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  5. PAUL ASSOCIATES LLC

PAUL ASSOCIATES LLC

Company Details

Name: PAUL ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Apr 1996 (29 years ago)
Entity Number: 2023155
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: P.O BOX 579, WHITE PLAINS, NY, United States, 10603

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL ASSOCIATES 401(K) PLAN 2023 112775892 2024-10-12 PAUL ASSOCIATES 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-10-12
Name of individual signing KEITH TUZZOLINO
Valid signature Filed with authorized/valid electronic signature
PAUL ASSOCIATES 401(K) PLAN 2022 112775892 2023-10-09 PAUL ASSOCIATES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing KEITH TUZZOLINO
PAUL ASSOCIATES 401(K) PLAN 2021 112775892 2022-10-07 PAUL ASSOCIATES 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing KEITH TUZZOLINO
PAUL ASSOCIATES 401(K) PLAN 2020 112775892 2021-10-06 PAUL ASSOCIATES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing KEITH TUZZOLINO
PAUL ASSOCIATES 401(K) PLAN 2019 112775892 2020-10-01 PAUL ASSOCIATES 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 6317772711
Plan sponsor’s address 25 MELVILLE PARK ROAD, SUITE 117, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing KEITH TUZZOLINO
PAUL ASSOCIATES 401 K PROFIT SHARING PLAN 2010 112775892 2012-09-20 PAUL ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s DBA name SUITE 117
Plan sponsor’s address 25 MELVILLE PARK ROAD, MELVILLE, NY, 117473156

Plan administrator’s name and address
Administrator’s EIN 112775892
Plan administrator’s name PAUL ASSOCIATES
Plan administrator’s address 25 MELVILLE PARK ROAD, MELVILLE, NY, 117473156
Administrator’s telephone number 6317772711

Signature of
Role Plan administrator
Date 2012-09-20
Name of individual signing MARC PAUL
PAUL ASSOCIATES 401 K PROFIT SHARING PLAN 2009 112775892 2010-08-25 PAUL ASSOCIATES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541219
Sponsor’s telephone number 6317772711
Plan sponsor’s DBA name SUITE 117
Plan sponsor’s address 25 MELVILLE PARK ROAD, MELVILLE, NY, 117473156

Plan administrator’s name and address
Administrator’s EIN 112775892
Plan administrator’s name PAUL ASSOCIATES
Plan administrator’s address 25 MELVILLE PARK ROAD, MELVILLE, NY, 117473156
Administrator’s telephone number 6317772711

Signature of
Role Plan administrator
Date 2010-08-25
Name of individual signing MARC PAUL

DOS Process Agent

Name Role Address
PAUL ASSOCIATES LLC DOS Process Agent P.O BOX 579, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2014-04-15 2016-05-12 Address P.O BOX 1069, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2012-06-15 2014-04-15 Address 5 BOXWOOD PL, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1996-04-24 2012-06-15 Address 1365 YORK AVENUE, STE. 27E, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220418002373 2022-04-18 BIENNIAL STATEMENT 2022-04-01
200402060162 2020-04-02 BIENNIAL STATEMENT 2020-04-01
160512006583 2016-05-12 BIENNIAL STATEMENT 2016-04-01
140415006339 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120615002177 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100429003315 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080327002100 2008-03-27 BIENNIAL STATEMENT 2008-04-01
060321002535 2006-03-21 BIENNIAL STATEMENT 2006-04-01
040409002009 2004-04-09 BIENNIAL STATEMENT 2004-04-01
020322002150 2002-03-22 BIENNIAL STATEMENT 2002-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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