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CILMI & ASSOCIATES PLLC

Company Details

Name: CILMI & ASSOCIATES PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 1997 (27 years ago)
Entity Number: 2171514
County: New York
Place of Formation: New York
Address: 39 BROADWAY / 12TH FL, NEW YORK, NY, United States, 10006
Address ZIP Code: 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CILMI & ASSOCIATES P LLC 401(K) PLAN 2016 133962355 2017-10-16 CILMI & ASSOCIATES PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-30
Business code 541110
Sponsor’s telephone number 7186679090
Plan sponsor’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DAWN SIMON
CILMI & ASSOCIATES P LLC 401(K) PLAN 2013 133962355 2014-08-12 CILMI & ASSOCIATES PLLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-30
Business code 541110
Sponsor’s telephone number 2126510310
Plan sponsor’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing DANIELLE FIORENTINO
CILMI & ASSOCIATES P LLC 401(K) PLAN 2013 133962355 2014-08-11 CILMI & ASSOCIATES PLLC 18
Three-digit plan number (PN) 001
Effective date of plan 1998-10-30
Business code 541110
Sponsor’s telephone number 2126510310
Plan sponsor’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2014-08-11
Name of individual signing DANIELLE FIORENTINO
CILMI & ASSOCIATES P LLC 401(K) PLAN 2012 133962355 2015-09-10 CILMI & ASSOCIATES PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-30
Business code 541110
Sponsor’s telephone number 2126510310
Plan sponsor’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing JEFFREY POTTER
CILMI & ASSOCIATES P LLC 401(K) PLAN 2012 133962355 2013-06-28 CILMI & ASSOCIATES PLLC 16
Three-digit plan number (PN) 001
Effective date of plan 1998-10-30
Business code 541110
Sponsor’s telephone number 2126510310
Plan sponsor’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing JEFFREY POTTER
CILMI & ASSOCIATES P LLC 401(K) PLAN 2011 133962355 2012-07-26 CILMI & ASSOCIATES PLLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-30
Business code 541110
Sponsor’s telephone number 2122697444
Plan sponsor’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 133962355
Plan administrator’s name CILMI & ASSOCIATES PLLC
Plan administrator’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2122697444

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing JOHN CILMI
CILMI & ASSOCIATES P LLC 401(K) PLAN 2010 133962355 2011-10-21 CILMI & ASSOCIATES PLLC 37
Three-digit plan number (PN) 001
Effective date of plan 1998-10-30
Business code 541110
Sponsor’s telephone number 2122697444
Plan sponsor’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 133962355
Plan administrator’s name CILMI & ASSOCIATES PLLC
Plan administrator’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2122697444

Signature of
Role Plan administrator
Date 2011-10-21
Name of individual signing JOHN CILMI
CILMI & ASSOCIATES P LLC 401(K) PLAN 2010 133962355 2011-10-28 CILMI & ASSOCIATES PLLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-30
Business code 541110
Sponsor’s telephone number 2122697444
Plan sponsor’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 133962355
Plan administrator’s name CILMI & ASSOCIATES PLLC
Plan administrator’s address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2122697444

Signature of
Role Plan administrator
Date 2011-10-28
Name of individual signing JOHN CILMI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 39 BROADWAY / 12TH FL, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2000-05-05 2007-08-17 Address 39 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1997-08-14 2000-05-05 Address 26 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110831003036 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090728003072 2009-07-28 BIENNIAL STATEMENT 2009-08-01
070817002421 2007-08-17 BIENNIAL STATEMENT 2007-08-01
050808002081 2005-08-08 BIENNIAL STATEMENT 2005-08-01
030805002113 2003-08-05 BIENNIAL STATEMENT 2003-08-01
010815002197 2001-08-15 BIENNIAL STATEMENT 2001-08-01
000505002163 2000-05-05 BIENNIAL STATEMENT 1999-08-01
971104000188 1997-11-04 AFFIDAVIT OF PUBLICATION 1997-11-04
971104000184 1997-11-04 AFFIDAVIT OF PUBLICATION 1997-11-04
970814000117 1997-08-14 ARTICLES OF ORGANIZATION 1997-08-14

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Related by address

39 BROADWAY / 12TH FL, NEW YORK, NY, United States, 10006

SOUTH AVENUE PROPERTIES LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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