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  5. MULTISOURCE INTERNATIONAL LLC

MULTISOURCE INTERNATIONAL LLC

Company Details

Name: MULTISOURCE INTERNATIONAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 May 1998 (27 years ago)
Entity Number: 2263670
ZIP code: 14225
County: Erie
Place of Formation: Delaware
Address: 352 SONWIL DRIVE, CHEEKTOWAGA, NY, United States, 14225

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MULTISOURCE INTERNATIONAL LLC 401(K) PLAN 2023 161549052 2024-08-08 MULTISOURCE INTERNATIONAL LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
MULTISOURCE INTERNATIONAL, LLC RETIREMENT PLAN 2022 161549052 2024-08-08 MULTISOURCE INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
MULTISOURCE INTERNATIONAL LLC 401(K) PLAN 2022 161549052 2023-06-09 MULTISOURCE INTERNATIONAL LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
MULTISOURCE INTERNATIONAL, LLC PROFIT SHARING PLAN 2022 161549052 2024-08-08 MULTISOURCE INTERNATIONAL LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
MULTISOURCE INTERNATIONAL, LLC RETIREMENT PLAN 2021 161549052 2023-06-09 MULTISOURCE INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
MULTISOURCE INTERNATIONAL, LLC PROFIT SHARING PLAN 2021 161549052 2023-06-09 MULTISOURCE INTERNATIONAL LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
MULTISOURCE INTERNATIONAL LLC 401(K) PLAN 2021 161549052 2022-07-18 MULTISOURCE INTERNATIONAL LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
MULTISOURCE INTERNATIONAL, LLC PROFIT SHARING PLAN 2020 161549052 2022-07-18 MULTISOURCE INTERNATIONAL LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
MULTISOURCE INTERNATIONAL, LLC RETIREMENT PLAN 2020 161549052 2022-07-18 MULTISOURCE INTERNATIONAL LLC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
MULTISOURCE INTERNATIONAL LLC 401(K) PLAN 2020 161549052 2021-10-02 MULTISOURCE INTERNATIONAL LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-01
Business code 335900
Sponsor’s telephone number 7169010749
Plan sponsor’s address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225

DOS Process Agent

Name Role Address
MULTISOURCE INTERNATIONAL LLC DOS Process Agent 352 SONWIL DRIVE, CHEEKTOWAGA, NY, United States, 14225

History

Start date End date Type Value
2011-07-12 2012-05-09 Address 3580 HARLEM RD., CHEEKTOWAGA, NY, 14215, USA (Type of address: Service of Process)
2002-06-27 2011-07-12 Address 84 MIDLAND DR, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
1998-05-28 2002-06-27 Address NO. 6, 2022 BUFFALO AVENUE, BUFFALO, NY, 14216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160512006200 2016-05-12 BIENNIAL STATEMENT 2016-05-01
120509006443 2012-05-09 BIENNIAL STATEMENT 2012-05-01
110712000236 2011-07-12 CERTIFICATE OF CHANGE 2011-07-12
100521002971 2010-05-21 BIENNIAL STATEMENT 2010-05-01
080528002667 2008-05-28 BIENNIAL STATEMENT 2008-05-01
060509002342 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040513002348 2004-05-13 BIENNIAL STATEMENT 2004-05-01
020627002213 2002-06-27 BIENNIAL STATEMENT 2002-05-01
000609002195 2000-06-09 BIENNIAL STATEMENT 2000-05-01
980528000104 1998-05-28 APPLICATION OF AUTHORITY 1998-05-28

Related by officers

No related officers

Related by address

352 SONWIL DRIVE, CHEEKTOWAGA, NY, United States, 14225

FUNDING MS, LLC GREEN LIGHT MERCHANT SERVICES, LLC ORCHID CAPITAL LLC

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

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