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DWM CONSULTANTS, LLC

Company Details

Name: DWM CONSULTANTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jan 2004 (21 years ago) (Companies founded in January 2004)
Entity Number: 3001403
ZIP code: 11716 (Companies in Suffolk, 11716)
County: Suffolk
Place of Formation: New York
Address: 1650 SYCAMORE AVE STE 42, BOHEMIA, NY, United States, 11716

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DWM CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 900136926 2024-04-12 DWM CONSULTANTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing DENNIS MICHAELS
DWM CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 900136926 2023-04-27 DWM CONSULTANTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing DENNIS MICHAELS
DWM CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 900136926 2022-04-19 DWM CONSULTANTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing DENNIS MICHAELS
DWM CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 900136926 2021-06-15 DWM CONSULTANTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing DENNIS MICHAELS
DWM CONSULTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 900136926 2020-04-17 DWM CONSULTANTS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing DENNIS MICHAELS
DWM CONSULTANTS LLC 401 K PROFIT SHARING PLAN TRUST 2018 900136926 2019-03-21 DWM CONSULTANTS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing DENNIS MICHAELS
DWM CONSULTANTS LLC 401 K PROFIT SHARING PLAN TRUST 2017 900136926 2018-04-05 DWM CONSULTANTS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2018-04-05
Name of individual signing DENNIS MICHAELS
DWM CONSULTANTS LLC 401 K PROFIT SHARING PLAN TRUST 2016 900136926 2017-05-15 DWM CONSULTANTS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing DENNIS MICHAELS
DWM CONSULTANTS LLC 401 K PROFIT SHARING PLAN TRUST 2015 900136926 2016-05-31 DWM CONSULTANTS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing DENNIS MICHAELS
DWM CONSULTANTS LLC 401 K PROFIT SHARING PLAN TRUST 2014 900136926 2015-05-26 DWM CONSULTANTS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561430
Sponsor’s telephone number 6312182417
Plan sponsor’s address 1650 SYCAMORE AVE, SUITE 42, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing DENNIS MICHAELS

DOS Process Agent

Name Role Address
DENNIS MICHAELS DOS Process Agent 1650 SYCAMORE AVE STE 42, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2004-01-16 2024-01-08 Address 1650 SYCAMORE AVE STE 42, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108002045 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220308000530 2022-03-08 BIENNIAL STATEMENT 2022-01-01
200102060289 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102007971 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160113006267 2016-01-13 BIENNIAL STATEMENT 2016-01-01
140110006279 2014-01-10 BIENNIAL STATEMENT 2014-01-01
120124002533 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100127002161 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080117002295 2008-01-17 BIENNIAL STATEMENT 2008-01-01
060103002843 2006-01-03 BIENNIAL STATEMENT 2006-01-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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