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WARING FINANCIAL GROUP, LLC

Company Details

Name: WARING FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Jun 2000 (24 years ago)
Entity Number: 2518822
County: Erie
Date of dissolution: 19 Aug 2003
Place of Formation: New York
Address: 206 LAKE ST., HAMBURG, NY, United States, 14075
Address ZIP Code: 14075

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARING FINANCIAL GROUP 401(K) PLAN 2015 161345512 2016-06-30 WARING FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE ST., HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing THOMAS WARING
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing THOMAS WARING
WARING FINANCIAL GROUP 401(K) PLAN 2014 161345512 2015-06-29 WARING FINANCIAL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE ST., HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing THOMAS WARING
WARING FINANCIAL GROUP 401(K) PLAN 2013 161345512 2014-06-20 WARING FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE ST., HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing THOMAS WARING
WARING FINANCIAL GROUP 401(K) PLAN 2012 161345512 2013-06-20 WARING FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE ST., HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing THOMAS WARING
WARING FINANCIAL GROUP 401(K) PLAN 2011 161345512 2012-07-31 WARING FINANCIAL GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE STREET, HAMBURG, NY, 140754908

Plan administrator’s name and address
Administrator’s EIN 161345512
Plan administrator’s name WARING FINANCIAL GROUP
Plan administrator’s address 38 LAKE STREET, HAMBURG, NY, 140754908
Administrator’s telephone number 7166482412

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing THOMAS H. WARING, JR.
WARING FINANCIAL GROUP 401(K) PLAN 2010 161345512 2011-07-08 WARING FINANCIAL GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE STREET, HAMBURG, NY, 140754908

Plan administrator’s name and address
Administrator’s EIN 161345512
Plan administrator’s name WARING FINANCIAL GROUP
Plan administrator’s address 38 LAKE STREET, HAMBURG, NY, 140754908
Administrator’s telephone number 7166482412

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing THOMAS H. WARING, JR.
WARING FINANCIAL GROUP 401(K) PLAN 2009 161345512 2010-07-16 WARING FINANCIAL GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-09-01
Business code 524210
Sponsor’s telephone number 7166482412
Plan sponsor’s address 38 LAKE STREET, HAMBURG, NY, 140754908

Plan administrator’s name and address
Administrator’s EIN 161345512
Plan administrator’s name WARING FINANCIAL GROUP
Plan administrator’s address 38 LAKE STREET, HAMBURG, NY, 140754908
Administrator’s telephone number 7166482412

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing THOMAS H. WARING, JR.

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 206 LAKE ST., HAMBURG, NY, United States, 14075

Filings

Filing Number Date Filed Type Effective Date
030819000792 2003-08-19 ARTICLES OF DISSOLUTION 2003-08-19
000608000435 2000-06-08 ARTICLES OF ORGANIZATION 2000-07-01

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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