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FSB USA, INC.

Company Details

Entity Name: FSB USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Mar 2007 (Companies founded in March 2007)
Business ALEI: 0891441
Annual report due: 08 Mar 2025
NAICS code: 423710 - Hardware Merchant Wholesalers
Business address: 25 Diaz St, Stamford, CT, 06902-5608, United States
Mailing address: 25 Diaz St, Stamford, CT, United States, 06902-5608
ZIP code: 06902 (Companies in Fairfield, 06902)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: mjean@bakerlaw.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FSB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 061540216 2024-07-22 FSB USA INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 24 NEW PARK DR, BERLIN, CT, 06037
FSB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 061540216 2023-10-10 FSB USA INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 24 NEW PARK DR, BERLIN, CT, 06037
FSB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 061540216 2022-07-20 FSB USA INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 24 NEW PARK DR, BERLIN, CT, 06037
FSB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 061540216 2021-05-24 FSB USA INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 24 NEW PARK DR, BERLIN, CT, 06037
FSB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 061540216 2020-05-07 FSB USA INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 24 NEW PARK DR, BERLIN, CT, 06037
FSB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2018 061540216 2019-06-28 FSB USA INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 24 NEW PARK DR, BERLIN, CT, 06037
FSB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2017 061540216 2018-09-17 FSB USA INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 24 NEW PARK DR, BERLIN, CT, 06037
FSB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2016 061540216 2017-08-15 FSB USA INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 1 BISHOP LANE, MADISON, CT, 064433339
FSB USA INC 401(K) PROFIT SHARING PLAN & TRUST 2015 061540216 2016-07-28 FSB USA INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 1 BISHOP LANE, MADISON, CT, 064433339
FSB USA INC., 401(K) PROFIT SHARING PLAN & TRUST 2015 061540216 2016-07-05 FSB USA INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423700
Sponsor’s telephone number 2034044700
Plan sponsor’s address 1 BISHOP LANE, MADISON, CT, 06443

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing WILLIAM FERGUSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
TOBIAS GOCKELN Officer 25 Diaz St, Stamford, CT, 06902-5608, United States 25 Diaz St, Stamford, CT, 06902-5608, United States
WILLIAM WIELAND Officer 25 Diaz St, Stamford, CT, 06902-5608, United States 25 Diaz St, Stamford, CT, 06902-5608, United States

Director

Name Role Business address Residence address
TOBIAS GOCKELN Director 25 Diaz St, Stamford, CT, 06902-5608, United States 25 Diaz St, Stamford, CT, 06902-5608, United States

History

Type Old value New value Date of change
Name change FSB USA, INC. FSB USA, INC. 2007-05-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012042634 2024-02-28 No data Annual Report Annual Report No data
BF-0012495545 2023-12-14 2023-12-14 Interim Notice Interim Notice No data
BF-0011899442 2023-07-25 2023-07-25 Interim Notice Interim Notice No data
BF-0011781712 2023-04-28 2023-04-28 Change of Business Address Business Address Change No data
BF-0011417290 2023-02-23 No data Annual Report Annual Report No data
BF-0011659289 2023-01-10 2023-01-10 Interim Notice Interim Notice No data
BF-0011659623 2023-01-10 2023-01-10 Interim Notice Interim Notice No data
BF-0010401089 2022-03-03 No data Annual Report Annual Report 2022
BF-0010463814 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007267855 2021-03-29 No data Annual Report Annual Report 2021

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website