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SFW CAPITAL PARTNERS, LLC

Company Details

Name: SFW CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2004 (20 years ago) (Companies founded in November 2004)
Entity Number: 3127233
ZIP code: 10577 (Companies in Westchester, 10577)
County: Westchester
Place of Formation: Delaware
Address: 2975 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SFW CAPITAL PARTNERS 401K PLAN 2021 200921642 2022-06-29 SFW CAPITAL PARTNERS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 9142535367
Plan sponsor’s address 22 ELM PLACE, 3RD FLOOR, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing JOE TESTANI
SFW CAPITAL PARTNERS 401K PLAN 2020 200921642 2021-04-15 SFW CAPITAL PARTNERS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 9142535367
Plan sponsor’s address 22 ELM PLACE, 3RD FLOOR, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing JOE TESTANI
SFW CAPITAL PARTNERS 401K PLAN 2019 200921642 2020-09-21 SFW CAPITAL PARTNERS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 9142535367
Plan sponsor’s address 22 ELM PLACE, 3RD FLOOR, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing JOE TESTANI
SFW CAPITAL PARTNERS 401K PLAN 2018 200921642 2019-06-11 SFW CAPITAL PARTNERS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 9142535367
Plan sponsor’s address 22 ELM PLACE, 3RD FLOOR, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing JOE TESTANI
SFW CAPITAL PARTNERS 401K PLAN 2017 200921642 2018-06-14 SFW CAPITAL PARTNERS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 9142535367
Plan sponsor’s address 22 ELM PLACE, 3RD FLOOR, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing JOE TESTANI
SFW CAPITAL PARTNERS 401K PLAN 2016 200921642 2017-06-20 SFW CAPITAL PARTNERS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 9142535367
Plan sponsor’s address 22 ELM PLACE, 3RD FLOOR, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing JOE TESTANI
SFW CAPITAL PARTNERS 401K PLAN 2015 200921642 2016-04-28 SFW CAPITAL PARTNERS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 9142535367
Plan sponsor’s address 22 ELM PLACE, 3RD FLOOR, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing JOE TESTANI
SFW CAPITAL PARTNERS 401K PLAN 2014 200921642 2015-09-14 SFW CAPITAL PARTNERS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 9142535367
Plan sponsor’s address 22 ELM PLACE, 3RD FLOOR, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing JOE TESTANI
SFW CAPITAL PARTNERS 401K PLAN 2013 200921642 2014-09-29 SFW CAPITAL PARTNERS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 9142535367
Plan sponsor’s address 22 ELM PLACE, 3RD FLOOR, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing ROGER FREEMAN

DOS Process Agent

Name Role Address
C/O ROGER FREEMAN DOS Process Agent 2975 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577

Filings

Filing Number Date Filed Type Effective Date
051208000845 2005-12-08 CERTIFICATE OF AMENDMENT 2005-12-08
041117000375 2004-11-17 APPLICATION OF AUTHORITY 2004-11-17

Related by officers

No related officers

Related by address

2975 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577

2975 D&E REALTY CORP. ACD GROUP, LLC E-TITLE AGENCY, LLC ECKHAUS & ASSOCIATES P.C. HANDWERGER & SONS, INC. INTERNATIONAL TRADE DEVELOPMENT AND FINANCE CORPORATION ITALIAN CULTURAL AND COMMERCIAL AFFAIRS INSTITUTE LLC JOE & NICK REALTY LLC K-9 FUNDING, LLC M.A.Z.E. CORD BLOOD LABORATORIES, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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