| Name: | CLOSING USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Entity Number: | 2781130 |
| ZIP code: | 12260 (Companies in Ontario, 12260) |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLOSING USA, LLC | 90790 | Alaska |
| Headquarter of | CLOSING USA, LLC | 000-608-836 | Alabama |
| Headquarter of | CLOSING USA, LLC | 0783892 | CONNECTICUT |
| Headquarter of | CLOSING USA, LLC | 20051305557 | COLORADO |
| Headquarter of | CLOSING USA, LLC | 149111 | IDAHO |
| Headquarter of | CLOSING USA, LLC | 0610556 | KENTUCKY |
| Headquarter of | CLOSING USA, LLC | LLC_01587757 | ILLINOIS |
| Headquarter of | CLOSING USA, LLC | 374ade1e-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLOSING USA, LLC 401(K) RETIREMENT PLAN | 2015 | 421541630 | 2016-06-30 | CLOSING USA, LLC | 107 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-30 |
| Name of individual signing | THOMAS A. VENTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-10-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5854541730 |
| Plan sponsor’s address | 903 ELMGROVE ROAD, ROCHESTER, NY, 14624 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-07 |
| Name of individual signing | THOMAS A. VENTO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-10-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5854541730 |
| Plan sponsor’s address | 903 ELMGROVE ROAD, ROCHESTER, NY, 14624 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-30 |
| Name of individual signing | THOMAS A. VENTO |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-08-06 | Address | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-06-26 | 2024-08-06 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-06-09 | 2024-06-26 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-07 | 2020-06-09 | Address | 7665 OMNITECH PLACE, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2018-04-04 | 2019-01-07 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-04-04 | 2024-06-26 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-02-14 | 2018-04-04 | Address | 903 ELMGROVE ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2005-08-23 | 2012-02-14 | Address | 250 MILE CROSSING BLVD, STE 4, ATTENTION: MEMBER, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2004-06-02 | 2005-08-23 | Address | 250 MILE CROSSING BLVD STE 4, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2002-06-20 | 2004-06-02 | Address | ATTN: MEMBER, 36 WEST MAIN STREET, SUITE 545, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806000838 | 2024-07-24 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-24 |
| 240626001196 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220628003599 | 2022-06-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060848 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 190107000071 | 2019-01-07 | CERTIFICATE OF CHANGE | 2019-01-07 |
| 180605007357 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 180404000660 | 2018-04-04 | CERTIFICATE OF CHANGE | 2018-04-04 |
| 160602007034 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603007010 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006559 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
