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FOREVERMARK US, INC.

Company Details

Entity Name: FOREVERMARK US, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 27 Sep 2011 (Companies founded in September 2011)
Business ALEI: 1049082
Annual report due: 27 Sep 2025
NAICS code: 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Business address: 300 FIRST STAMFORD PLACE 3RD FLOOR, STAMFORD, CT, 06902, United States
Mailing address: 300 FIRST STAMFORD PLACE 3RD FLOOR, STAMFORD, CT, United States, 06902
ZIP code: 06902 (Companies in Fairfield, 06902)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: complianceteam@cogencyglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREVERMARK US, INC 401(K) PLAN 2023 274244784 2024-06-06 FOREVERMARK US, INC 136
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 423940
Sponsor’s telephone number 4753509827
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing ELIZABETH BOUPHAVAN
Valid signature Filed with authorized/valid electronic signature
FOREVERMARK US, INC 401(K) PLAN 2022 274244784 2023-06-20 FOREVERMARK US, INC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 423940
Sponsor’s telephone number 4752268931
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing MEREDITH POLLARD
Valid signature Filed with authorized/valid electronic signature
FOREVERMARK US, INC 401(K) PLAN 2021 274244784 2022-06-29 FOREVERMARK US, INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 423940
Sponsor’s telephone number 4752268931
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing MEREDITH POLLARD
Valid signature Filed with authorized/valid electronic signature
FOREVERMARK US, INC 401(K) PLAN 2020 274244784 2021-06-17 FOREVERMARK US, INC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541800
Sponsor’s telephone number 4752268931
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing MEREDITH POLLARD
Valid signature Filed with authorized/valid electronic signature
FOREVERMARK US, INC 401(K) PLAN 2019 274244784 2020-08-26 FOREVERMARK US, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541800
Sponsor’s telephone number 4752268931
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing MEREDITH POLLARD
Valid signature Filed with authorized/valid electronic signature
FOREVERMARK US, INC 401(K) PLAN 2018 274244784 2019-06-20 FOREVERMARK US, INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541800
Sponsor’s telephone number 2033883522
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing MEREDITH POLLARD
Valid signature Filed with authorized/valid electronic signature
FOREVERMARK US, INC 401(K) PLAN 2017 274244784 2018-07-17 FOREVERMARK US, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541800
Sponsor’s telephone number 2033883522
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MEREDITH POLLARD
Valid signature Filed with authorized/valid electronic signature
FOREVERMARK US, INC 401(K) PLAN 2016 274244784 2017-08-15 FOREVERMARK US, INC 52
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541800
Sponsor’s telephone number 2033883549
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing LAURA LOPEZ
Valid signature Filed with authorized/valid electronic signature
FOREVERMARK US, INC 401(K) PLAN 2016 274244784 2017-09-26 FOREVERMARK US, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541800
Sponsor’s telephone number 2033883549
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing LAURA LOPEZ
Valid signature Filed with authorized/valid electronic signature
FOREVERMARK US, INC 401(K) PLAN 2015 274244784 2016-09-08 FOREVERMARK US, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541800
Sponsor’s telephone number 2033883549
Plan sponsor’s address 300 FIRST STAMFORD PLACE, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing MELANIE MORGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

Name Role Business address Residence address
Alex Pregnolato Officer 300 FIRST STAMFORD PLACE 3RD FLOOR, STAMFORD, CT, 06902, United States 300 FIRST STAMFORD PLACE 3RD FLOOR, STAMFORD, CT, 06902, United States
Shweta Harit Officer 300 FIRST STAMFORD PLACE 3RD FLOOR, STAMFORD, CT, 06902, United States 300 FIRST STAMFORD PLACE 3RD FLOOR, STAMFORD, CT, 06902, United States

Director

Name Role Business address Residence address
Alex Pregnolato Director 300 FIRST STAMFORD PLACE 3RD FLOOR, STAMFORD, CT, 06902, United States 300 FIRST STAMFORD PLACE 3RD FLOOR, STAMFORD, CT, 06902, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012301525 2024-09-06 No data Annual Report Annual Report No data
BF-0011429762 2023-08-29 No data Annual Report Annual Report No data
BF-0010251386 2022-08-31 No data Annual Report Annual Report 2022
BF-0009814056 2021-09-01 No data Annual Report Annual Report No data
0006961612 2020-08-13 No data Annual Report Annual Report 2020
0006889535 2020-04-20 2020-04-20 Change of Agent Address Agent Address Change No data
0006615360 2019-08-06 No data Annual Report Annual Report 2019
0006573575 2019-06-05 2019-06-05 Change of Agent Address Agent Address Change No data
0006227723 2018-08-06 No data Annual Report Annual Report 2018
0006222338 2018-07-24 2018-07-24 Change of Agent Address Agent Address Change No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website

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