Company Details
| Name: |
EQUITY TITLE AGENCY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
05 May 2004 (21 years ago) |
| Entity Number: |
3049513 |
| County: |
Erie |
| Place of Formation: |
New York |
| Address: |
2495 KENSINGTON AVE, AMHERST, NY, United States, 14226 |
| Address ZIP Code: |
14226 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
EQUITY TITLE AGENCY LLC 401 K PROFIT SHARING PLAN TRUST
|
2012
|
743121087
|
2013-07-30
|
EQUITY TITLE AGENCY LLC
|
7
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2011-01-01
|
| Business code |
424300
|
| Sponsor’s telephone number |
7168109405
|
| Plan sponsor’s
address |
25 SOUTH CAYUGA ROAD, WILLIAMSVILLE, NY, 14221
|
Signature of
| Role |
Plan administrator |
| Date |
2013-07-30 |
| Name of individual signing |
EQUITY TITLE AGENCY LLC |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
2495 KENSINGTON AVE, AMHERST, NY, United States, 14226
|
History
| Start date |
End date |
Type |
Value |
|
2006-04-25
|
2012-07-03
|
Address
|
2495 KENSINGTON AVE, AMHERST, NY, 14226, USA (Type of address: Service of Process)
|
|
2004-05-05
|
2006-04-25
|
Address
|
1600 LIBERTY BLVD., BUFFALO, NY, 14202, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
120703002078
|
2012-07-03
|
BIENNIAL STATEMENT
|
2012-05-01
|
|
100708002202
|
2010-07-08
|
BIENNIAL STATEMENT
|
2010-05-01
|
|
080430002220
|
2008-04-30
|
BIENNIAL STATEMENT
|
2008-05-01
|
|
060425002143
|
2006-04-25
|
BIENNIAL STATEMENT
|
2006-05-01
|
|
040730000950
|
2004-07-30
|
AFFIDAVIT OF PUBLICATION
|
2004-07-30
|
|
040730000949
|
2004-07-30
|
AFFIDAVIT OF PUBLICATION
|
2004-07-30
|
|
040602000621
|
2004-06-02
|
CERTIFICATE OF AMENDMENT
|
2004-06-02
|
|
040505000709
|
2004-05-05
|
ARTICLES OF ORGANIZATION
|
2004-05-05
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
