| Entity Name: | HOMESERVE USA CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jul 2008 |
| Business ALEI: | 0944623 |
| Annual report due: | 22 Jul 2025 |
| NAICS code: | 561110 - Office Administrative Services |
| Business address: | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States |
| Mailing address: | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, United States, 06851 |
| ZIP code: | 06851 |
| County: | Fairfield |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOME SERVICE USA CORP. WELFARE BENEFIT PLAN | 2016 | 980381967 | 2017-07-25 | HOMESERVE USA CORP. | 752 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 765 |
| Retired or separated participants receiving benefits | 16 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-25 |
| Name of individual signing | LOUIS LACERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-25 |
| Name of individual signing | LOUIS LACERRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2038908245 |
| Plan sponsor’s mailing address | 750 EAST MAIN STREET, STAMFORD, CT, 06902 |
| Plan sponsor’s address | 750 EAST MAIN STREET, STAMFORD, CT, 06902 |
Number of participants as of the end of the plan year
| Active participants | 490 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 48 |
| 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 | 257 |
| 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 | 2013-10-11 |
| Name of individual signing | STEPHEN CHUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-10-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 2038908245 |
| Plan sponsor’s mailing address | 750 EAST MAIN STREET, STAMFORD, CT, 06902 |
| Plan sponsor’s address | 750 EAST MAIN STREET, STAMFORD, CT, 06902 |
Plan administrator’s name and address
| Administrator’s EIN | 980381967 |
| Plan administrator’s name | HOMESERVE USA CORP. |
| Plan administrator’s address | 750 EAST MAIN STREET, STAMFORD, CT, 06902 |
| Administrator’s telephone number | 2038908245 |
Number of participants as of the end of the plan year
| Active participants | 149 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 23 |
| 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 | 169 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | STEPHEN CHUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Backus | Officer | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 265 Cascade Rd, Stamford, CT, 06903-4224, United States |
| Andy Yost | Officer | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States |
| THOMAS RUSIN | Officer | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851-1000, United States |
| Felicity Taylor | Officer | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States |
| Michael Murney | Officer | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851-1000, United States |
| Fred Rodriguez | Officer | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States |
| Judy Melillo | Officer | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States |
| Robert Judson | Officer | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States |
| John Kitzie | Officer | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ralph Klatzkin | Director | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 250 Vesey Street, 15th fl, NEW YORK, NY, 10281, United States |
| Fred Day | Director | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 640, 1200 Smith Street, Houston, TX, 77002, United States |
| Hadley Peer Marshall | Director | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States |
| Mark Murski | Director | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 30-30 47th Avenue, Ste. 540, Long Island City, NY, 11101, United States |
| Matthew Grimes | Director | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States | 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOME SERVICE USA CORP. | HOMESERVE USA CORP. | 2011-06-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012307724 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011289923 | 2023-06-26 | No data | Annual Report | Annual Report | No data |
| BF-0010233749 | 2022-06-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759971 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006939789 | 2020-07-01 | No data | Annual Report | Annual Report | 2020 |
| 0006572652 | 2019-06-11 | No data | Annual Report | Annual Report | 2019 |
| 0006194744 | 2018-06-05 | No data | Annual Report | Annual Report | 2018 |
| 0005870302 | 2017-06-19 | No data | Annual Report | Annual Report | 2017 |
| 0005581585 | 2016-06-06 | No data | Annual Report | Annual Report | 2016 |
| 0005352817 | 2015-06-19 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
