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  5. FINNERTY ECONOMIC CONSULTING, LLC

FINNERTY ECONOMIC CONSULTING, LLC

Company Details

Name: FINNERTY ECONOMIC CONSULTING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Dec 2003 (21 years ago)
Date of dissolution: 18 Jun 2014
Entity Number: 2991931
ZIP code: 08750
County: New York
Place of Formation: Delaware
Address: 212 CRESCENT PARKWAY, SEA GIRT, NJ, United States, 08750

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINNERTY ECONOMIC CONSULTING 401(K) SALARY SAVINGS PLAN 2013 200119705 2014-03-03 FINNERTY ECONOMIC CONSULTING, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2033887023
Plan sponsor’s address 400 PARK AVENUE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2014-03-03
Name of individual signing YVONNE MARCINEK
FINNERTY ECONOMIC CONSULTING 401(K) SALARY SAVINGS PLAN 2012 200119705 2013-05-08 FINNERTY ECONOMIC CONSULTING, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125991640
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 3500, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2013-05-08
Name of individual signing YVONNE MARCINEK
FINNERTY ECONOMIC CONSULTING 401(K) SALARY SAVINGS PLAN 2011 200119705 2012-06-22 FINNERTY ECONOMIC CONSULTING, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125991640
Plan sponsor’s address 122 E. 42ND ST., SUITE 3500, NEW YORK, NY, 10168

Plan administrator’s name and address
Administrator’s EIN 200119705
Plan administrator’s name FINNERTY ECONOMIC CONSULTING, LLC
Plan administrator’s address 122 E. 42ND ST., SUITE 3500, NEW YORK, NY, 10168
Administrator’s telephone number 2125991640

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing LAUREN A. NAUSER
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing JOHN D. FINNERTY
FINNERTY ECONOMIC CONSULTING 401(K) SALARY SAVINGS PLAN 2010 200119705 2011-04-21 FINNERTY ECONOMIC CONSULTING, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125991640
Plan sponsor’s address 60 E. 42ND ST., SUITE 2910, NEW YORK, NY, 10165

Plan administrator’s name and address
Administrator’s EIN 200119705
Plan administrator’s name FINNERTY ECONOMIC CONSULTING, LLC
Plan administrator’s address 60 E. 42ND ST., SUITE 2910, NEW YORK, NY, 10165
Administrator’s telephone number 2125991640

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing JOHN FINNERTY
FINNERTY ECONOMIC CONSULTING 401 (K) SALARY SAVINGS PLAN 2009 200119705 2010-06-22 FINNERTY ECONOMIC CONSULTING, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125991640
Plan sponsor’s address 60 E. 42ND ST., SUITE 2910, NEW YORK, NY, 10165

Plan administrator’s name and address
Administrator’s EIN 200119705
Plan administrator’s name FINNERTY ECONOMIC CONSULTING, LLC
Plan administrator’s address 60 E. 42ND ST., SUITE 2910, NEW YORK, NY, 10165
Administrator’s telephone number 2125991640

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing JOHN D. FINNERTY
Role Employer/plan sponsor
Date 2010-06-22
Name of individual signing JOHN D. FINNERTY

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 212 CRESCENT PARKWAY, SEA GIRT, NJ, United States, 08750

History

Start date End date Type Value
2014-01-09 2014-06-18 Address 400 PARK AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process)
2003-12-23 2014-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-12-23 2014-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140618001062 2014-06-18 SURRENDER OF AUTHORITY 2014-06-18
140109006653 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120117002088 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100104002111 2010-01-04 BIENNIAL STATEMENT 2009-12-01
071228002402 2007-12-28 BIENNIAL STATEMENT 2007-12-01
060508000561 2006-05-08 AFFIDAVIT OF PUBLICATION 2006-05-08
060508000552 2006-05-08 AFFIDAVIT OF PUBLICATION 2006-05-08
051214002122 2005-12-14 BIENNIAL STATEMENT 2005-12-01
031223000666 2003-12-23 APPLICATION OF AUTHORITY 2003-12-23

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD TIRNE07C00009 2008-08-14 2008-07-31 2008-12-31
Unique Award Key CONT_AWD_TIRNE07C00009_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title EXPERT WITNESS SERVICES
NAICS Code 541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910
DCA AWARD TIRMS08C00021 2008-07-24 2009-12-31 2009-12-31
Unique Award Key CONT_AWD_TIRMS08C00021_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title NEW EXPERT WITNESS
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910
PO AWARD TIRWR08P00468 2008-07-08 2008-07-12 2008-07-12
Unique Award Key CONT_AWD_TIRWR08P00468_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title EXPERT TO VALUE NOTES AND OPTIONS
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910
DCA AWARD TIRMS10C00002 2010-09-10 2010-12-31 2010-12-31
Unique Award Key CONT_AWD_TIRMS10C00002_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title EXERCISE OPTIONS
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910
DCA AWARD SECHQ110C0095 2010-07-27 2013-07-26 2013-07-26
Unique Award Key CONT_AWD_SECHQ110C0095_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title FINNERTY ECONOMIC CONSULTING, LLC
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910
DCA AWARD TIRMS11C00022 2011-09-23 2015-12-31 2015-12-31
Unique Award Key CONT_AWD_TIRMS11C00022_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title EXPERT SERVICES
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910
DCA AWARD TIRMS11C00034 2011-08-30 2016-08-01 2016-08-01
Unique Award Key CONT_AWD_TIRMS11C00034_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title EXPERT SERVICES
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910
DCA AWARD TIRMS11C00035 2011-08-30 2016-08-01 2016-08-01
Unique Award Key CONT_AWD_TIRMS11C00035_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title EXPERT SERVICES
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910
DCA AWARD SECHQ111C0047 2011-06-01 2014-05-31 2014-05-31
Unique Award Key CONT_AWD_SECHQ111C0047_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title FINNERTY ECONOMIC CONSULTING
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910
DCA AWARD TIRNE11C00006 2011-05-10 2011-12-30 2011-12-30
Unique Award Key CONT_AWD_TIRNE11C00006_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title EW: JOHN D.FINNERTY/AVENTURI TRADING LLC
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient FINNERTY ECONOMIC CONSULTING, LLC
UEI LYECNWCF56V3
Legacy DUNS 624285990
Recipient Address UNITED STATES, 60 E 42ND ST STE 2910, NEW YORK, 101652910

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Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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