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SECOND CHANCE, LLC

Company Details

Name: SECOND CHANCE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2001 (23 years ago)
Entity Number: 2698764
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 146 FAIRFIELD DR, HOLBROOK, NY, United States, 11741

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECOND CHANCE 401(K) PLAN 2014 133920709 2015-10-15 SECOND CHANCE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 452900
Sponsor’s telephone number 2127446041
Plan sponsor’s address 1109 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing NICHOLAS RIDOLFI
SECOND CHANCE 401(K) PLAN 2013 133920709 2014-07-30 SECOND CHANCE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 452900
Sponsor’s telephone number 2127446041
Plan sponsor’s address 1109 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10075

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing NICHOLAS RIDOLFI

DOS Process Agent

Name Role Address
CHARLES B ALBEN DOS Process Agent 146 FAIRFIELD DR, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2001-11-14 2003-10-28 Address POST OFFICE BOX 2324, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031028002469 2003-10-28 BIENNIAL STATEMENT 2003-11-01
020125000778 2002-01-25 AFFIDAVIT OF PUBLICATION 2002-01-25
020125000780 2002-01-25 AFFIDAVIT OF PUBLICATION 2002-01-25
011128000186 2001-11-28 CERTIFICATE OF CHANGE 2001-11-28
011114000162 2001-11-14 ARTICLES OF ORGANIZATION 2001-11-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
643260 RENEWAL INVOICED 2011-07-15 340 Secondhand Dealer General License Renewal Fee
643261 RENEWAL INVOICED 2009-06-27 340 Secondhand Dealer General License Renewal Fee
643262 RENEWAL INVOICED 2007-08-15 340 Secondhand Dealer General License Renewal Fee
643263 RENEWAL INVOICED 2005-07-07 340 Secondhand Dealer General License Renewal Fee
643264 RENEWAL INVOICED 2003-07-02 340 Secondhand Dealer General License Renewal Fee
643265 RENEWAL INVOICED 2001-08-13 340 Secondhand Dealer General License Renewal Fee
643266 RENEWAL INVOICED 1999-09-13 340 Secondhand Dealer General License Renewal Fee
233440 LL VIO INVOICED 1998-09-10 200 LL - License Violation
643267 RENEWAL INVOICED 1998-05-15 255 Secondhand Dealer General License Renewal Fee
535592 FINGERPRINT INVOICED 1998-05-13 50 Fingerprint Fee

Date of last update: 29 Nov 2024

Sources: New York Secretary of State