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  5. MONTY ACQUISITIONS LLC

MONTY ACQUISITIONS LLC

Company Details

Name: MONTY ACQUISITIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2004 (20 years ago)
Entity Number: 3135917
ZIP code: 14113
County: Erie
Place of Formation: New York
Address: 2074 PERRY ROAD, NORTH JAVA, NY, United States, 14113

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTY ACQUISITIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 201987118 2024-04-04 MONTY ACQUISITIONS LLC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing ERISA FIDUCIARY SERVICES INC
MONTY ACQUISITIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 201987118 2023-04-08 MONTY ACQUISITIONS LLC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
MONTY ACQUISITIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 201987118 2022-04-08 MONTY ACQUISITIONS LLC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-04-08
Name of individual signing ERISA FIDUCIARY SERVICES, INC
MONTY ACQUISITIONS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 201987118 2021-04-21 MONTY ACQUISITIONS LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531310
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing ERISA FIDUCIARY SERVICES
MONTY ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 201987118 2016-10-19 MONTY ACQUISITIONS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 321900
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Signature of
Role Plan administrator
Date 2016-10-19
Name of individual signing WILLIAM MONTAGUE
Role Employer/plan sponsor
Date 2016-10-19
Name of individual signing WILLIAM MONTAGUE
MONTY ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 201987118 2016-05-05 MONTY ACQUISITIONS, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 321900
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing WILLIAM MONTAGUE
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing WILLIAM MONTAGUE
MONTY ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 201987118 2015-02-06 MONTY ACQUISITIONS, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 321900
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Signature of
Role Plan administrator
Date 2015-02-06
Name of individual signing WILLIAM MONTAGUE
Role Employer/plan sponsor
Date 2015-02-06
Name of individual signing WILLIAM MONTAGUE
MONTY ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 201987118 2014-02-07 MONTY ACQUISITIONS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 321900
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Signature of
Role Plan administrator
Date 2014-02-07
Name of individual signing WILLIAM MONTAGUE
Role Employer/plan sponsor
Date 2014-02-07
Name of individual signing WILLIAM MONTAGUE
MONTY ACQUISITIONS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 201987118 2013-07-29 MONTY ACQUISITIONS, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 321900
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing WILLIAM MONTAGUE
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing WILLIAM MONTAGUE
MONTY ACQUISITIONS, LLC. 401(K) PROFIT SHARING PLAN & TRUST 2011 201987118 2012-02-17 MONTY ACQUISITIONS, LLC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 321900
Sponsor’s telephone number 5855359900
Plan sponsor’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113

Plan administrator’s name and address
Administrator’s EIN 201987118
Plan administrator’s name MONTY ACQUISITIONS, LLC.
Plan administrator’s address 2074 PERRY ROAD, NORTH JAVA, NY, 14113
Administrator’s telephone number 5855359900

Signature of
Role Plan administrator
Date 2012-02-17
Name of individual signing WILLIAM MONTAGUE

DOS Process Agent

Name Role Address
MONTY ACQUISITIONS LLC DOS Process Agent 2074 PERRY ROAD, NORTH JAVA, NY, United States, 14113

History

Start date End date Type Value
2004-12-09 2013-01-28 Address 665 MAIN STREET, SUITE 300, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221205002289 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201202061656 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181219006618 2018-12-19 BIENNIAL STATEMENT 2018-12-01
161209006155 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141202006734 2014-12-02 BIENNIAL STATEMENT 2014-12-01
130128006402 2013-01-28 BIENNIAL STATEMENT 2012-12-01
110110002872 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081204003163 2008-12-04 BIENNIAL STATEMENT 2008-12-01
061215002338 2006-12-15 BIENNIAL STATEMENT 2006-12-01
050217000591 2005-02-17 AFFIDAVIT OF PUBLICATION 2005-02-17

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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