Menu
Search icon

QUEST FINANCIAL SERVICES, LLC

Company Details

Name: QUEST FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2002 (22 years ago)
Entity Number: 2832387
County: Orange
Place of Formation: New York
Address: 30 MATTHEWS ST STE 301, GOSHEN, NY, United States, 10924
Address ZIP Code: 10924

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUEST FINANCIAL SERVICES 401(K) PLAN 2021 562328138 2022-09-29 QUEST FINANCIAL SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111100
Sponsor’s telephone number 8452941313
Plan sponsor’s address 30 MATTHEWS ST STE 301, GOSHEN, NY, 109241988

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing NICHOLAS TUCK
QUEST FINANCIAL SERVICES 401(K) 2020 562328138 2021-06-30 QUEST FINANCIAL SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8452941313
Plan sponsor’s address 30 MATTHEWS ST STE 301, GOSHEN, NY, 109241988

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing CATHY NEUMANN
QUEST FINANCIAL SERVICES 401(K) PLAN 2019 562328138 2020-06-17 QUEST FINANCIAL SERVICES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8452941313
Plan sponsor’s address 30 MATTHEWS ST., SUITE 301, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing CATHY NEUMANN
QUEST FINANCIAL SERVICES 401(K) 2018 562328138 2019-07-10 QUEST FINANCIAL SERVICES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8452941313
Plan sponsor’s address 30 MATTHEWS ST. STE. 301, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing CATHY NEUMANN
QUEST FINANCIAL SERVICES 401(K) 2017 562328138 2018-05-30 QUEST FINANCIAL SERVICES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8452941313
Plan sponsor’s address 30 MATTHEWS ST. STE. 301, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing CATHY NEUMANN
QUEST FINANCIAL SERVICES 401(K) 2016 562328138 2017-07-12 QUEST FINANCIAL SERVICES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8452941313
Plan sponsor’s address 30 MATTHEWS ST. STE. 301, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing CATHERINE NEUMANN
QUEST FINANCIAL SERVICES 401(K) 2015 562328138 2016-05-25 QUEST FINANCIAL SERVICES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8452941313
Plan sponsor’s address 30 MATTHEWS ST. STE. 301, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing TRACEY CEPEDA
QUEST FINANCIAL SERVICES 401K 2014 562328138 2015-07-20 QUEST FINANCIAL SERVICES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8452941313
Plan sponsor’s address 30 MATTHEWS STREET, STE 301, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing TRACEY CEPEDA
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing TRACEY CEPEDA
QUEST FINANCIAL SERVICES 401K 2013 562328138 2014-07-07 QUEST FINANCIAL SERVICES 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8452941313
Plan sponsor’s address 30 MATTHEWS STREET, SUITE 301, GOSHEN, NY, 10924

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing TRACEY CEPEDA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 30 MATTHEWS ST STE 301, GOSHEN, NY, United States, 10924

History

Start date End date Type Value
2002-11-08 2010-11-18 Address 41 DOLSON AVENUE, SUITE 4, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161114006396 2016-11-14 BIENNIAL STATEMENT 2016-11-01
141105006236 2014-11-05 BIENNIAL STATEMENT 2014-11-01
121106006682 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101118002723 2010-11-18 BIENNIAL STATEMENT 2010-11-01
081114002066 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061030002057 2006-10-30 BIENNIAL STATEMENT 2006-11-01
041124002175 2004-11-24 BIENNIAL STATEMENT 2004-11-01
030410000777 2003-04-10 AFFIDAVIT OF PUBLICATION 2003-04-10
030410000776 2003-04-10 AFFIDAVIT OF PUBLICATION 2003-04-10
021108000102 2002-11-08 ARTICLES OF ORGANIZATION 2002-11-08

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated