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  5. WATERFORD GROUP, LLC

WATERFORD GROUP, LLC

Company Details

Name: WATERFORD GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Dec 1997 (27 years ago)
Date of dissolution: 09 Dec 2009
Entity Number: 2211416
ZIP code: 13057
County: Onondaga
Place of Formation: New York
Address: C/O MICHAEL A SANTAROOAD, 6701 MANLIUS CENTER RD, EAST SYRACUSE, NY, United States, 13057

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERFORD GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 800675279 2021-04-01 WATERFORD GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5856432159
Plan sponsor’s address 1657 EAST AVE, SUITE 200, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing MIKE MERRIMAN
WATERFORD GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 800675279 2022-01-04 WATERFORD GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5856432159
Plan sponsor’s address 1657 EAST AVE, SUITE 200, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2022-01-04
Name of individual signing MIKW MERRIMAN
WATERFORD GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 800675279 2020-06-03 WATERFORD GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5856432159
Plan sponsor’s address 1657 EAST AVE, SUITE 200, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing MIKE MERRIMAN
WATERFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 800675279 2019-06-17 WATERFORD GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5856432159
Plan sponsor’s address 1657 EAST AVE, SUITE 200, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing MIKE MERRIMAN
WATERFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 800675279 2018-06-20 WATERFORD GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5856432159
Plan sponsor’s address 1657 EAST AVE, SUITE 200, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing MICHAEL MERRIMAN
WATERFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 800675279 2017-06-08 WATERFORD GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5854340648
Plan sponsor’s address 1657 EAST AVENUE STE 200, ROCHESTER, NY, 14610

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing MICHAEL MERRIMAN
WATERFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 800675279 2016-06-21 WATERFORD GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5856432159
Plan sponsor’s address 1080 PITTSFORD VICTOR RD STE 2, PITTSFORD, NY, 145343805

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing MICHAEL MERRIMAN
WATERFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 800675279 2015-07-24 WATERFORD GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5856432159
Plan sponsor’s address 1080 PITTSFORD VICTOR RD STE 2, PITTSFORD, NY, 145343805

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing MIKE MERRIMAN
WATERFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 800675279 2014-05-22 WATERFORD GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5856432159
Plan sponsor’s address 1080 PITTSFORD VICTOR RD STE 2, PITTSFORD, NY, 145343805

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing MICHAEL MERRIMAN
WATERFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 800675279 2013-06-17 WATERFORD GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561110
Sponsor’s telephone number 5856432159
Plan sponsor’s address 1080 PITTSFORD VICTOR RD STE 2, PITTSFORD, NY, 145343805

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing WATERFORD GROUP LLC

DOS Process Agent

Name Role Address
SANTARO INDUSTRIES, INC. DOS Process Agent C/O MICHAEL A SANTAROOAD, 6701 MANLIUS CENTER RD, EAST SYRACUSE, NY, United States, 13057

History

Start date End date Type Value
1997-12-23 2004-01-13 Address SNYDER, P.C., 250 SOUTH CLINTON ST., STE 502, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091209000696 2009-12-09 ARTICLES OF DISSOLUTION 2009-12-09
071206002136 2007-12-06 BIENNIAL STATEMENT 2007-12-01
051201002690 2005-12-01 BIENNIAL STATEMENT 2005-12-01
040113002160 2004-01-13 BIENNIAL STATEMENT 2003-12-01
980320000648 1998-03-20 AFFIDAVIT OF PUBLICATION 1998-03-20
980320000503 1998-03-20 AFFIDAVIT OF PUBLICATION 1998-03-20
971223000552 1997-12-23 ARTICLES OF ORGANIZATION 1997-12-23

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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