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FIDUCIARY INTERMEDIARY, LTD.

Company Details

Name: FIDUCIARY INTERMEDIARY, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1342240
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: Delaware
Address: BRUCE BORDELON, ESQ., 603 THIRD AVE,18TH FL, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2022 133513117 2023-09-23 FIDUCIARY INTERMEDIARY LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-09-23
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2022 133513117 2023-06-26 FIDUCIARY INTERMEDIARY LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2021 133513117 2022-05-12 FIDUCIARY INTERMEDIARY LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing PHILIP A FIA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2020 133513117 2021-05-18 FIDUCIARY INTERMEDIARY LTD 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2019 133513117 2020-05-08 FIDUCIARY INTERMEDIARY LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 660 WHITE PLAINS ROAD, SUITE 115, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2020-05-08
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2018 133513117 2019-06-28 FIDUCIARY INTERMEDIARY LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401(K) PSP & TRUST 2017 133513117 2018-05-30 FIDUCIARY INTERMEDIARY LTD 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6466586913
Plan sponsor’s address 370 LEXINGTON AVENUE, SUITE 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing PHILIP A FINA
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401 K PROFIT SHARING PLAN TRUST 2016 133513117 2017-05-18 FIDUCIARY INTERMEDIARY LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2126975765
Plan sponsor’s address 370 LEXINGTON AVE RM 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401 K PROFIT SHARING PLAN TRUST 2015 133513117 2016-05-31 FIDUCIARY INTERMEDIARY LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2126975765
Plan sponsor’s address 370 LEXINGTON AVE RM 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing PHILIP A FINA
FIDUCIARY INTERMEDIARY LTD 401 K PROFIT SHARING PLAN TRUST 2014 133513117 2015-05-19 FIDUCIARY INTERMEDIARY LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 2129721970
Plan sponsor’s address 370 LEXINGTON AVE RM 703, NEW YORK, NY, 100176589

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing PHILIP A FINA

DOS Process Agent

Name Role Address
BLINDMAN URAM BORDELON & SWORDS DOS Process Agent BRUCE BORDELON, ESQ., 603 THIRD AVE,18TH FL, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
B763710-5 1989-04-07 APPLICATION OF AUTHORITY 1989-04-07

Related by officers

BLINDMAN URAM BORDELON & SWORDS

SAUVAGE JEWELRY CORP.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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