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DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC

Company Details

Name: DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Aug 2004 (20 years ago) (Companies founded in August 2004)
Entity Number: 3094470
ZIP code: 12804 (Companies in Warren, 12804)
County: Warren
Place of Formation: New York
Address: 18 OAK VALLEY WAY, QUEENSBURY, NY, United States, 12804

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 401(K) PROFIT SHARING PLAN 2023 823602594 2024-10-07 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing DANIEL DAVIES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing DANIEL DAVIES
Valid signature Filed with authorized/valid electronic signature
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC CASH BALANCE PENSION PLAN 2023 823602594 2024-10-07 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing DANIEL DAVIES
Valid signature Filed with authorized/valid electronic signature
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC CASH BALANCE PENSION PLAN 2022 823602594 2023-10-12 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing DANIEL DAVIES
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing DANIEL DAVIES
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 401(K) PROFIT SHARING PLAN 2022 823602594 2023-10-11 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing DANIEL DAVIES
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC CASH BALANCE PENSION PLAN 2021 823602594 2022-09-29 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing DANIEL DAVIES
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 401(K) PROFIT SHARING PLAN 2021 823602594 2022-09-29 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing DANIEL DAVIES
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC CASH BALANCE PENSION PLAN 2020 823602594 2021-10-08 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing D DAVIES
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing D DAVIES
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 401(K) PROFIT SHARING PLAN 2020 823602594 2021-10-08 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing D DAVIES
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing D DAVIES
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC CASH BALANCE PENSION PLAN 2019 823602594 2020-10-05 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing DANIEL DAVIES
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing DANIEL DAVIES
DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 401(K) PROFIT SHARING PLAN 2019 823602594 2020-10-05 DAVIES-DAVIES & ASSOCIATES REAL ESTATE, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5186569068
Plan sponsor’s address 7 CLEVERDALE ROAD, QUEENSBURY, NY, 12804

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing DANIEL DAVIES

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 18 OAK VALLEY WAY, QUEENSBURY, NY, United States, 12804

Licenses

Number Type End date
30BL0757795 ASSOCIATE BROKER 2025-09-15
10301216647 ASSOCIATE BROKER 2026-08-28
49DA1061690 LIMITED LIABILITY BROKER 2025-04-01
30DE0576748 ASSOCIATE BROKER 2025-03-02
30GI0969311 ASSOCIATE BROKER 2026-02-12
10301202194 ASSOCIATE BROKER 2026-06-29
10301218445 ASSOCIATE BROKER 2025-12-09
30OC1105104 ASSOCIATE BROKER 2025-05-03
30SA0437208 ASSOCIATE BROKER 2025-02-18
10301219102 ASSOCIATE BROKER 2026-08-02

Filings

Filing Number Date Filed Type Effective Date
200803061428 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180806006847 2018-08-06 BIENNIAL STATEMENT 2018-08-01
140919006293 2014-09-19 BIENNIAL STATEMENT 2014-08-01
120913002360 2012-09-13 BIENNIAL STATEMENT 2012-08-01
100818002699 2010-08-18 BIENNIAL STATEMENT 2010-08-01
080731002308 2008-07-31 BIENNIAL STATEMENT 2008-08-01
060817002016 2006-08-17 BIENNIAL STATEMENT 2006-08-01
050609001148 2005-06-09 CERTIFICATE OF AMENDMENT 2005-06-09
041227000664 2004-12-27 AFFIDAVIT OF PUBLICATION 2004-12-27
041227000660 2004-12-27 AFFIDAVIT OF PUBLICATION 2004-12-27

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Related by address

18 OAK VALLEY WAY, QUEENSBURY, NY, United States, 12804

7 CLEVERDALE, LLC MELLOWSTONE LG, LLC PINTAIL PROPERTIES, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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