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  5. TOPSTONE ASSOCIATES, LLC

TOPSTONE ASSOCIATES, LLC

Company Details

Entity Name: TOPSTONE ASSOCIATES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 01 Dec 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
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

SIMPAUG PARTNERS, LLC GREENWOOD INTERNATIONAL INSURANCE SERVICES, INC. STEEP ROCK LLC

Related by address

1101 HUNTINGDON AVE, WATERBURY, CT, 06704

TOKYO SPA LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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