| Name: | THE CREST GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2005 (20 years ago) |
| Entity Number: | 3155334 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1201 ROUTE 112 SUITE 900, PORT JEFFERSON STATI, NY, United States, 11776 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE CREST GROUP LLC | 2022 | 473939826 | 2024-10-07 | THE CREST GROUP LLC | 3 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | DANIEL SCARDA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-07 |
| Name of individual signing | DANIEL SCARDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6315824800 |
| Plan sponsor’s address | 1201 ROUTE 112, STE 100, PORT JEFFERSON STN, NY, 11776 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-08 |
| Name of individual signing | DANIEL SCARDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1201 ROUTE 112 SUITE 900, PORT JEFFERSON STATI, NY, United States, 11776 |
| Number | Type | End date |
|---|---|---|
| 10491202761 | LIMITED LIABILITY BROKER | 2026-01-15 |
| 10991210164 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-25 | 2018-08-02 | Address | 38 KINGS HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230113003898 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060523 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060875 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 180802000098 | 2018-08-02 | CERTIFICATE OF CHANGE | 2018-08-02 |
| 150105006353 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109006155 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002994 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002146 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070125000213 | 2007-01-25 | CERTIFICATE OF PUBLICATION | 2007-01-25 |
| 070116002073 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
