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EVERON, LLC

Branch

Company Details

Entity Name: EVERON, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 Mar 2008 (Companies founded in March 2008)
Branch of: EVERON, LLC (Company Number 19991115639) (COLORADO)
Business ALEI: 0931105
Annual report due: 31 Mar 2025
NAICS code: 561621 - Security Systems Services (except Locksmiths)
Business address: 1501 YAMATO ROAD, BOCA RATON, FL, 33431, United States
Mailing address: 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431
Place of Formation: COLORADO
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED HAWK INDUSTRIES LLC 401(K) PLAN 2010 900008456 2011-10-17 RED HAWK INDUSTRIES LLC 461
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8602843349
Plan sponsor’s mailing address 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032
Plan sponsor’s address 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 900008456
Plan administrator’s name RED HAWK INDUSTRIES LLC
Plan administrator’s address 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032
Administrator’s telephone number 8602843349

Number of participants as of the end of the plan year

Active participants 327
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 380
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing BRYAN OLSON
Valid signature Filed with authorized/valid electronic signature
RED HAWK INDUSTRIES, LLC 401(K) PLAN 2009 900008456 2011-08-08 RED HAWK INDUSTRIES, LLC 400
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 8602843349
Plan sponsor’s mailing address 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032
Plan sponsor’s address 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032

Plan administrator’s name and address

Administrator’s EIN 900008456
Plan administrator’s name RED HAWK INDUSTRIES, LLC
Plan administrator’s address 9 FARM SPRINGS ROAD, FARMINGTON, CT, 06032
Administrator’s telephone number 8602843349

Number of participants as of the end of the plan year

Active participants 357
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 103
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 459
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing BRYAN OLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
DANIEL M BRESINGHAM Officer 1501 YAMATO ROAD, BOCA RATON, FL, 33431, United States 1501 YAMATO ROAD, BOCA RATON, FL, 33431, United States

History

Type Old value New value Date of change
Name change ADT COMMERCIAL LLC EVERON, LLC 2024-05-31
Name change RED HAWK FIRE & SECURITY, LLC ADT COMMERCIAL LLC 2020-01-03
Name change CHUBB FIRE & SECURITY, LLC RED HAWK FIRE & SECURITY, LLC 2012-06-29
Name change RED HAWK INDUSTRIES, LLC CHUBB FIRE & SECURITY, LLC 2011-04-06

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012652536 2024-05-31 2024-05-31 Amendment Amendment of Foreign Registration Statement No data
BF-0012133123 2024-03-12 No data Annual Report Annual Report No data
BF-0011287619 2023-03-07 No data Annual Report Annual Report No data
BF-0010273351 2022-01-31 No data Annual Report Annual Report 2022
0007248099 2021-03-22 No data Annual Report Annual Report 2021
0006758283 2020-02-17 No data Annual Report Annual Report 2020
0006711643 2020-01-03 2020-01-03 Amendment Amend Name No data
0006685297 2019-11-22 No data Name Reservation Reservation of Name No data
0006477198 2019-03-19 No data Annual Report Annual Report 2019
0006341082 2019-01-25 2019-01-25 Change of Agent Agent Change No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website