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  5. I.D.29, LLC

I.D.29, LLC

Company Details

Name: I.D.29, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 Sep 2003 (21 years ago)
Date of dissolution: 27 Feb 2024
Entity Number: 2952242
ZIP code: 12180
County: Rensselaer
Place of Formation: New York
Address: 425 RIVER STREET, TROY, NY, United States, 12180

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
I.D. 29, LLC 401(K) P/S PLAN 2022 020706660 2023-05-04 I.D. 29, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5183915193
Plan sponsor’s address 1316 RUFFNER RD, NISKAYUNA, NY, 12309

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing MICHAEL FALLONE
I.D. 29, LLC 401(K) P/S PLAN 2022 020706660 2023-05-17 I.D. 29, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5183915193
Plan sponsor’s address 1316 RUFFNER RD, NISKAYUNA, NY, 12309

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing MICHAEL FALLONE
I.D. 29, LLC 401(K) P/S PLAN 2021 020706660 2022-08-09 I.D. 29, LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5183915193
Plan sponsor’s address 1316 RUFFNER RD, NISKAYUNA, NY, 12309
I.D. 29, LLC 401(K) P/S PLAN 2021 020706660 2022-08-09 I.D. 29, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5183915193
Plan sponsor’s address 1316 RUFFNER RD, NISKAYUNA, NY, 12309
I.D. 29, LLC 401(K) P/S PLAN 2020 020706660 2021-10-04 I.D. 29, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5186870268
Plan sponsor’s address 425 RIVER STREET, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing MICHAEL FALLONE
I.D. 29, LLC 401(K) P/S PLAN 2019 020706660 2020-07-04 I.D. 29, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5186870268
Plan sponsor’s address 425 RIVER STREET, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2020-07-04
Name of individual signing MICHAEL FALLONE
I.D. 29, LLC 401(K) P/S PLAN 2018 020706660 2019-07-10 I.D. 29, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5186870268
Plan sponsor’s address 425 RIVER STREET, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing MICHAEL FALLONE
I.D. 29, LLC 401(K) P/S PLAN 2017 020706660 2018-10-12 I.D. 29, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5186870268
Plan sponsor’s address 425 RIVER STREET, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MICHAEL FALLONE
I.D. 29, LLC 401(K) P/S PLAN 2016 020706660 2017-09-19 I.D. 29, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5186870268
Plan sponsor’s address 425 RIVER STREET, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing MICHAEL FALLONE
I.D. 29, LLC 401(K) P/S PLAN 2015 020706660 2016-07-22 I.D. 29, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 5186870268
Plan sponsor’s address 425 RIVER STREET, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing MICHAEL FALLONE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 425 RIVER STREET, TROY, NY, United States, 12180

History

Start date End date Type Value
2005-08-10 2024-03-07 Address 425 RIVER STREET, TROY, NY, 12180, USA (Type of address: Service of Process)
2003-12-04 2005-08-10 Address 1137 HIGHLAND PARK DRIVE, NISKAYUNA, NY, 12180, USA (Type of address: Service of Process)
2003-09-10 2003-12-04 Address 44 EAST CLAREMONT DRIVE, VOORHEESVILLE, NY, 12186, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307000390 2024-02-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-02-27
190926060103 2019-09-26 BIENNIAL STATEMENT 2019-09-01
170926006109 2017-09-26 BIENNIAL STATEMENT 2017-09-01
160128006148 2016-01-28 BIENNIAL STATEMENT 2015-09-01
131104006082 2013-11-04 BIENNIAL STATEMENT 2013-09-01
110919003067 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090917002727 2009-09-17 BIENNIAL STATEMENT 2009-09-01
070927002183 2007-09-27 BIENNIAL STATEMENT 2007-09-01
050929000301 2005-09-29 AFFIDAVIT OF PUBLICATION 2005-09-29
050929000288 2005-09-29 AFFIDAVIT OF PUBLICATION 2005-09-29

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Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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