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TOPSTONE ASSOCIATES, LLC

Company Details

Entity Name: TOPSTONE ASSOCIATES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 01 Dec 2003 (Companies founded in December 2003)
Business ALEI: 0767267
Annual report due: 31 Mar 2013
Business address: 1101 HUNTINGDON AVE, WATERBURY, CT, 06704
Mailing address: 6 BAYBERRY LANE, W. REDDING, CT, 06896
ZIP code: 06704 (Companies in New Haven, 06704)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: JACKFOLY@SBCGLOBAL.NET

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPSTONE ASSOCIATES, LLC 401K PLAN 2015 810639160 2016-10-03 TOPSTONE ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LANE, REDDING, CT, 06896
TOPSTONE ASSOCIATES, LLC 401K PLAN 2015 810639160 2016-12-27 TOPSTONE ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LANE, REDDING, CT, 06896
TOPSTONE ASSOCIATES, LLC 401K PLAN 2014 810639160 2015-09-11 TOPSTONE ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LANE, REDDING, CT, 06896
TOPSTONE ASSOCIATES, LLC 401K PLAN 2013 810639160 2014-04-07 TOPSTONE ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LANE, REDDING, CT, 06896
TOPSTONE ASSOCIATES, LLC 401K PLAN 2012 810639160 2013-09-24 TOPSTONE ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LANE, REDDING, CT, 06896

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing JACK FOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing JACK FOLEY
Valid signature Filed with authorized/valid electronic signature
TOPSTONE ASSOCIATES, LLC 401K PLAN 2011 810639160 2012-10-10 TOPSTONE ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LANE, REDDING, CT, 06896

Plan administrator’s name and address
Administrator’s EIN 810639160
Plan administrator’s name TOPSTONE ASSOCIATES, LLC
Plan administrator’s address 6 BAYBERRY LANE, REDDING, CT, 06896
Administrator’s telephone number 2037572500

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing JACK FOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing JACK FOLEY
Valid signature Filed with authorized/valid electronic signature
TOPSTONE ASSOCIATES, LLC 401K PLAN 2010 810639160 2011-10-17 TOPSTONE ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LANE, REDDING, CT, 06896

Plan administrator’s name and address
Administrator’s EIN 810639160
Plan administrator’s name TOPSTONE ASSOCIATES, LLC
Plan administrator’s address 6 BAYBERRY LANE, REDDING, CT, 06896
Administrator’s telephone number 2037572500

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JACK FOLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing JACK FOLEY
Valid signature Filed with authorized/valid electronic signature
TOPSTONE ASSOCIATES 401(K) PLAN 2009 810639160 2010-07-08 TOPSTONE ASSOCIATES, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LN, REDDING, CT, 06896

Plan administrator’s name and address
Administrator’s EIN 810639160
Plan administrator’s name TOPSTONE ASSOCIATES, LLC
Plan administrator’s address 6 BAYBERRY LN, REDDING, CT, 06896
Administrator’s telephone number 2037572500

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing JACK FOLEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing JACK FOLEY
Valid signature Filed with incorrect/unrecognized electronic signature
TOPSTONE ASSOCIATES 401(K) PLAN 2009 810639160 2010-07-08 TOPSTONE ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LN, REDDING, CT, 06896

Plan administrator’s name and address
Administrator’s EIN 810639160
Plan administrator’s name TOPSTONE ASSOCIATES, LLC
Plan administrator’s address 6 BAYBERRY LN, REDDING, CT, 06896
Administrator’s telephone number 2037572500

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing JACK FOLEY
Valid signature Filed with authorized/valid electronic signature
TOPSTONE ASSOCIATES 401(K) PLAN 2009 810639160 2010-07-08 TOPSTONE ASSOCIATES, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522300
Sponsor’s telephone number 2037572500
Plan sponsor’s address 6 BAYBERRY LN, REDDING, CT, 06896

Plan administrator’s name and address
Administrator’s EIN 810639160
Plan administrator’s name TOPSTONE ASSOCIATES, LLC
Plan administrator’s address 6 BAYBERRY LN, REDDING, CT, 06896
Administrator’s telephone number 2037572500

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing JACK FOLEY
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Business address E-Mail Residence address
JOHN P. FOLEY Agent 6 BAYBERRY LANE, W. REDDING, CT, 06896, United States JACKFOLY@SBCGLOBAL.NET 6 BAYBERRY LANE, W. REDDING, CT, 06896, United States

Officer

Name Role Business address E-Mail Residence address
JOHN P. FOLEY Officer 6 BAYBERRY LANE, W. REDDING, CT, 06896, United States JACKFOLY@SBCGLOBAL.NET 6 BAYBERRY LANE, W. REDDING, CT, 06896, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011028866 2022-10-06 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010669180 2022-07-06 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005463242 2016-01-12 No data Annual Report Annual Report 2012
0004663947 2011-12-21 No data Annual Report Annual Report 2011
0004380679 2011-01-14 No data Annual Report Annual Report 2010
0004086785 2009-12-14 No data Annual Report Annual Report 2009
0003849228 2008-12-09 No data Annual Report Annual Report 2008
0003604800 2008-01-02 No data Annual Report Annual Report 2007
0003353929 2006-12-14 No data Annual Report Annual Report 2006
0003135953 2005-12-23 No data Annual Report Annual Report 2005

Related by officers

JOHN P. FOLEY

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Related by address

1101 HUNTINGDON AVE, WATERBURY, CT, 06704

TOKYO SPA LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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