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KOLMAR AMERICAS, INC.

Company Details

Entity Name: KOLMAR AMERICAS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 05 Feb 1997 (Companies founded in February 1997)
Business ALEI: 0554011
Annual report due: 05 Feb 2025
NAICS code: 424690 - Other Chemical and Allied Products Merchant Wholesalers
Business address: 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States
Mailing address: 3 Corporate Drive, Suite 500, Shelton, CT, United States, 06484
ZIP code: 06484 (Companies in Fairfield, 06484)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOLMAR AMERICAS INC 401(K) PROFIT SHARING PLAN TRUST 2023 061473189 2024-06-27 KOLMAR AMERICAS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424700
Sponsor’s telephone number 2038732059
Plan sponsor’s address 3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing HEATHER SZOR
Valid signature Filed with authorized/valid electronic signature
KOLMAR AMERICAS INC 401(K) PROFIT SHARING PLAN TRUST 2022 061473189 2023-07-25 KOLMAR AMERICAS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424700
Sponsor’s telephone number 2038732063
Plan sponsor’s address 3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing HEATHER SZOR
Valid signature Filed with authorized/valid electronic signature
KOLMAR AMERICAS INC 401(K) PROFIT SHARING PLAN TRUST 2021 061473189 2022-07-26 KOLMAR AMERICAS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424700
Sponsor’s telephone number 2038732059
Plan sponsor’s address 3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, 06484

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing DEBRA GIANINI
Valid signature Filed with authorized/valid electronic signature
KOLMAR AMERICAS INC 401(K) PROFIT SHARING PLAN TRUST 2020 061473189 2021-10-15 KOLMAR AMERICAS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424700
Sponsor’s telephone number 2038732059
Plan sponsor’s address 10 MIDDLE STREET PH, BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing DEBRA GIANINI
Valid signature Filed with authorized/valid electronic signature
KOLMAR AMERICAS INC 401(K) PROFIT SHARING PLAN TRUST 2019 061473189 2020-07-23 KOLMAR AMERICAS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424700
Sponsor’s telephone number 2038732059
Plan sponsor’s address 10 MIDDLE STREET PH, BRIDGEPORT, CT, 06604

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing DEBBIE GIANINI
Valid signature Filed with authorized/valid electronic signature
KOLMAR AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2018 061473189 2019-03-26 KOLMAR AMERICAS INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523140
Sponsor’s telephone number 2038732051
Plan sponsor’s address 10 MIDDLE ST PH, BRIDGEPORT, CT, 066044229

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing WENDI MAMMONE
Valid signature Filed with authorized/valid electronic signature
KOLMAR AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2017 061473189 2018-04-09 KOLMAR AMERICAS INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523140
Sponsor’s telephone number 2038732051
Plan sponsor’s address 10 MIDDLE ST PH, BRIDGEPORT, CT, 066044229

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing KEVIN LUDDY
Valid signature Filed with authorized/valid electronic signature
KOLMAR AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2016 061473189 2017-05-16 KOLMAR AMERICAS INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523140
Sponsor’s telephone number 2038732051
Plan sponsor’s address 10 MIDDLE ST PH, BRIDGEPORT, CT, 066044229

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing KEVIN LUDDY
Valid signature Filed with authorized/valid electronic signature
KOLMAR AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2015 061473189 2016-06-13 KOLMAR AMERICAS INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523140
Sponsor’s telephone number 2038732051
Plan sponsor’s address 10 MIDDLE ST PH, BRIDGEPORT, CT, 066044229

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing KEVIN LUDDY
Valid signature Filed with authorized/valid electronic signature
KOLMAR AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2014 061473189 2015-07-15 KOLMAR AMERICAS INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523140
Sponsor’s telephone number 2038732051
Plan sponsor’s address 10 MIDDLE ST PH, BRIDGEPORT, CT, 066044229

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing KEVIN LUDDY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
BRIAN THEODORE Officer 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States
Anna Holmdin Officer 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States No data
Brian theodore Officer 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States
RAFAEL AVINER Officer 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States

Director

Name Role Business address Residence address
RAFAEL AVINER Director 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States 3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States

History

Type Old value New value Date of change
Name change KOLMAR PETROCHEMICALS AMERICAS, INC. KOLMAR AMERICAS, INC. 2007-03-16

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012183300 2024-01-08 No data Annual Report Annual Report No data
BF-0011266751 2023-02-02 No data Annual Report Annual Report No data
BF-0010552699 2022-04-13 2022-04-13 Change of Agent Agent Change No data
BF-0010394367 2022-02-28 No data Annual Report Annual Report 2022
0007170033 2021-02-17 No data Annual Report Annual Report 2021
0006713125 2020-01-07 No data Annual Report Annual Report 2020
0006312618 2019-01-08 No data Annual Report Annual Report 2019
0006007346 2018-01-15 No data Annual Report Annual Report 2018
0005771682 2017-02-21 No data Annual Report Annual Report 2017
0005459453 2016-01-06 No data Annual Report Annual Report 2016

Related by officers

BRIAN THEODORE

TEDDY B TACTICAL LLC N&S JOHNSON LLC

Anna Holmdin

STENA METAL, INC.

Related by address

3 Corporate Drive, Suite 500, Shelton, CT, 06484, United States

AMERICAN GREENFUELS, LLC

3 Corporate Drive, Suite 500, Shelton, CT, United States, 06484

KOLMAR RENEWABLES LLC AMERICAN GREENFUELS, LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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