| Entity Name: | WINDCREST DISCOVERY INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Jan 2007 |
| Business ALEI: | 0887152 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 40 RICHARDS AVENUE 3RD FLOOR, NORWALK, CT, 06854, United States |
| Mailing address: | 40 RICHARDS AVENUE 3RD FLOOR, NORWALK, CT, United States, 06854 |
| Mailing jurisdiction address: | 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06854 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | info@wdinvestments.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1349869 | 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897 | 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897 | 203-529-4300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2009-11-12 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-08-10
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2009-08-10 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-05-11
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2009-05-11 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-02-09
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2009-02-09 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-11-10
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2008-11-10 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-11
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2008-08-11 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-12
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2008-05-12 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-12
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2008-02-12 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-11-09
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2007-11-09 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-08-06
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2007-08-06 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-05-11
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2007-05-11 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-02-12
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2007-02-12 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-11-13
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2006-11-13 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-08-10
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2006-08-10 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-05-11
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2006-05-11 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-02-14
| Form type | 13F-HR |
| File number | 028-11649 |
| Filing date | 2006-02-14 |
| Reporting date | 2005-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINDCREST DISCOVERY INVESTMENTS, LLC 401(K) PLAN | 2013 | 412026621 | 2014-07-01 | WINDCREST DISCOVERY INVESTMENTS, LLC | 5 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | DAVID EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2035294300 |
| Plan sponsor’s address | 40 RICHARDS AVE 3RD FL, NORWALK, CT, 06854 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | DAVID EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2035294300 |
| Plan sponsor’s address | 40 RICHARDS AVE 3RD FL, NORWALK, CT, 06854 |
Plan administrator’s name and address
| Administrator’s EIN | 412026621 |
| Plan administrator’s name | WINDCREST DISCOVERY INVESTMENTS, LLC |
| Plan administrator’s address | 40 RICHARDS AVE 3RD FL, NORWALK, CT, 06854 |
| Administrator’s telephone number | 2035294300 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | DAVID EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2035294300 |
| Plan sponsor’s address | 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897 |
Plan administrator’s name and address
| Administrator’s EIN | 412026621 |
| Plan administrator’s name | WINDCREST DISCOVERY INVESTMENTS, LLC |
| Plan administrator’s address | 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897 |
| Administrator’s telephone number | 2035294300 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-24 |
| Name of individual signing | DAVID EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2035294300 |
| Plan sponsor’s address | 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897 |
Plan administrator’s name and address
| Administrator’s EIN | 412026621 |
| Plan administrator’s name | WINDCREST DISCOVERY INVESTMENTS, LLC |
| Plan administrator’s address | 57 DANBURY ROAD, SUITE 204, WILTON, CT, 06897 |
| Administrator’s telephone number | 2035294300 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-08 |
| Name of individual signing | DAVID EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-08 |
| Name of individual signing | DAVID EDWARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID J. EDWARDS | Officer | 40 RICHARDS AVENUE, NORWALK, CT, 06854, United States | 55 CENTER ST., WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007047126 | 2020-12-30 | 2020-12-30 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006890984 | 2020-04-23 | No data | Annual Report | Annual Report | 2019 |
| 0006890987 | 2020-04-23 | No data | Annual Report | Annual Report | 2020 |
| 0006318214 | 2019-01-11 | No data | Annual Report | Annual Report | 2018 |
| 0005786981 | 2017-03-08 | No data | Annual Report | Annual Report | 2017 |
| 0005502120 | 2016-03-04 | No data | Annual Report | Annual Report | 2016 |
| 0005468269 | 2016-01-21 | No data | Annual Report | Annual Report | 2015 |
| 0005265982 | 2015-01-26 | No data | Annual Report | Annual Report | 2014 |
| 0005265973 | 2015-01-26 | No data | Annual Report | Annual Report | 2013 |
| 0004524459 | 2012-02-10 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
