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  5. SGROI LAWLEY GROUP, LLC

SGROI LAWLEY GROUP, LLC

Company Details

Name: SGROI LAWLEY GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2004 (20 years ago)
Entity Number: 3070687
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: ATTN: PATRICK SGROI, 965 UNION ROAD, AUTHORIZED PERSON, NY, United States, 14224

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SGROI FINANCIAL, LLC PENSION PLAN 2023 161048067 2024-07-29 SGROI FINANCIAL, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing SARA CLOUDEN
Role Employer/plan sponsor
Date 2024-07-29
Name of individual signing SARA CLOUDEN
SGROI FINANCIAL, LLC PENSION PLAN 2022 161048067 2023-09-25 SGROI FINANCIAL, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing SARA CLOUDEN
Role Employer/plan sponsor
Date 2023-09-25
Name of individual signing SARA CLOUDEN
SGROI FINANCIAL, LLC PENSION PLAN 2021 161048067 2022-10-10 SGROI FINANCIAL, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing SARA CLOUDEN
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing SARA CLOUDEN
SGROI FINANCIAL, LLC PENSION PLAN 2020 161048067 2021-07-28 SGROI FINANCIAL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing SARA CLOUDEN
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing SARA CLOUDEN
SGROI FINANCIAL, LLC PENSION PLAN 2019 161048067 2020-10-02 SGROI FINANCIAL, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing PATRICK SGROI
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing PATRICK SGROI
SGROI FINANCIAL, LLC PENSION PLAN 2018 161048067 2019-04-22 SGROI FINANCIAL, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing PATRICK SGROI
SGROI FINANCIAL, LLC PENSION PLAN 2017 161048067 2018-06-13 SGROI FINANCIAL, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing PATRICK SGROI
SGROI FINANCIAL, LLC PENSION PLAN 2016 161048067 2017-05-18 SGROI FINANCIAL, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing PATRICK SGROI
SGROI FINANCIAL, LLC PENSION PLAN 2015 161048067 2016-05-02 SGROI FINANCIAL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing PATRICK SGROI
SGROI FINANCIAL, LLC PENSION PLAN 2014 161048067 2015-06-23 SGROI FINANCIAL, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 7166746700
Plan sponsor’s address 965 UNION ROAD, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing JEFFREY SGROI

DOS Process Agent

Name Role Address
SARA CLOUDEN DOS Process Agent ATTN: PATRICK SGROI, 965 UNION ROAD, AUTHORIZED PERSON, NY, United States, 14224

History

Start date End date Type Value
2024-08-28 2024-10-03 Address ATTN: PATRICK SGROI, 965 UNION ROAD, AUTHORIZED PERSON, NY, 14224, USA (Type of address: Service of Process)
2022-12-27 2024-08-28 Address ATTN: PATRICK SGROI, 965 UNION ROAD, AUTHORIZED PERSON, NY, 14224, USA (Type of address: Service of Process)
2016-06-03 2022-12-27 Address ATTN: PATRICK SGROI, 965 UNION ROAD, AUTHORIZED PERSON, NY, 14224, USA (Type of address: Service of Process)
2004-06-25 2016-06-03 Address ATTN: JOSEPH SGROI, 965 UNION ROAD, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003000833 2024-10-01 CERTIFICATE OF AMENDMENT 2024-10-01
240828002060 2024-08-28 BIENNIAL STATEMENT 2024-08-28
221227002445 2022-12-23 CERTIFICATE OF AMENDMENT 2022-12-23
210714001353 2021-07-14 BIENNIAL STATEMENT 2021-07-14
180626006088 2018-06-26 BIENNIAL STATEMENT 2018-06-01
160603006547 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140618006148 2014-06-18 BIENNIAL STATEMENT 2014-06-01
120802002638 2012-08-02 BIENNIAL STATEMENT 2012-06-01
100628002891 2010-06-28 BIENNIAL STATEMENT 2010-06-01
080626002170 2008-06-26 BIENNIAL STATEMENT 2008-06-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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