 2039228000
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 1 WATERVIEW DRIVE, SUITE 103, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing JEFF SANTIAGO
Valid signature Filed with authorized/valid electronic signature
VIBRANT HEALTH 401(K) PLAN 2021 202060312 2022-10-12 NEW ENGLAND GREENS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 2039228000
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 1 WATERVIEW DRIVE, SUITE 103, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature
VIBRANT HEALTH 401(K) PLAN 2020 202060312 2021-10-07 NEW ENGLAND GREENS, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 8608244040
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 1 WATERVIEW DRIVE, SUITE 103, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature
VIBRANT HEALTH 401(K) PLAN 2019 202060312 2020-09-30 NEW ENGLAND GREENS, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 8608244040
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 1 WATERVIEW DRIVE, SUITE 103, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2020-09-30
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-29
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature
VIBRANT HEALTH 401(K) PLAN 2018 202060312 2019-10-16 NEW ENGLAND GREENS, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 8608244040
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 1 WATERVIEW DRIVE, SUITE 103, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2019-10-16
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature
VIBRANT HEALTH 401(K) PLAN 2017 202060312 2018-10-15 NEW ENGLAND GREENS, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 8608244040
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 1 WATERVIEW DRIVE, SUITE 103, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature
VIBRANT HEALTH 401(K) PLAN 2016 202060312 2017-09-21 NEW ENGLAND GREENS, LLC 49
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 8608244040
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 1 WATERVIEW DRIVE, SUITE 103, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2017-09-21
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-21
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature
VIBRANT HEALTH 401(K) PLAN 2016 202060312 2018-10-15 NEW ENGLAND GREENS, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 8608244040
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 1 WATERVIEW DRIVE, SUITE 103, SHELTON, CT, 06484

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature
VIBRANT HEALTH 401(K) PLAN 2015 202060312 2016-07-19 NEW ENGLAND GREENS, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621399
Sponsor’s telephone number 8608244040
Plan sponsor’s DBA name VIBRANT HEALTH
Plan sponsor’s address 99 RAILROAD STREET, CANAAN, CT, 06018

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing PAIGE PARKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Theodore Parker Officer 1 WATERVIEW DRIVE SUITE 103 SUITE 103, SHELTON, CT, 06484, United States 99 Neptune Dr, Groton, CT, 06340-5421, United States
Paige Johnson-Parker Officer 1 WATERVIEW DRIVE SUITE 103 SUITE 103, SHELTON, CT, 06484, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013275674 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012767836 2024-09-16 2024-09-16 Amendment Certificate of Amendment No data
BF-0012138455 2024-01-31 No data Annual Report Annual Report No data
BF-0011164490 2023-01-24 No data Annual Report Annual Report No data
BF-0011005633 2022-09-14 2022-09-14 Interim Notice Interim Notice No data
BF-0010300811 2022-01-17 No data Annual Report Annual Report 2022
0007280433 2021-04-01 No data Annual Report Annual Report 2021
0007030186 2020-12-02 No data Annual Report Annual Report 2020
0006690527 2019-12-03 2019-12-03 Change of Agent Agent Change No data
0006648054 2019-09-20 2019-09-20 Interim Notice Interim Notice No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website