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A2 Legacy Subsidiary LLC

Company Details

Entity Name: A2 Legacy Subsidiary LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 02 Feb 2012
Business ALEI: 1060716
Annual report due: 31 Mar 2019
Business address: 3 SCHOONER LANE UNIT 1-5, MILFORD, CT, 06460
ZIP code: 06460
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: alow@leapthepond.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEAP THE POND LLC 401(K) PROFIT SHARING PLAN 2018 454445618 2019-12-10 LEAP THE POND LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, SUITE 1-5, MILFORD, CT, 064603377

Signature of

Role Plan administrator
Date 2019-12-10
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-10
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
LEAP THE POND LLC 401(K) PROFIT SHARING PLAN 2018 454445618 2019-06-28 LEAP THE POND LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, SUITE 1-5, MILFORD, CT, 064603377

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
LEAP THE POND LLC 401(K) PROFIT SHARING PLAN 2017 454445618 2018-10-09 LEAP THE POND LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, SUITE 1-5, MILFORD, CT, 064603377

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
LEAP THE POND LLC 401 K PROFIT SHARING PLAN TRUST 2015 454445618 2016-07-27 LEAP THE POND LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, SUITE 1-5, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature
LEAP THE POND LLC 401 K PROFIT SHARING PLAN TRUST 2014 454445618 2015-07-27 LEAP THE POND LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2033619200
Plan sponsor’s address 3 SCHOONER LANE, MILFORD, CT, 06460

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing ANDREA LOW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
DAVID FURTH Agent 15 CARDINAL LANE, WESTPORT, CT, 06880, United States alow@leapthepond.com 15 CARDINAL LANE, WESTPORT, CT, 06880, United States

Officer

Name Role Business address E-Mail Residence address
ANDREA LOW Officer 3 SCHOONER LANE, UNIT 1-5, MILFORD, CT, 06460, United States No data 59 GLEN HILL ROAD, WILTON, CT, 06897, United States
DAVID FURTH Officer 3 SCHOONER LANE, UNIT 1-5, MILFORD, CT, 06460, United States alow@leapthepond.com 15 CARDINAL LANE, WESTPORT, CT, 06880, United States
NANCY FLISS Officer 3 SCHOONER LANE, UNIT 1-5, MILFORD, CT, 06460, United States No data 182 NECK RD, MADISON, CT, 06443, United States

History

Type Old value New value Date of change
Name change LEAP THE POND, LLC A2 Legacy Subsidiary LLC 2021-10-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011958058 2023-09-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011829187 2023-06-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010128092 2021-10-08 2021-10-08 Name Change Amendment Certificate of Amendment No data
0006031202 2018-01-24 No data Annual Report Annual Report 2018
0005772668 2017-02-22 No data Annual Report Annual Report 2017
0005574663 2016-05-25 No data Annual Report Annual Report 2015
0005574667 2016-05-25 No data Annual Report Annual Report 2016
0005048250 2014-02-03 No data Designation Of Address Designation Of Address No data
0005026838 2014-01-27 No data Annual Report Annual Report 2014
0004797793 2013-02-05 No data Annual Report Annual Report 2013

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website