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  5. RB LIQUIDATION, INC.

RB LIQUIDATION, INC.

Company Details

Entity Name: RB LIQUIDATION, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 23 Mar 1989
Date of dissolution: 29 Mar 2016
Business ALEI: 0230960
Annual report due: 21 Mar 2013
Business address: 101 N PLAINS ROAD BUILDING #4 P. O .BOX 66, WALLINGFORD, CT, 06492
Mailing address: 101 N PLAINS ROAD PO BOX 66, WALLINGFORD, CT, 06492
ZIP code: 06492
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: RBISSELL@BSL-TEL.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BSL TELEPHONY SERVICES, INC. 401(K) PLAN 2012 061261872 2013-07-31 BSL TELEPHONY SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 811210
Sponsor’s telephone number 2032695151
Plan sponsor’s address 101 NORTH PLAINS INDUSTRIAL ROAD, HARVEST BUILDING NO. 4, WALLINGFORD, CT, 064925835

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing ROGER BISSELL
Valid signature Filed with authorized/valid electronic signature
BSL TELEPHONY SERVICES, INC. 401(K) PLAN 2012 061261872 2013-09-25 BSL TELEPHONY SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 811210
Sponsor’s telephone number 2032695151
Plan sponsor’s address 101 NORTH PLAINS INDUSTRIAL ROAD, HARVEST BUILDING NO. 4, WALLINGFORD, CT, 064925835

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing ROGER BISSELL
Valid signature Filed with authorized/valid electronic signature
BSL TELEPHONY SERVICES, INC. 401(K) PLAN 2011 061261872 2012-07-13 BSL TELEPHONY SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 811210
Sponsor’s telephone number 2032695151
Plan sponsor’s address 101 N. PLAINS INDUSTRIAL ROAD, BUILDING NO. 4, WALLINGFORD, CT, 064925835

Plan administrator’s name and address
Administrator’s EIN 061261872
Plan administrator’s name BSL TELEPHONY SERVICES, INC.
Plan administrator’s address 101 N. PLAINS INDUSTRIAL ROAD, BUILDING NO. 4, WALLINGFORD, CT, 064925835
Administrator’s telephone number 2032695151

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing ROGER BISSELL
Valid signature Filed with authorized/valid electronic signature
BSL TELEPHONY SERVICES, INC. 401(K) PLAN 2010 061261872 2011-10-12 BSL TELEPHONY SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 811210
Sponsor’s telephone number 2032695151
Plan sponsor’s address 101 N. PLAINS INDUSTRIAL ROAD, BUILDING NO. 4, WALLINGFORD, CT, 064925835

Plan administrator’s name and address
Administrator’s EIN 061261872
Plan administrator’s name BSL TELEPHONY SERVICES, INC.
Plan administrator’s address 101 N. PLAINS INDUSTRIAL ROAD, BUILDING NO. 4, WALLINGFORD, CT, 064925835
Administrator’s telephone number 2032695151

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing ROGER BISSELL
Valid signature Filed with authorized/valid electronic signature
BSL TELEPHONY SERVICES, INC. 401(K) PLAN 2009 061261872 2010-06-30 BSL TELEPHONY SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 811210
Sponsor’s telephone number 2032695151
Plan sponsor’s address 101 N. PLAINS INDUSTRIAL ROAD, WALLINGFORD, CT, 064925835

Plan administrator’s name and address
Administrator’s EIN 061261872
Plan administrator’s name BSL TELEPHONY SERVICES, INC.
Plan administrator’s address 101 N. PLAINS INDUSTRIAL ROAD, WALLINGFORD, CT, 064925835
Administrator’s telephone number 2032695151

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing ROGER BISSELL
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
ROGER A. BISSELL Officer 101 N. PLAINS RD. BLD #4, WALLINGFORD, CT, 06492, United States 78 CANDLEWOOD DRIVE, TOLLAND, CT, 06084, United States
LENARD D. BERMAN Officer 2750 PREWIERE PKWY SUITE 800, DULUTH, GA, 30097, United States 570 WHITE RIDGE TRACE, LAWRENCEVILLE, GA, 30043, United States
M. SCOTT LATIMER Officer 101 N. PLAINS RD. BLD #4, WALLINGFORD, CT, 06492, United States 25 JEFFREY DR., WALLINGFORD, CT, 00649, United States

Agent

Name Role Business address Residence address
STEVEN A. BERMAN ESQ. Agent ROGIN NASSAU LLC, CITYPLACE I, 22ND FLOOR, HARTFORD, CT, 06103, United States 155 BRICK KILN COURT, CHESHIRE, CT, 06410, United States

History

Type Old value New value Date of change
Name change BSL TELEPHONY SERVICES, INC. RB LIQUIDATION, INC. 2013-01-04
Name change TELREPCO SERVICES, INC. BSL TELEPHONY SERVICES, INC. 2002-02-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005523787 2016-03-29 2016-03-29 Dissolution Certificate of Dissolution No data
0004785804 2013-01-04 2013-01-04 Amendment Amend Name No data
0004758460 2012-12-06 No data Annual Report Annual Report 2012
0004457655 2011-03-30 No data Annual Report Annual Report 2011
0004150916 2010-03-11 No data Annual Report Annual Report 2010
0003905084 2009-03-05 No data Annual Report Annual Report 2009
0003734494 2008-07-18 2008-07-18 Change of Agent Agent Change No data
0003668043 2008-03-20 No data Annual Report Annual Report 2008
0003428642 2007-04-03 No data Annual Report Annual Report 2007
0003190540 2006-03-17 No data Annual Report Annual Report 2006

Related by officers

STEVEN A. BERMAN ESQ.

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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