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  5. CHESTNUT FINANCIAL, LLC

CHESTNUT FINANCIAL, LLC

Company Details

Name: CHESTNUT FINANCIAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jan 2005 (20 years ago)
Entity Number: 3144732
ZIP code: 10471
County: Bronx
Place of Formation: New York
Address: 5601 RIVERDALE AVE., SUITE 1B, BRONX, NY, United States, 10471

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHESTNUT FINANCIAL LLC 401(K) P/S PLAN 2019 611581211 2020-07-23 CHESTNUT FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541213
Sponsor’s telephone number 7186018770
Plan sponsor’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing LAURA MCGIRR
CHESTNUT FINANCIAL LLC 401(K) P/S PLAN 2019 611581211 2020-05-14 CHESTNUT FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541213
Sponsor’s telephone number 7186018770
Plan sponsor’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing VALERIE ADELMAN
CHESTNUT FINANCIAL LLC 401(K) P/S PLAN 2018 611581211 2019-05-20 CHESTNUT FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541213
Sponsor’s telephone number 7186018770
Plan sponsor’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471

Plan administrator’s name and address
Administrator’s EIN 611581211
Plan administrator’s name CHESTNUT FINANCIAL LLC
Plan administrator’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471
Administrator’s telephone number 7186018770

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing VALERIE ADELMAN
CHESTNUT FINANCIAL LLC 401(K) P/S PLAN 2017 611581211 2018-04-20 CHESTNUT FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541213
Sponsor’s telephone number 7186018770
Plan sponsor’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471

Plan administrator’s name and address
Administrator’s EIN 611581211
Plan administrator’s name CHESTNUT FINANCIAL LLC
Plan administrator’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471
Administrator’s telephone number 7186018770

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing VALERIE ADELMAN
CHESTNUT FINANCIAL LLC 401(K) P/S PLAN 2016 611581211 2017-05-25 CHESTNUT FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541213
Sponsor’s telephone number 7186018770
Plan sponsor’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471

Plan administrator’s name and address
Administrator’s EIN 611581211
Plan administrator’s name CHESTNUT FINANCIAL LLC
Plan administrator’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471
Administrator’s telephone number 7186018770

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing VALERIE ADELMAN
CHESTNUT FINANCIAL LLC 401(K) P/S PLAN 2015 611581211 2016-05-09 CHESTNUT FINANCIAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541213
Sponsor’s telephone number 7186018770
Plan sponsor’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471

Plan administrator’s name and address
Administrator’s EIN 611581211
Plan administrator’s name CHESTNUT FINANCIAL LLC
Plan administrator’s address 5601 RIVERDALE AVE APT 1B, BRONX, NY, 10471
Administrator’s telephone number 7186018770

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing VALERIE ADELMAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5601 RIVERDALE AVE., SUITE 1B, BRONX, NY, United States, 10471

Filings

Filing Number Date Filed Type Effective Date
190122060585 2019-01-22 BIENNIAL STATEMENT 2019-01-01
170105006077 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150102007508 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130108007502 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110125002933 2011-01-25 BIENNIAL STATEMENT 2011-01-01
081230002242 2008-12-30 BIENNIAL STATEMENT 2009-01-01
070206002260 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050513000250 2005-05-13 AFFIDAVIT OF PUBLICATION 2005-05-13
050513000247 2005-05-13 AFFIDAVIT OF PUBLICATION 2005-05-13
050103000551 2005-01-03 ARTICLES OF ORGANIZATION 2005-01-03

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Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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