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THE HEALTHY CHILD, LLC

Company Details

Entity Name: THE HEALTHY CHILD, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Dissolved
Date Formed: 17 Nov 2006
Date of dissolution: 15 Feb 2021
Business ALEI: 0879518
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 18 BROOKSIDE ROAD, DARIEN, CT, 06820, United States
Mailing address: 745 POST ROAD, DARIEN, CT, United States, 06820
ZIP code: 06820
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: mykiddoc@yahoo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2021 205960055 2022-02-10 THE HEALTHY CHILD, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 745 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2022-02-10
Name of individual signing JAYNE PROVENZANO
Valid signature Filed with authorized/valid electronic signature
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2020 205960055 2021-07-08 THE HEALTHY CHILD, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 745 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing JAYNE PROVENZANO
Valid signature Filed with authorized/valid electronic signature
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2019 205960055 2020-08-27 THE HEALTHY CHILD, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 745 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2020-08-27
Name of individual signing JAYNE PROVENZANO
Valid signature Filed with authorized/valid electronic signature
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2018 205960055 2019-06-27 THE HEALTHY CHILD, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 745 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing JAYNE PROVENZANO
Valid signature Filed with authorized/valid electronic signature
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2017 205960055 2018-10-08 THE HEALTHY CHILD, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 745 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2018-10-08
Name of individual signing JAYNE PROVENZANO
Valid signature Filed with authorized/valid electronic signature
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2016 205960055 2017-10-09 THE HEALTHY CHILD, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 745 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2017-10-09
Name of individual signing JAYNE PROVENZANO
Valid signature Filed with authorized/valid electronic signature
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2015 205960055 2016-07-21 THE HEALTHY CHILD, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 745 POST ROAD, DARIEN, CT, 06820
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2014 205960055 2015-07-24 THE HEALTHY CHILD, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 745 POST ROAD, DARIEN, CT, 06820
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2013 205960055 2014-10-06 THE HEALTHY CHILD, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 722 POST ROAD, DARIEN, CT, 06820
THE HEALTHY CHILD, LLC RETIREMENT PLAN 2012 205960055 2013-06-28 THE HEALTHY CHILD, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 2036556000
Plan sponsor’s address 722 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing CECILE WINDELS, M.D.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing CECILE WINDELS, M.D.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
CECILE P. WINDELS M.D. Officer 745 POST ROAD, DARIEN, CT, 06820, United States 18 BROOKSIDE ROAD, DARIEN, CT, 06820, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007157704 2021-02-15 2021-02-15 Dissolution Certificate of Dissolution No data
0006767621 2020-02-20 No data Annual Report Annual Report 2020
0006387075 2019-02-16 No data Annual Report Annual Report 2019
0006262269 2018-10-22 No data Annual Report Annual Report 2018
0005949527 2017-10-20 No data Annual Report Annual Report 2017
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005692014 2016-11-09 No data Annual Report Annual Report 2016
0005526638 2016-04-01 No data Annual Report Annual Report 2015
0005346200 2015-06-10 No data Annual Report Annual Report 2013
0005346203 2015-06-10 No data Annual Report Annual Report 2014

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website