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CLOSING USA, LLC

Headquarter

Company Details

Name: CLOSING USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jun 2002 (22 years ago)
Entity Number: 2781130
County: Ontario
Place of Formation: New York
Address: 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code:

Links between entities

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

form 5500

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
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 2016-06-30
Name of individual signing THOMAS A. VENTO
CLOSING USA, LLC 401(K) RETIREMENT PLAN 2014 421541630 2015-05-07 CLOSING USA, LLC 100
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
CLOSING USA, LLC 401(K) RETIREMENT PLAN 2013 421541630 2014-07-30 CLOSING USA, LLC 76
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

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVEnue, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

History

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)

Filings

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: 23 Oct 2024

Sources: New York Secretary of State