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  5. FAMILY FORD, INC.

FAMILY FORD, INC.

Company Details

Entity Name: FAMILY FORD, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 29 Dec 1982
Business ALEI: 0137866
Business address: 1200 WOLCOTT STREET, WATERBURY, CT, 06705
ZIP code: 06705
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: COREY@SHAKERAUTOGROUP.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAMILY FORD, INC. 401(K) SAVINGS PLAN 2023 043459007 2024-09-17 FAMILY FORD, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441110
Sponsor’s telephone number 8607451111
Plan sponsor’s address 65 HAZARD AVENUE, ENFIELD, CT, 06082

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE D201, STRATHAM, NH, 03885
Administrator’s telephone number 6033577220

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-17
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
FAMILY FORD, INC. 401(K) SAVINGS PLAN 2022 043459007 2023-07-28 FAMILY FORD, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441110
Sponsor’s telephone number 8607451111
Plan sponsor’s address 65 HAZARD AVENUE, ENFIELD, CT, 06082

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360,LLC
Plan administrator’s address 118 PORTSMOUTH AVE., STE D201, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-28
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
FAMILY FORD, INC. 401(K) SAVINGS PLAN 2021 043459007 2022-10-03 FAMILY FORD, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441110
Sponsor’s telephone number 8607451111
Plan sponsor’s address 65 HAZARD AVENUE, ENFIELD, CT, 06082

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, INC
Plan administrator’s address 118 PORTSMOUTH AVE., STE D201, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
FAMILY FORD, INC. 401(K) SAVINGS PLAN 2020 043459007 2021-07-06 FAMILY FORD, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441110
Sponsor’s telephone number 8607451111
Plan sponsor’s address 65 HAZARD AVENUE, ENFIELD, CT, 06082

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE A2, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920
FAMILY FORD, INC. 401(K) SAVINGS PLAN 2019 043459007 2020-09-22 FAMILY FORD, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441110
Sponsor’s telephone number 8607451111
Plan sponsor’s address 65 HAZARD AVENUE, ENFIELD, CT, 06082

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE A2, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920
FAMILY FORD, INC. 401(K) SAVINGS PLAN 2018 043459007 2019-10-02 FAMILY FORD, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441110
Sponsor’s telephone number 8607451111
Plan sponsor’s address 65 HAZARD AVENUE, ENFIELD, CT, 06082

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE A2, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920
FAMILY FORD, INC. 401(K) SAVINGS PLAN 2017 043459007 2018-09-04 FAMILY FORD, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 441110
Sponsor’s telephone number 8607451111
Plan sponsor’s address 65 HAZARD AVENUE, ENFIELD, CT, 06082

Plan administrator’s name and address
Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE A2, STRATHAM, NH, 03885
Administrator’s telephone number 6037789920
FAMILY FORD, INC 401(K) SAVINGS PLAN 2016 043459007 2017-10-13 FAMILY FORD, INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 441110
Sponsor’s telephone number 4137860430
Plan sponsor’s address 65 HAZERD AVENUE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JACQUELYN GORDON
Valid signature Filed with authorized/valid electronic signature
FAMILY FORD, INC 401(K) SAVINGS PLAN 2015 043459007 2016-06-30 FAMILY FORD, INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 441110
Sponsor’s telephone number 4137860430
Plan sponsor’s address 65 HAZERD AVENUE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing JACQUELYN GORDON
Valid signature Filed with authorized/valid electronic signature
FAMILY FORD, INC 401(K) SAVINGS PLAN 2014 043459007 2015-07-23 FAMILY FORD, INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 441110
Sponsor’s telephone number 4137860430
Plan sponsor’s address 65 HAZERD AVENUE, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing JACQUELYN GORDON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
COREY E. SHAKER Agent 1200 WOLCOTT STREET, WATERBURY, CT, 06705, United States COREY@SHAKERAUTOGROUP.COM 5 GATEPOST LN, WOODBURY, CT, 06798, United States

Officer

Name Role Business address Residence address
JANET SHAKER Officer 1200 WOLCOTT STREET, WATERBURY, CT, 06705, United States 228 HARWOOD ROAD, WATERBURY, CT, 06706, United States
COREY EDWARD SHAKER Officer 1200 WOLCOTT ST., WATERBURY, CT, 06705, United States 5 GATE POST LANE, WOODBURY, CT, 06798, United States
RICHARD SHAKER Officer 1200 WOLCOTT ST., WATERBURY, CT, 06705, United States 172 BATESWOOD RD., WATERBURY, CT, 06706, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010963372 2022-08-10 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010589817 2022-05-12 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004349290 2010-12-29 No data Annual Report Annual Report 2010
0004117330 2010-01-21 No data Annual Report Annual Report 2009
0003844469 2008-12-01 No data Annual Report Annual Report 2008
0003618945 2008-01-25 No data Annual Report Annual Report 2007
0003552115 2007-10-05 2007-10-05 Change of Agent Agent Change No data
0003522435 2007-08-24 No data Interim Notice Interim Notice No data
0003522423 2007-08-24 No data Annual Report Annual Report 2006
0003317202 2006-10-17 No data Interim Notice Interim Notice No data

Related by officers

COREY E. SHAKER

SHAKER'S INC. E R R ENTERPRISES, INC. SHAKER'S LINCOLN/MERCURY AUTO CARE, INC. SHAKER ENTERPRISES, LLC 1230 MAIN STREET, LLC GATE POST AVIATION, LLC SHAKER MOTORS, INC. 68 WATERBURY ROAD, LLC 59 WATERBURY ROAD, LLC SHAKER WATERTOWN HOLDINGS, INC.

JANET SHAKER

1200 WOLCOTT ROAD, LLC

COREY EDWARD SHAKER

SHAKER'S LINCOLN/MERCURY AUTO CARE, INC.

RICHARD SHAKER

LORNA SHAKER, LLC EDICK LEASING CO., INC. FAMILY RENTAL INCORPORATED CONNECTICUT LINCOLN MERCURY DEALERS ASSOCIATION, INC.

Related by address

1200 WOLCOTT STREET, WATERBURY, CT, 06705

APPLE AUTO WHOLESALERS OF WATERBURY LLC FAMILY RENTAL INCORPORATED

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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