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  5. THE TRANS GROUP, LLC

THE TRANS GROUP, LLC

Company Details

Name: THE TRANS GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 1997 (27 years ago)
Entity Number: 2212361
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 56 W CHURCH STREET, SPRING VALLEY, NY, United States, 10977

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CLSOUB104TTM75 2212361 US-NY GENERAL ACTIVE 1997-12-29

Addresses
Legal 56 W CHURCH STREET, SPRING VALLEY, US-NY, US, 10977
Headquarters 56 West Church Street, Spring Valley, US-NY, US, 10977

Registration details
Registration Date 2016-02-23
Last Update 2024-01-30
Status ISSUED
Next Renewal 2025-01-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2212361

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2023 133982095 2024-10-04 THE TRANS GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 W. CHURCH STREET, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing MURIEL BUDROCK-DALTON
Valid signature Filed with authorized/valid electronic signature
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2020 133982095 2021-10-13 THE TRANS GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 WEST CHURCH STREET, SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MURIEL BUDROCK-DALTON
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2019 133982095 2020-10-15 THE TRANS GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 WEST CHURCH ST., SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MURIEL BUDROCK-DALTON
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2018 133982095 2019-10-15 THE TRANS GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 WEST CHURCH ST., SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MURIEL BUDROCK-DALTON
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2017 133982095 2018-10-10 THE TRANS GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 WEST CHURCH ST., SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MURIEL BUDROCK-DALTON
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2016 133982095 2017-10-16 THE TRANS GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 WEST CHURCH ST., SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MURIEL BUDROCK-DALTON
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2015 133982095 2016-10-12 THE TRANS GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 WEST CHURCH ST., SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing MURIEL BUDROCK-DALTON
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2014 133982095 2015-10-15 THE TRANS GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 WEST CHURCH ST., SPRING VALLEY, NY, 10977

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MURIEL BUDROCK-DALTON
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2013 133982095 2014-07-30 THE TRANS GROUP, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 WEST CHURCH ST., SPRING VALLEY, NY, 10977

Plan administrator’s name and address
Administrator’s EIN 133982095
Plan administrator’s name THE TRANS GROUP, LLC
Administrator’s telephone number 8453562200

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing MURIEL BUDROCK-DALTON
THE TRANS GROUP, LLC PROFIT SHARING PLAN 2013 133982095 2015-10-15 THE TRANS GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541600
Sponsor’s telephone number 8453562200
Plan sponsor’s address 56 WEST CHURCH ST., SPRING VALLEY, NY, 10977

Plan administrator’s name and address
Administrator’s EIN 133982095
Plan administrator’s name THE TRANS GROUP, LLC
Administrator’s telephone number 8453562200

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MURIEL BUDROCK-DALTON

DOS Process Agent

Name Role Address
THE TRANS GROUP LLC DOS Process Agent 56 W CHURCH STREET, SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2007-12-28 2024-01-29 Address 56 W CHURCH STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2004-01-05 2007-12-28 Address 56 W CHURCH ST, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
1997-12-29 2004-01-05 Address 230 RED SCHOOL HOUSE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129003323 2024-01-29 BIENNIAL STATEMENT 2024-01-29
191202060485 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180102006617 2018-01-02 BIENNIAL STATEMENT 2017-12-01
151201006041 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131220006290 2013-12-20 BIENNIAL STATEMENT 2013-12-01
120124002479 2012-01-24 BIENNIAL STATEMENT 2011-12-01
091228002379 2009-12-28 BIENNIAL STATEMENT 2009-12-01
071228002001 2007-12-28 BIENNIAL STATEMENT 2007-12-01
060110002401 2006-01-10 BIENNIAL STATEMENT 2005-12-01
040105002219 2004-01-05 BIENNIAL STATEMENT 2003-12-01

Related by officers

No related officers

Related by address

56 W CHURCH STREET, SPRING VALLEY, NY, United States, 10977

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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