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  5. A & M ENTERPRISES LLC

A & M ENTERPRISES LLC

Company Details

Name: A & M ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2000 (25 years ago)
Entity Number: 2463483
ZIP code: 10941
County: Orange
Place of Formation: New York
Address: UNITED CHECK CASHING, PO BOX 4145, MIDDLETOWN, NY, United States, 10941

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A M ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2018 141822374 2020-02-13 A & M ENTERPRISES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 8456298753
Plan sponsor’s address IN CARE OF DAWN BOONE, 92 BROWNS RD, WALDEN, NY, 12586

Signature of
Role Plan administrator
Date 2020-02-13
Name of individual signing DAWN BOONE
A M ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2018 141822374 2019-02-28 A & M ENTERPRISES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 8456298753
Plan sponsor’s address POBOX 4145, MIDDLETOWN, NY, 109418145

Signature of
Role Plan administrator
Date 2019-02-28
Name of individual signing DAWN BOONE
A M ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 141822374 2018-04-18 A & M ENTERPRISES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 8457134064
Plan sponsor’s address PO BOX 4145, MIDDLETOWN, NY, 109418145

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing DAWN BOONE
A M ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 141822374 2017-06-16 A & M ENTERPRISES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 8457134064
Plan sponsor’s address POBOX 4145, MIDDLETOWN, NY, 109418145

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing DAWN BOONE
A M ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2015 141822374 2016-07-15 A & M ENTERPRISES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 8453410829
Plan sponsor’s address PO BOX 4145, MIDDLETOWN, NY, 109418145

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing DAWN BOONE
A M ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2014 141822374 2015-06-30 A & M ENTERPRISES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 8453410829
Plan sponsor’s address POBOX 4145, MIDDLETOWN, NY, 109418145

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing DAWN BOONE
A M ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2013 141822374 2014-06-17 A & M ENTERPRISES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 8453410829
Plan sponsor’s address PO BOX 4145, MIDDLETOWN, NY, 109418145

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing DAWN BOONE
A M ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2012 141822374 2013-07-02 A & M ENTERPRISES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 8453410829
Plan sponsor’s address PO BOX 4145, MIDDLETOWN, NY, 109418145

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing A M ENTERPRISES LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent UNITED CHECK CASHING, PO BOX 4145, MIDDLETOWN, NY, United States, 10941

History

Start date End date Type Value
2004-01-23 2012-02-03 Address UNITED CHECK CASHING, 400 ROUTE 211 EAST, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2000-01-20 2004-01-23 Address 99 BROOKSIDE AVE, CHESTER, NY, 10918, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180104006567 2018-01-04 BIENNIAL STATEMENT 2018-01-01
160107006076 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140117006116 2014-01-17 BIENNIAL STATEMENT 2014-01-01
120203002811 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100309002469 2010-03-09 BIENNIAL STATEMENT 2010-01-01
080124002120 2008-01-24 BIENNIAL STATEMENT 2008-01-01
060207002081 2006-02-07 BIENNIAL STATEMENT 2006-01-01
040123002344 2004-01-23 BIENNIAL STATEMENT 2004-01-01
020129002094 2002-01-29 BIENNIAL STATEMENT 2002-01-01
000120000030 2000-01-20 ARTICLES OF ORGANIZATION 2000-01-20

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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