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ARISTA WEALTH ADVISORS, LTD.

Company Details

Name: ARISTA WEALTH ADVISORS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1988 (36 years ago) (Companies founded in November 1988)
Entity Number: 1307170
ZIP code: 12205 (Companies in Albany, 12205)
County: Albany
Place of Formation: New York
Address: 255 WASHINGTON AVENUE EXT, SUITE 104, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARISTA WEALTH ADVISORS 401(K) PROFIT SHARING PLAN 2022 141712616 2023-06-15 ARISTA WEALTH ADVISORS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5184523805
Plan sponsor’s address SUITE 104, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing KARIN J. LOPEZ
ARISTA WEALTH ADVISORS 401(K) PROFIT SHARING PLAN 2022 141712616 2023-10-26 ARISTA WEALTH ADVISORS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5184523805
Plan sponsor’s address SUITE 104, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2023-10-26
Name of individual signing KARIN J. LOPEZ
ARISTA WEALTH ADVISORS 401(K) PROFIT SHARING PLAN 2021 141712616 2022-10-03 ARISTA WEALTH ADVISORS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5184523805
Plan sponsor’s address 255 WASHINGTON AVENUE EXT., SUITE 104, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing KARIN LOPEZ
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing KARIN LOPEZ
ARISTA WEALTH ADVISORS 401(K) PROFIT SHARING PLAN 2020 141712616 2021-04-01 ARISTA WEALTH ADVISORS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5184523805
Plan sponsor’s address 255 WASHINGTON AVENUE EXT., SUITE 104, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing KARIN J LOPEZ
Role Employer/plan sponsor
Date 2021-03-31
Name of individual signing KARIN J LOPEZ
ARISTA WEALTH ADVISORS 401(K) PROFIT SHARING PLAN 2019 141712616 2020-03-19 ARISTA WEALTH ADVISORS, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5184523805
Plan sponsor’s address 255 WASHINGTON AVENUE EXT SUITE 104, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2020-03-19
Name of individual signing KARIN J LOPEZ
Role Employer/plan sponsor
Date 2020-03-19
Name of individual signing KARIN J LOPEZ
ARISTA WEALTH ADVISORS 401(K) PROFIT SHARING PLAN 2018 141712616 2019-05-23 ARISTA WEALTH ADVISORS, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5184523805
Plan sponsor’s address 255 WASHINGTON AVENUE EXT. - SUITE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing KARIN LOPEZ
Role Employer/plan sponsor
Date 2019-05-23
Name of individual signing KARIN LOPEZ
ARISTA WEALTH ADVISORS 401(K) PROFIT SHARING PLAN 2017 141712616 2018-03-14 ARISTA WEALTH ADVISORS, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5184523805
Plan sponsor’s address 255 WASHINGTON AVENUE EXT. - SUITE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2018-03-14
Name of individual signing KARIN LOPEZ
Role Employer/plan sponsor
Date 2018-03-14
Name of individual signing KARIN LOPEZ
ARISTA WEALTH ADVISORS 401(K) PROFIT SHARING PLAN 2016 141712616 2017-05-01 ARISTA WEALTH ADVISORS, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5184523805
Plan sponsor’s address 255 WASHINGTON AVENUE EXT. - SUITE, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2017-05-01
Name of individual signing KARIN LOPEZ
Role Employer/plan sponsor
Date 2017-05-01
Name of individual signing KARIN LOPEZ

DOS Process Agent

Name Role Address
ARISTA WEALTH ADVISORS, LTD. DOS Process Agent 255 WASHINGTON AVENUE EXT, SUITE 104, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
TIMOTHY E. CASSERLY Chief Executive Officer 255 WASHINGTON AVENUE EXT, SUITE 104, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2014-11-19 2016-11-30 Address KARIN J. LOPEZ, 255 WASHINGTON AVENUE EXT, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2012-12-06 2016-11-30 Address 255 WASHINGTON AVENUE EXT, SUITE 104, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2012-12-06 2016-11-30 Address 255 WASHINGTON AVENUE EXT, SUITE 104, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-11-16 2014-11-19 Address TIMOTHY E. CASSERLY, 255 WASHINGTON AVENUE EXT, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2006-11-16 2012-12-06 Address 255 WASHINGTON AVENUE EXT, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-11-16 2012-12-06 Address 255 WASHINGTON AVENUE EXT, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1998-11-02 2006-11-16 Address TIMOTHY E CASSERLY, 255 WASHINGTON AVE EXT, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1996-12-19 2016-09-23 Name ARISTA INVESTMENT ADVISORS, LTD.
1994-03-14 2006-11-16 Address 255 WASHINGTON AVENUE EXT., ALBANY, NY, 12205, USA (Type of address: Service of Process)
1992-12-03 2006-11-16 Address 255 WASHINGTON AVE. EXT., ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201118060169 2020-11-18 BIENNIAL STATEMENT 2020-11-01
181129006044 2018-11-29 BIENNIAL STATEMENT 2018-11-01
161130006127 2016-11-30 BIENNIAL STATEMENT 2016-11-01
160923000116 2016-09-23 CERTIFICATE OF AMENDMENT 2016-09-23
141119006123 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121206006027 2012-12-06 BIENNIAL STATEMENT 2012-11-01
101118002035 2010-11-18 BIENNIAL STATEMENT 2010-11-01
081113002486 2008-11-13 BIENNIAL STATEMENT 2008-11-01
061116002400 2006-11-16 BIENNIAL STATEMENT 2006-11-01
041217002491 2004-12-17 BIENNIAL STATEMENT 2004-11-01

Related by officers

TIMOTHY E. CASSERLY

BURKE & CASSERLY, P.C.

Related by address

255 WASHINGTON AVENUE EXT, SUITE 104, ALBANY, NY, United States, 12205

2267 FIRST STREET, LLC BURKE & CASSERLY, P.C. OLD WORLD ROOFING, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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