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  5. THE SOURCING GROUP LLC

THE SOURCING GROUP LLC

Headquarter

Company Details

Name: THE SOURCING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2004 (21 years ago)
Entity Number: 3014045
ZIP code: 12260
County: Suffolk
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Links between entities

Type Company Name Company Number State
Headquarter of THE SOURCING GROUP LLC, Alabama 000-849-208 Alabama

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930073PO131LFH6Z91 3014045 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O REGISTERED AGENT SOLUTIONS, INC., 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, US-NY, US, 12210
Headquarters 92 Argonaut, Suite 215, Aliso Viejo, US-CA, US, 92656

Registration details
Registration Date 2021-05-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-05-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3014045

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SOURCING GROUP PROFIT SHARING 401K PLAN AND TRUST 2017 800101793 2018-06-20 THE SOURCING GROUP, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9492785744
Plan sponsor’s address 77 WATER STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing JODY MORLAND
THE SOURCING GROUP PROFIT SHARING 401K PLAN AND TRUST 2016 800101793 2017-06-30 THE SOURCING GROUP, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9492785744
Plan sponsor’s address 77 WATER STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing JODY MORLAND
THE SOURCING GROUP PROFIT SHARING 401K PLAN AND TRUST 2015 800101793 2016-07-28 THE SOURCING GROUP, LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9492785744
Plan sponsor’s address 77 WATER STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing JODY MORLAND
THE SOURCING GROUP PROFIT SHARING 401K PLAN AND TRUST 2014 800101793 2015-08-18 THE SOURCING GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9492785744
Plan sponsor’s address 77 WATER STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-08-14
Name of individual signing JODY MORLAND
THE SOURCING GROUP PROFIT SHARING 401K PLAN AND TRUST 2013 800101793 2014-04-21 THE SOURCING GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9492785744
Plan sponsor’s address 77 WATER STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing JODY MORLAND
THE SOURCING GROUP PROFIT SHARING 401K PLAN AND TRUST 2009 800101793 2010-10-07 THE SOURCING GROUP, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 6317245950
Plan sponsor’s address 155 EAST MAIN STREET, SUITE 130, SMITHTOWN, NY, 117872856

Plan administrator’s name and address
Administrator’s EIN 800101793
Plan administrator’s name THE SOURCING GROUP, LLC
Plan administrator’s address 155 EAST MAIN STREET, SUITE 130, SMITHTOWN, NY, 117872856
Administrator’s telephone number 6317245950

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing DENNIS CLEMENTE

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2020-02-19 2024-10-16 Address 1701 DIRECTORS BLVD, SUITE 300, AUSTIN, TX, 78744, USA (Type of address: Service of Process)
2018-08-10 2020-02-19 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-08-10 2024-10-16 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-08-27 2018-08-10 Address 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-24 2014-08-27 Address 77 WATER STREET, STE 902, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-10-08 2012-04-24 Address 299 BROADWAY STE 910, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2006-02-02 2008-10-08 Address 228 AVALON CIRCLE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2004-02-17 2006-02-02 Address 28 LLOYD LANE, LLOYD NECK, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016000246 2024-10-04 CERTIFICATE OF CHANGE BY AGENT 2024-10-04
200219060426 2020-02-19 BIENNIAL STATEMENT 2020-02-01
180810000642 2018-08-10 CERTIFICATE OF CHANGE 2018-08-10
180207006498 2018-02-07 BIENNIAL STATEMENT 2018-02-01
171204007551 2017-12-04 BIENNIAL STATEMENT 2016-02-01
140827002055 2014-08-27 BIENNIAL STATEMENT 2014-02-01
120424002451 2012-04-24 BIENNIAL STATEMENT 2012-02-01
081008002076 2008-10-08 BIENNIAL STATEMENT 2008-02-01
060202002307 2006-02-02 BIENNIAL STATEMENT 2006-02-01
060126000836 2006-01-26 CERTIFICATE OF AMENDMENT 2006-01-26

Related by officers

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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