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  5. 1031 INVESTMENT SERVICES, LLC

1031 INVESTMENT SERVICES, LLC

Company Details

Name: 1031 INVESTMENT SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Aug 2004 (20 years ago)
Entity Number: 3095843
ZIP code: 10953
County: Orange
Place of Formation: New York
Address: 451 MAPLE HILL ROAD, MOUNTAINVILLE, NY, United States, 10953

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1031 INVESTMENT SERVICES, LLC 401(K) PROFIT SHARING PLAN 2023 201608347 2024-10-14 1031 INVESTMENT SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8455346818
Plan sponsor’s address 2 ORR HATCH DRIVE, CORNWALL, NY, 12518
1031 INVESTMENT SERVICES, LLC DEFINED BENEFIT PENSION PLAN 2023 201608347 2024-10-14 1031 INVESTMENT SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8455346818
Plan sponsor’s address 2 ORR HATCH DRIVE, CORNWALL, NY, 12518
1031 INVESTMENT SERVICES, LLC 401(K) PROFIT SHARING PLAN 2022 201608347 2023-10-09 1031 INVESTMENT SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8455346818
Plan sponsor’s address 2 ORR HATCH DRIVE, CORNWALL, NY, 12518
1031 INVESTMENT SERVICES, LLC DEFINED BENEFIT PENSION PLAN 2022 201608347 2023-10-09 1031 INVESTMENT SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8455346818
Plan sponsor’s address 2 ORR HATCH DRIVE, CORNWALL, NY, 12518
1031 INVESTMENT SERVICES, LLC DEFINED BENEFIT PENSION PLAN 2021 201608347 2022-10-07 1031 INVESTMENT SERVICES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8455346818
Plan sponsor’s address 2 ORR HATCH DRIVE, CORNWALL, NY, 12518
1031 INVESTMENT SERVICES, LLC 401(K) PROFIT SHARING PLAN 2021 201608347 2022-07-22 1031 INVESTMENT SERVICES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 8455346818
Plan sponsor’s address 2 ORR HATCH DRIVE, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing WILLIAM SCOTT SHEEHAN
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing WILLIAM SCOTT SHEEHAN
1031 INVESTMENT SERVICES, LLC DEFINED BENEFIT PENSION PLAN 2020 201608347 2021-10-14 1031 INVESTMENT SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8455346818
Plan sponsor’s address 2 ORR HATCH DRIVE, CORNWALL, NY, 12518
1031 INVESTMENT SERVICES, LLC 401(K) PROFIT SHARING PLAN 2020 201608347 2021-10-15 1031 INVESTMENT SERVICES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 8642315494
Plan sponsor’s address 2 ORR HATCH DRIVE, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing WILLIAM SCOTT SHEEHAN
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing WILLIAM SCOTT SHEEHAN
1031 INVESTMENT SERVICES, LLC DEFINED BENEFIT PENSION PLAN 2019 201608347 2020-07-15 1031 INVESTMENT SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8455346818
Plan sponsor’s address 2 ORR HATCH DRIVE, CORNWALL, NY, 12518
1031 INVESTMENT SERVICES, LLC 401(K) PROFIT SHARING PLAN 2019 201608347 2020-10-12 1031 INVESTMENT SERVICES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 8642315494
Plan sponsor’s address 2 ORR HATCH, CORNWALL, NY, 12518

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing WILLIAM SCOTT SHEEHAN
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing WILLIAM SCOTT SHEEHAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 451 MAPLE HILL ROAD, MOUNTAINVILLE, NY, United States, 10953

Filings

Filing Number Date Filed Type Effective Date
041110000285 2004-11-10 AFFIDAVIT OF PUBLICATION 2004-11-10
041110000288 2004-11-10 AFFIDAVIT OF PUBLICATION 2004-11-10
040827000418 2004-08-27 ARTICLES OF ORGANIZATION 2004-08-27

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Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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