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  5. MONTROY DEVELOPMENT, LLC

MONTROY DEVELOPMENT, LLC

Company Details

Name: MONTROY DEVELOPMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2003 (21 years ago)
Entity Number: 2968719
ZIP code: 13037
County: Madison
Place of Formation: New York
Address: PO BOX 146, CHITTENANGO, NY, United States, 13037

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR MONTROY DEVELOPMENT LLC 2022 800081127 2023-01-24 MONTROY DEVELOPMENT LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 3152511101
Plan sponsor’s address 5880 FISHER ROAD, EAST SYRACUSE, NY, 13057

Plan administrator’s name and address
Administrator’s EIN 471368882
Plan administrator’s name PINNACLE EMPLOYEE SERVICES, LLC
Plan administrator’s address 5845 WIDEWATERS PARKWAY, EAST SYRACUSE, NY, 13057
Administrator’s telephone number 3152511101

Signature of
Role Plan administrator
Date 2023-01-24
Name of individual signing BETH ECKERT
SPIN-OFF TERMINATION PLAN FOR MONTROY DEVELOPMENT LLC 2021 800081127 2022-07-15 MONTROY DEVELOPMENT LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 3152511101
Plan sponsor’s address 5880 FISHER ROAD, EAST SYRACUSE, NY, 13057

Plan administrator’s name and address
Administrator’s EIN 471368882
Plan administrator’s name PINNACLE EMPLOYEE SERVICES, LLC
Plan administrator’s address 5845 WIDEWATERS PARKWAY, EAST SYRACUSE, NY, 13057
Administrator’s telephone number 3152511101

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing MICHAEL LUCIA
SPIN-OFF TERMINATION PLAN FOR MONTROY DEVELOPMENT LLC 2020 800081127 2021-09-21 MONTROY DEVELOPMENT LLC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 3152511101
Plan sponsor’s address 5880 FISHER ROAD, EAST SYRACUSE, NY, 13057

Plan administrator’s name and address
Administrator’s EIN 471368882
Plan administrator’s name PINNACLE EMPLOYEE SERVICES, LLC
Plan administrator’s address 5845 WIDEWATERS PARKWAY, EAST SYRACUSE, NY, 13057
Administrator’s telephone number 3152511101

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing MICHAEL LUCIA
MONTROY DEVELOPMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 800081127 2019-05-14 MONTROY DEVELOPMENT LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621498
Sponsor’s telephone number 3152437726
Plan sponsor’s address PO BOX 146, CHITTENANGO, NY, 13037

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing EDWARD ROJAS
MONTROY DEVELOPMENT LLC 401 K PROFIT SHARING PLAN TRUST 2017 800081127 2018-07-31 MONTROY DEVELOPMENT LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621498
Sponsor’s telephone number 3152437726
Plan sponsor’s address PO BOX 146, CHITTENANGO, NY, 13037

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing CARRIE MONTROY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 146, CHITTENANGO, NY, United States, 13037

History

Start date End date Type Value
2005-10-13 2023-10-04 Address PO BOX 146, CHITTENANGO, NY, 13037, USA (Type of address: Service of Process)
2003-10-23 2005-10-13 Address PO BOX 203, KIRKVILLE, NY, 13082, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004004472 2023-10-04 BIENNIAL STATEMENT 2023-10-01
220831001488 2022-08-31 BIENNIAL STATEMENT 2021-10-01
171129006104 2017-11-29 BIENNIAL STATEMENT 2017-10-01
131104006306 2013-11-04 BIENNIAL STATEMENT 2013-10-01
111108002383 2011-11-08 BIENNIAL STATEMENT 2011-10-01
091104002001 2009-11-04 BIENNIAL STATEMENT 2009-10-01
071017002515 2007-10-17 BIENNIAL STATEMENT 2007-10-01
051013002296 2005-10-13 BIENNIAL STATEMENT 2005-10-01
040129000485 2004-01-29 AFFIDAVIT OF PUBLICATION 2004-01-29
040129000482 2004-01-29 AFFIDAVIT OF PUBLICATION 2004-01-29

Related by officers

THE LLC

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Related by address

PO BOX 146, CHITTENANGO, NY, United States, 13037

MONTROY PROPERTIES, LLC WICK, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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