Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Fairfield
    4. ›
  4. 06880
    5. ›
  5. ANHOLT SERVICES (USA), INC.

ANHOLT SERVICES (USA), INC.

Company Details

Entity Name: ANHOLT SERVICES (USA), INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 06 Feb 2013
Business ALEI: 1097493
Annual report due: 06 Feb 2025
NAICS code: 523940 - Portfolio Management and Investment Advice
Business address: 301 RIVERSIDE AVENUE, WESTPORT, CT, 06880, United States
Mailing address: 301 RIVERSIDE AVENUE, WESTPORT, CT, United States, 06880
ZIP code: 06880
County: Fairfield
Place of Formation: DELAWARE
E-Mail: jen@compassdiversified.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANHOLT SERVICES (USA), INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 461700866 2024-07-22 ANHOLT SERVICES (USA), INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address 301 RIVERSIDE AVENUE, 1ST FLOOR, WESTPORT, CT, 068804806

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-22
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT SERVICES (USA), INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 461700866 2023-07-10 ANHOLT SERVICES (USA), INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address 301 RIVERSIDE AVENUE, 1ST FLOOR, WESTPORT, CT, 068804806

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT SERVICES (USA), INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 461700866 2022-07-22 ANHOLT SERVICES (USA), INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address 301 RIVERSIDE AVENUE, 1ST FLOOR, WESTPORT, CT, 068804806

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT SERVICES (USA), INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 461700866 2021-07-20 ANHOLT SERVICES (USA), INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address 301 RIVERSIDE AVENUE, 1ST FLOOR, WESTPORT, CT, 068804806

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT SERVICES (USA), INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 461700866 2020-07-13 ANHOLT SERVICES (USA), INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address 301 RIVERSIDE AVENUE, 1ST FLOOR, WESTPORT, CT, 068804806

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-13
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT SERVICES (USA), INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 461700866 2019-07-26 ANHOLT SERVICES (USA), INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address 301 RIVERSIDE AVENUE, 1ST FLOOR, WESTPORT, CT, 068804806

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT SERVICES (USA), INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 461700866 2018-06-22 ANHOLT SERVICES (USA), INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address 301 RIVERSIDE AVENUE, 1ST FLOOR, WESTPORT, CT, 068804806

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT SERVICES (USA), INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 461700866 2017-07-27 ANHOLT SERVICES (USA), INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address 301 RIVERSIDE AVENUE, 1ST FLOOR, WESTPORT, CT, 068804806

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
ANHOLT SERVICES (USA), INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 461700866 2016-07-18 ANHOLT SERVICES (USA), INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2032211703
Plan sponsor’s address 61 WILTON RD STE 2, WESTPORT, CT, 068803121

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing JOSEPH MILANA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States milana@compassequity.com

Director

Name Role Business address Residence address
I. JOSEPH MASSOUD Director 301 RIVERSIDE AVENUE, WESTPORT, CT, 06880, United States 3 MARC LANE, WESTPORT, CT, 06880, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012255145 2024-02-06 No data Annual Report Annual Report No data
BF-0011305438 2023-01-10 No data Annual Report Annual Report No data
BF-0010213318 2022-02-15 No data Annual Report Annual Report 2022
0007237463 2021-03-17 No data Annual Report Annual Report 2021
0006741443 2020-02-05 No data Annual Report Annual Report 2020
0006367809 2019-02-06 No data Annual Report Annual Report 2019
0006055566 2018-02-05 No data Annual Report Annual Report 2018
0005730840 2017-01-05 No data Annual Report Annual Report 2017
0005480901 2016-02-03 No data Annual Report Annual Report 2016
0005398614 2015-09-21 No data Annual Report Annual Report 2015

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

I. JOSEPH MASSOUD

301 F & P, LLC ANHOLT (USA) LLC KILGORE CONSULTING CPM, LLC COMPASS BDMS, INC. KILGORE CONSULTING II LLC

Related by address

301 RIVERSIDE AVENUE, WESTPORT, CT, 06880, United States

323 LANSDOWNE LLC 1833-1834 FAIRFIELD BEACH ASSOCIATES, LLC GRANOLAFRIENDS, LLC DRUMLIN CAPITAL MANAGEMENT, LLC 301 SERVICES LLC 301 F & P, LLC

301 RIVERSIDE AVENUE, WESTPORT, CT, United States, 06880

GRANOLAFRIENDS, LLC DRUMLIN CAPITAL MANAGEMENT, LLC 301 SERVICES LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com, Part of Big Data Integrated