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HARBOR FINANCIAL MANAGEMENT, LLC

Company Details

Name: HARBOR FINANCIAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Apr 2004 (21 years ago)
Entity Number: 3039569
County: Suffolk
Place of Formation: New York
Address: 314 MAIN STREET, PORT JEFFERSON, NY, United States, 11777
Address ZIP Code: 11777

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBOR FINANCIAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2012 201047151 2013-10-14 HARBOR FINANCIAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 6314736314
Plan sponsor’s mailing address 40 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, 11777
Plan sponsor’s address 40 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, 11777

Plan administrator’s name and address
Administrator’s EIN 201047151
Plan administrator’s name HARBOR FINANCIAL MANAGEMENT, LLC
Plan administrator’s address 40 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, 11777
Administrator’s telephone number 6314736314

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing PAULINE WEATHERBY
Valid signature Filed with authorized/valid electronic signature
HARBOR FINANCIAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2011 201047151 2012-10-16 HARBOR FINANCIAL MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 6314736314
Plan sponsor’s mailing address 40 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, 11777
Plan sponsor’s address 40 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, 11777

Plan administrator’s name and address
Administrator’s EIN 201047151
Plan administrator’s name HARBOR FINANCIAL MANAGEMENT, LLC
Plan administrator’s address 40 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, 11777
Administrator’s telephone number 6314736314

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing PAULINE WEATHERBY
Valid signature Filed with authorized/valid electronic signature
HARBOR FINANCIAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2010 201047151 2011-10-03 HARBOR FINANCIAL MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 6314736314
Plan sponsor’s mailing address 40 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, 11777
Plan sponsor’s address 40 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, 11777

Plan administrator’s name and address
Administrator’s EIN 201047151
Plan administrator’s name HARBOR FINANCIAL MANAGEMENT, LLC
Plan administrator’s address 40 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, 11777
Administrator’s telephone number 6314736314

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing PAULINE WEATHERBY
Valid signature Filed with authorized/valid electronic signature
HARBOR FINANCIAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2009 201047151 2010-10-12 HARBOR FINANCIAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 6314736314
Plan sponsor’s mailing address 314 MAIN STREET, PORT JEFFERSON, NY, 11777
Plan sponsor’s address 314 MAIN STREET, PORT JEFFERSON, NY, 11777

Plan administrator’s name and address
Administrator’s EIN 201047151
Plan administrator’s name HARBOR FINANCIAL MANAGEMENT, LLC
Plan administrator’s address 314 MAIN STREET, PORT JEFFERSON, NY, 11777
Administrator’s telephone number 6314736314

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing ROBERT FREY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
ROBERT J FREY DOS Process Agent 314 MAIN STREET, PORT JEFFERSON, NY, United States, 11777

Filings

Filing Number Date Filed Type Effective Date
100430002198 2010-04-30 BIENNIAL STATEMENT 2010-04-01
080422002713 2008-04-22 BIENNIAL STATEMENT 2008-04-01
060413002638 2006-04-13 BIENNIAL STATEMENT 2006-04-01
040701000437 2004-07-01 AFFIDAVIT OF PUBLICATION 2004-07-01
040701000439 2004-07-01 AFFIDAVIT OF PUBLICATION 2004-07-01
040413000281 2004-04-13 ARTICLES OF ORGANIZATION 2004-04-13

Related by officers

ROBERT J FREY

HARBOR SETAUKET REAL ESTATE DEVELOPMENT LLC

Related by address

314 MAIN STREET, PORT JEFFERSON, NY, United States, 11777

BELLA HARBOR LLC FQS HOLDINGS, L.P. FREY FUND OF FUND HOLDINGS, L.L.C. FREY HOLDINGS, LLC HARBOR CONSTRUCTION MANAGEMENT, LLC NORTH SHORE LITTLE LEAGUE, INC. AL NORTH SHORE LITTLE LEAGUE, INC. NL NORTH SHORE PROFESSIONAL REALTY HOLDINGS, LLC NORTH SHORE PROFESSIONAL REALTY, L.P.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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