| Entity Name: | DWM HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Dec 2007 |
| Business ALEI: | 0920868 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 100 First Stamford Place, STAMFORD, CT, 06902, United States |
| Mailing address: | 100 First Stamford Place, 4th Floor, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | odette@dwmarkets.com |
| Name | Role |
|---|---|
| DEVELOPING WORLD MARKETS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD A. MARSHALL | Officer | 100 First Stamford Place, 4th Floor, STAMFORD, CT, 06902, United States | No data |
| PETER H. JOHNSON | Officer | 100 First Stamford Place, 4th Floor, STAMFORD, CT, 06902, United States | 12 BAYBERRY LANE, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012288833 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011282471 | 2023-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0011536776 | 2022-12-20 | 2022-12-20 | Interim Notice | Interim Notice | No data |
| BF-0010406431 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010444848 | 2022-02-11 | 2022-02-11 | Change of Business Address | Business Address Change | No data |
| 0007100427 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006770230 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006373289 | 2019-02-08 | No data | Annual Report | Annual Report | 2019 |
| 0006025138 | 2018-01-22 | No data | Annual Report | Annual Report | 2018 |
| 0005971470 | 2017-11-22 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
