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A-VERDI COS LLC

Company Details

Name: A-VERDI COS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2002 (23 years ago)
Entity Number: 2737091
County: Wayne
Place of Formation: New York
Address: 14150 RTE 31, SAVANNAH, NY, United States, 13146
Address ZIP Code: 13146

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A-VERDI COS LLC 401(K) PROFIT SHARING PLAN TRUST 2023 030401850 2024-07-09 A-VERDI COS LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 493100
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 ROUTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing KOURTNEY WARREN
A-VERDI COS LLC 401(K) PROFIT SHARING PLAN TRUST 2022 030401850 2023-07-18 A-VERDI COS LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 493100
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 ROUTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing KOURTNEY WARREN
A-VERDI COS LLC 401(K) PROFIT SHARING PLAN TRUST 2021 030401850 2022-09-06 A-VERDI COS LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 493100
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 ROUTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing PLAN SPONSOR
A-VERDI COS LLC 401(K) PROFIT SHARING PLAN TRUST 2020 030401850 2021-08-05 A-VERDI COS LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 493100
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 ROUTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing PLAN SPONSOR
A-VERDI COS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 030401850 2020-06-03 A-VERDI COS LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332400
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 ROUTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing PATRICIA A VERDI
A-VERDI COS LLC 401 K PROFIT SHARING PLAN TRUST 2018 030401850 2019-06-26 A-VERDI COS LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332400
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 ROUTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing PATRICIA VERDI
A-VERDI COS LLC 401 K PROFIT SHARING PLAN TRUST 2017 030401850 2018-07-21 A-VERDI COS LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332400
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 ROUTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2018-07-21
Name of individual signing PATRICIA VERDI
A-VERDI COS LLC 401 K PROFIT SHARING PLAN TRUST 2016 030401850 2017-07-11 A-VERDI COS LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332400
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 ROUTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing PATRICIA VERDI
A-VERDI COS LLC 401 K PROFIT SHARING PLAN TRUST 2014 030401850 2015-07-29 A-VERDI COS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 RTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing PATRICIA VERDI
A-VERDI COS LLC 401 K PROFIT SHARING PLAN TRUST 2013 030401850 2014-06-19 A-VERDI COS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 3153652851
Plan sponsor’s address 14150 RTE 31, SAVANNAH, NY, 13146

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing PATRICIA VERDI

DOS Process Agent

Name Role Address
A-VERDI COS LLC DOS Process Agent 14150 RTE 31, SAVANNAH, NY, United States, 13146

History

Start date End date Type Value
2006-08-24 2024-03-25 Address 14150 RTE 31, SAVANNAH, NY, 13146, USA (Type of address: Service of Process)
2002-03-01 2006-08-24 Address 5724 SENTINEL HEIGHTS ROAD, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240325001240 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220502001673 2022-05-02 BIENNIAL STATEMENT 2022-03-01
200330060156 2020-03-30 BIENNIAL STATEMENT 2020-03-01
190318060219 2019-03-18 BIENNIAL STATEMENT 2018-03-01
140513002261 2014-05-13 BIENNIAL STATEMENT 2014-03-01
120423002824 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100329002069 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080305002134 2008-03-05 BIENNIAL STATEMENT 2008-03-01
060824002247 2006-08-24 BIENNIAL STATEMENT 2006-03-01
020301000133 2002-03-01 ARTICLES OF ORGANIZATION 2002-03-01

Related by officers

No related officers

Related by address

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Date of last update: 24 Oct 2024

Sources: New York Secretary of State

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