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SULLIVAN LEGAL AID PANEL, INC.

Company Details

Name: SULLIVAN LEGAL AID PANEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 18 Jul 2003 (21 years ago) (Companies founded in July 2003)
Entity Number: 2932162
ZIP code: 12701 (Companies in Sullivan, 12701)
County: Sullivan
Place of Formation: New York
Address: STEPHAN SCHICK, 11 BANK STREET, MONTICELLO, NY, United States, 12701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2019 412119583 2020-06-23 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2019 412119583 2020-05-28 SULLIVAN LEGAL AID PANEL, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2018 412119583 2019-05-20 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2017 412119583 2018-05-25 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2016 412119583 2017-07-03 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2015 412119583 2016-08-03 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2014 412119583 2015-07-07 SULLIVAN LEGAL AID PANEL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing STEPHEN SCHICK
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2013 412119583 2014-07-03 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing STEPHEN SCHICK
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2012 412119583 2013-05-02 SULLIVAN LEGAL AID PANEL, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing STEPHEN SCHICK
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2012 412119583 2014-04-23 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2014-04-23
Name of individual signing STEPHEN SCHICK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent STEPHAN SCHICK, 11 BANK STREET, MONTICELLO, NY, United States, 12701

Filings

Filing Number Date Filed Type Effective Date
030718000484 2003-07-18 CERTIFICATE OF INCORPORATION 2003-07-18

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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