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  5. FIRST NIAGARA FINANCIAL GROUP, INC.

FIRST NIAGARA FINANCIAL GROUP, INC.

Company Details

Name: FIRST NIAGARA FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2002 (22 years ago)
Entity Number: 2829941
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 726 EXCHANGE STREET, SUITE 618, BUFFALO, NY, United States, 14210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEWALLIANCE BANK 401(K) PLAN 2016 060469580 2017-04-26 FIRST NIAGARA FINANCIAL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-04-01
Business code 522120
Sponsor’s telephone number 7168583379
Plan sponsor’s address 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing MARYLISA OROSS
HARLEYSVILLE NATIONAL CORPORATION 401(K) PLAN 2015 421556195 2016-10-17 FIRST NIAGARA FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 020
Effective date of plan 1947-01-01
Business code 522110
Sponsor’s telephone number 7168583390
Plan sponsor’s address 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JULIE LAFOREST
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing JULIE LAFOREST
NEWALLIANCE BANK 401(K) PLAN 2015 060469580 2016-07-06 FIRST NIAGARA FINANCIAL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-04-01
Business code 522120
Sponsor’s telephone number 7168583379
Plan sponsor’s address 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing MARYLISA OROSS
NEWALLIANCE BANK 401(K) PLAN 2014 060469580 2015-08-20 FIRST NIAGARA FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-04-01
Business code 522120
Sponsor’s telephone number 7168583379
Plan sponsor’s address 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing MARYLISA OROSS
Role Employer/plan sponsor
Date 2015-08-20
Name of individual signing MARYLISA OROSS
HARLEYSVILLE NATIONAL CORPORATION 401(K) PLAN 2014 421556195 2015-10-01 FIRST NIAGARA FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 020
Effective date of plan 1947-01-01
Business code 522110
Sponsor’s telephone number 7168583390
Plan sponsor’s address 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing MARYLISA OROSS
NEWALLIANCE BANK 401(K) PLAN 2013 060469580 2014-07-15 FIRST NIAGARA FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-04-01
Business code 522120
Sponsor’s telephone number 7168583379
Plan sponsor’s address 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing MARYLISA OROSS
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing MARYLISA OROSS
HARLEYSVILLE NATIONAL CORPORATION PENSION PLAN 2011 421556195 2012-07-19 FIRST NIAGARA FINANCIAL GROUP, INC. 0
File View Page
Three-digit plan number (PN) 030
Effective date of plan 1978-01-01
Business code 522120
Sponsor’s telephone number 7168488406
Plan sponsor’s address 239 VAN RENSSELAER STREET, BUFFALO, NY, 14210

Plan administrator’s name and address
Administrator’s EIN 421556195
Plan administrator’s name FIRST NIAGARA FINANCIAL GROUP, INC.
Plan administrator’s address 239 VAN RENSSELAER STREET, BUFFALO, NY, 14210
Administrator’s telephone number 7168488406

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing JULIE LAFOREST
HARLEYSVILLE NATIONAL CORPORATION PENSION PLAN 2011 421556195 2012-07-18 FIRST NIAGARA FINANCIAL GROUP, INC. 0
File View Page
Three-digit plan number (PN) 030
Effective date of plan 1978-01-01
Business code 522120
Sponsor’s telephone number 7168488406
Plan sponsor’s address 239 VAN RENSSELAER STREET, BUFFALO, NY, 14210

Plan administrator’s name and address
Administrator’s EIN 421556195
Plan administrator’s name FIRST NIAGARA FINANCIAL GROUP, INC.
Plan administrator’s address 239 VAN RENSSELAER STREET, BUFFALO, NY, 14210
Administrator’s telephone number 7168488406

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing JULIE LAFOREST
HARLEYSVILLE NATIONAL CORPORATION PENSION PLAN 2010 421556195 2011-10-13 FIRST NIAGARA FINANCIAL GROUP, INC. 0
File View Page
Three-digit plan number (PN) 030
Effective date of plan 1978-01-01
Business code 522120
Sponsor’s telephone number 7168488406
Plan sponsor’s address 239 VAN RENSSELAER STREET, BUFFALO, NY, 14210

Plan administrator’s name and address
Administrator’s EIN 421556195
Plan administrator’s name FIRST NIAGARA FINANCIAL GROUP, INC.
Plan administrator’s address 239 VAN RENSSELAER STREET, BUFFALO, NY, 14210
Administrator’s telephone number 7168488406

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JULIE LAFOREST

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GARY CROSBY Chief Executive Officer 726 EXCHANGE STREET, SUITE 618, BUFFALO, NY, United States, 14210

History

Start date End date Type Value
2012-11-27 2015-10-22 Address 726 EXCHANGE STREET, SUITE 618, BUFFALO, NY, 14210, USA (Type of address: Principal Executive Office)
2012-11-27 2015-10-22 Address 726 EXCHANGE STREET, SUITE 618, BUFFALO, NY, 14210, USA (Type of address: Chief Executive Officer)
2012-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-14 2012-11-27 Address 6950 S TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Principal Executive Office)
2008-11-14 2012-08-03 Address 6950 S TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Service of Process)
2008-11-14 2012-11-27 Address 6950 S TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Chief Executive Officer)
2005-10-03 2012-08-03 Address 6950 SOUTH TRANSIT ROAD, PO BOX 514, LOCKPORT, NY, 14095, USA (Type of address: Registered Agent)
2004-12-17 2008-11-14 Address 6950 S TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Chief Executive Officer)
2004-12-17 2008-11-14 Address 6950 S TRANSIT RD, LOCKPORT, NY, 14095, 0514, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-36052 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36051 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151022006073 2015-10-22 BIENNIAL STATEMENT 2014-11-01
121127006067 2012-11-27 BIENNIAL STATEMENT 2012-11-01
120803000094 2012-08-03 CERTIFICATE OF CHANGE 2012-08-03
081114003027 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061109002198 2006-11-09 BIENNIAL STATEMENT 2006-11-01
051003000958 2005-10-03 CERTIFICATE OF CHANGE 2005-10-03
041217002255 2004-12-17 BIENNIAL STATEMENT 2004-11-01
031008000715 2003-10-08 CERTIFICATE OF AMENDMENT 2003-10-08

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

726 EXCHANGE STREET, SUITE 618, BUFFALO, NY, United States, 14210

FIRST NIAGARA FOUNDATION

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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