VIOLA, CUMMINGS & LINDSAY LLP

Company Details

Name:	VIOLA, CUMMINGS & LINDSAY LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	06 Nov 2002 (22 years ago)
Entity Number:	2831642
County:	Blank
Place of Formation:	New York
Principal Address:	770 MAIN STREET, NIAGARA FALLS, NY, United States, 14301
Principal Address ZIP Code:	14301
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

VIOLA , CUMMINGS & LINDSAY, LLP

2013

141857010

2014-06-20

VIOLA , CUMMINGS & LINDSAY, LLP

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	541110
Sponsor’s telephone number	7162859555
Plan sponsor’s address	770 MAIN STREET, NIAGARA FALLS, NY, 14301

Signature of

Role	Plan administrator
Date	2014-06-20
Name of individual signing	MATTHEW MOSHER

VIOLA , CUMMINGS & LINDSAY, LLP

2012

141857010

2014-06-20

VIOLA , CUMMINGS & LINDSAY, LLP

11

Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	541110
Sponsor’s telephone number	7162859555
Plan sponsor’s address	770 MAIN STREET, NIAGARA FALLS, NY, 14301

Signature of

Role	Plan administrator
Date	2014-06-20
Name of individual signing	MATTHEW MOSHER

VIOLA , CUMMINGS & LINDSAY, LLP

2012

141857010

2014-06-24

VIOLA , CUMMINGS & LINDSAY, LLP

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	541110
Sponsor’s telephone number	7162859555
Plan sponsor’s address	770 MAIN STREET, NIAGARA FALLS, NY, 14301

Signature of

Role	Plan administrator
Date	2014-06-24
Name of individual signing	MATTHEW MOSHER

VIOLA , CUMMINGS & LINDSAY, LLP

2011

141857010

2012-07-27

VIOLA , CUMMINGS & LINDSAY, LLP

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	541110
Sponsor’s telephone number	7162859555
Plan sponsor’s address	770 MAIN STREET, NIAGARA FALLS, NY, 14301

Plan administrator’s name and address

Administrator’s EIN	141857010
Plan administrator’s name	VIOLA , CUMMINGS & LINDSAY, LLP
Plan administrator’s address	770 MAIN STREET, NIAGARA FALLS, NY, 14301
Administrator’s telephone number	7162859555

Signature of

Role	Plan administrator
Date	2012-07-27
Name of individual signing	TERRY CUMMINGS

VIOLA , CUMMINGS & LINDSAY, LLP

2010

141857010

2011-06-30

VIOLA , CUMMINGS & LINDSAY, LLP

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	541110
Sponsor’s telephone number	7162859555
Plan sponsor’s address	770 MAIN STREET, NIAGARA FALLS, NY, 14302

Plan administrator’s name and address

Administrator’s EIN	141857010
Plan administrator’s name	VIOLA , CUMMINGS & LINDSAY, LLP
Plan administrator’s address	770 MAIN STREET, NIAGARA FALLS, NY, 14302
Administrator’s telephone number	7162859555

Signature of

Role	Plan administrator
Date	2011-06-30
Name of individual signing	TERRY CUMMINGS

Agent

Name	Role	Address
LAWRENCE LINDSAY	Agent	770 MAIN ST, NIAGARA FALLS, NY, 14302

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2002-11-06	2004-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
170912002021	2017-09-12	FIVE YEAR STATEMENT	2017-11-01
120925002075	2012-09-25	FIVE YEAR STATEMENT	2012-11-01
100204000920	2010-02-04	CERTIFICATE OF CONSENT	2010-02-04
091230002962	2009-12-30	FIVE YEAR STATEMENT	2007-11-01
RV-1744627	2008-03-26	REVOCATION OF REGISTRATION	2008-03-26
040421000883	2004-04-21	CERTIFICATE OF CHANGE	2004-04-21
030110000665	2003-01-10	AFFIDAVIT OF PUBLICATION	2003-01-10
030110000660	2003-01-10	AFFIDAVIT OF PUBLICATION	2003-01-10
021106000530	2002-11-06	NOTICE OF REGISTRATION	2003-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State