| Name: | TRI-COUNTY SURGICAL, PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 2003 (21 years ago) |
| Entity Number: | 2941144 |
| County: | Ontario |
| Place of Formation: | New York |
| Address: | 821 PRE-EMPTION ROAD SUITE 302, GENEVA, NY, United States, 14456 |
| Address ZIP Code: | 14456 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRI-COUNTY SURGICAL, PLLC PROFIT SHARING PLAN | 2011 | 161590681 | 2012-07-26 | TRI-COUNTY SURGICAL, PLLC | 3 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 161590681 |
| Plan administrator’s name | TRI-COUNTY SURGICAL, PLLC |
| Plan administrator’s address | 821 PRE-EMPTION RD. STE. 302, GENEVA, NY, 14456 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | PETER D'SILVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 621111 |
| Plan sponsor’s mailing address | 821 PRE-EMPTION RD. STE. 302, GENEVA, NY, 14456 |
| Plan sponsor’s address | 821 PRE-EMPTION RD. STE. 302, GENEVA, NY, 14456 |
Plan administrator’s name and address
| Administrator’s EIN | 161590681 |
| Plan administrator’s name | TRI-COUNTY SURGICAL, PLLC |
| Plan administrator’s address | 821 PRE-EMPTION RD. STE. 302, GENEVA, NY, 14456 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | PETER D'SILVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 621111 |
| Plan sponsor’s mailing address | 821 PRE-EMPTION RD. STE. 302, GENEVA, NY, 14456 |
| Plan sponsor’s address | 821 PRE-EMPTION RD. STE. 302, GENEVA, NY, 14456 |
Plan administrator’s name and address
| Administrator’s EIN | 161590681 |
| Plan administrator’s name | TRI-COUNTY SURGICAL, PLLC |
| Plan administrator’s address | 821 PRE-EMPTION RD. STE. 302, GENEVA, NY, 14456 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-01 |
| Name of individual signing | PETER D'SILVA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 821 PRE-EMPTION ROAD SUITE 302, GENEVA, NY, United States, 14456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-11 | 2007-08-15 | Address | 821 PRE-EMPTION ROAD SUITE 302, GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130909002116 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819002384 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729003061 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815002761 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 050816002249 | 2005-08-16 | BIENNIAL STATEMENT | 2005-08-01 |
| 031016000765 | 2003-10-16 | AFFIDAVIT OF PUBLICATION | 2003-10-16 |
| 031016000762 | 2003-10-16 | AFFIDAVIT OF PUBLICATION | 2003-10-16 |
| 030811000518 | 2003-08-11 | ARTICLES OF ORGANIZATION | 2003-08-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
