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  5. M & L SERVICES, LLC

M & L SERVICES, LLC

Company Details

Name: M & L SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Aug 1998 (26 years ago)
Entity Number: 2289015
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 18 ELM STREET, WARWICK, NY, United States, 10990

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & L SERVICES, LLC 401(K) PLAN 2011 204928980 2013-07-02 M & L SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 812990
Sponsor’s telephone number 8459869966
Plan sponsor’s address 18 ELM ST, WARWICK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 061524620
Plan administrator’s name M & L SERVICES, LLC
Plan administrator’s address 18 ELM ST, WARWICK, NY, 10990
Administrator’s telephone number 8459869966

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing FRANK HARRISON
M & L SERVICES, LLC 401(K) PLAN 2011 061524620 2013-07-02 M & L SERVICES, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 812990
Sponsor’s telephone number 8459869966
Plan sponsor’s address 18 ELM ST, WARWICK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 204928980
Plan administrator’s name M & L SERVICES, LLC
Plan administrator’s address 18 ELM ST, WARWICK, NY, 10990
Administrator’s telephone number 8459869966

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing FRANK HARRISON
M & L SERVICES, LLC 401(K) PLAN 2011 204928980 2013-07-01 M & L SERVICES, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 812990
Sponsor’s telephone number 8459869966
Plan sponsor’s address 18 ELM ST, WARWICK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 204928980
Plan administrator’s name M & L SERVICES, LLC
Plan administrator’s address 18 ELM ST, WARWICK, NY, 10990
Administrator’s telephone number 8459869966

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing FRANK HARRISON
M & L SERVICES, LLC 401(K) PLAN 2011 061524620 2013-07-02 M & L SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 812990
Sponsor’s telephone number 8459869966
Plan sponsor’s address 18 ELM ST, WARWICK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 061524620
Plan administrator’s name M & L SERVICES, LLC
Plan administrator’s address 18 ELM ST, WARWICK, NY, 10990
Administrator’s telephone number 8459869966

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing FRANK HARRISON
M & L SERVICES, LLC 401(K) PLAN 2011 204928980 2012-07-12 M & L SERVICES, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 812990
Sponsor’s telephone number 8459869966
Plan sponsor’s address 18 ELM ST, WARWICK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 204928980
Plan administrator’s name M & L SERVICES, LLC
Plan administrator’s address 18 ELM ST, WARWICK, NY, 10990
Administrator’s telephone number 8459869966

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing PAUL LEDUC
M & L SERVICES, LLC 401(K) PLAN 2010 061524620 2012-07-10 M & L SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 812990
Sponsor’s telephone number 8459869966
Plan sponsor’s address 18 ELM ST, WARWICK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 061524620
Plan administrator’s name M & L SERVICES, LLC
Plan administrator’s address 18 ELM ST, WARWICK, NY, 10990
Administrator’s telephone number 8459869966

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing PAUL LEDUC
M & L SERVICES, LLC 401(K) PLAN 2010 204928980 2011-09-06 M & L SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 812990
Plan sponsor’s address 18 ELM ST, WARWICK, NY, 10990

Plan administrator’s name and address
Administrator’s EIN 204928980
Plan administrator’s name M & L SERVICES, LLC
Plan administrator’s address 18 ELM ST, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing PAUL LEDUC
M & L SERVICES LLC 401K PLAN 2009 061524620 2010-07-27 M & L SERVICES LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2006-08-10
Business code 447100
Sponsor’s telephone number 8459869966
Plan sponsor’s address 18 ELM ST, WARWICK, NY, 109901408

Plan administrator’s name and address
Administrator’s EIN 061524620
Plan administrator’s name M & L SERVICES LLC
Plan administrator’s address 18 ELM ST, WARWICK, NY, 109901408
Administrator’s telephone number 8459869966

Signature of
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing PAUL LEDUC
M & L SERVICES LLC 401K PLAN 2009 061524620 2010-07-27 M & L SERVICES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-10
Business code 447100
Sponsor’s telephone number 8459869966
Plan sponsor’s address 18 ELM ST, WARWICK, NY, 109901408

Plan administrator’s name and address
Administrator’s EIN 061524620
Plan administrator’s name M & L SERVICES LLC
Plan administrator’s address 18 ELM ST, WARWICK, NY, 109901408
Administrator’s telephone number 8459869966

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing PAUL LEDUC
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing PAUL LEDUC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 18 ELM STREET, WARWICK, NY, United States, 10990

History

Start date End date Type Value
1998-08-14 2000-08-01 Address 24 WATERURY ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100825002159 2010-08-25 BIENNIAL STATEMENT 2010-08-01
080813002522 2008-08-13 BIENNIAL STATEMENT 2008-08-01
060809002408 2006-08-09 BIENNIAL STATEMENT 2006-08-01
040813002129 2004-08-13 BIENNIAL STATEMENT 2004-08-01
020723002066 2002-07-23 BIENNIAL STATEMENT 2002-08-01
000801002134 2000-08-01 BIENNIAL STATEMENT 2000-08-01
981103000612 1998-11-03 AFFIDAVIT OF PUBLICATION 1998-11-03
981103000610 1998-11-03 AFFIDAVIT OF PUBLICATION 1998-11-03
980814000365 1998-08-14 ARTICLES OF ORGANIZATION 1998-08-14

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Related by address

18 ELM STREET, WARWICK, NY, United States, 10990

M & L CAR SERVICES, INC. M & L EQUITIES, LLC M & L EQUITY AUTO, LLC M & L CAR SERVICES, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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