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PEREGRINE WALTON LLC

Company Details

Name: PEREGRINE WALTON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2005 (20 years ago) (Companies founded in February 2005)
Entity Number: 3160301
ZIP code: 13202 (Companies in Onondaga, 13202)
County: Onondaga
Place of Formation: New York
Address: 217 MONTGOMERY STREET, 6TH FLOOR, SYRACUSE, NY, United States, 13202

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAYRIGHT PAYROLL AFFILIATES INC. MULTIPLE EMPLOYER PLAN 2020 421660272 2021-04-12 PEREGRINE WALTON, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 3154765610
Plan sponsor’s address 217 MONTGOMERY ST., 6TH FLOOR, SYRACUSE, NY, 13202

Plan administrator’s name and address

Administrator’s EIN 463080121
Plan administrator’s name LAW OFFICE OF JENNIFER DAVIE, ESQ., PLLC
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7167996906

Signature of

Role Plan administrator
Date 2021-04-07
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2021-04-07
Name of individual signing JENNIFER DAVIE
PAYRIGHT PAYROLL AFFILIATES INC. MULTIPLE EMPLOYER PLAN 2019 421660272 2020-06-23 PEREGRINE WALTON, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 3154765610
Plan sponsor’s address 217 MONTGOMERY ST., 6TH FLOOR, SYRACUSE, NY, 13202

Plan administrator’s name and address

Administrator’s EIN 463080121
Plan administrator’s name LAW OFFICE OF JENNIFER DAVIE, ESQ., PLLC
Plan administrator’s address 270 NORTHPOINTE PKWY, SUITE 10, AMHERST, NY, 14228
Administrator’s telephone number 7167996906

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing JENNIFER DAVIE
PAYRIGHT PAYROLL AFFILIATES INC. MULTIPLE EMPLOYER PLAN 2018 421660272 2019-10-09 PEREGRINE WALTON, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 3154765610
Plan sponsor’s address 217 MONTGOMERY ST., 6TH FLOOR, SYRACUSE, NY, 13202

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing JENNIFER DAVIE
PAYRIGHT PAYROLL AFFILIATES INC. MULTIPLE EMPLOYER PLAN 2017 421660272 2018-10-15 PEREGRINE WALTON, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 623000
Sponsor’s telephone number 3154765610
Plan sponsor’s address 217 MONTGOMERY ST., 6TH FLOOR, SYRACUSE, NY, 13202

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing JENNIFER DAVIE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing JENNIFER DAVIE

DOS Process Agent

Name Role Address
PEREGRINE WALTON LLC DOS Process Agent 217 MONTGOMERY STREET, 6TH FLOOR, SYRACUSE, NY, United States, 13202

History

Start date End date Type Value
2017-03-15 2023-02-27 Address 217 MONTGOMERY STREET, 6TH FLOOR, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2005-02-04 2017-03-15 Address 120 WALTON STREET SUITE 500, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227003410 2023-02-27 BIENNIAL STATEMENT 2023-02-01
210217060266 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190227060205 2019-02-27 BIENNIAL STATEMENT 2019-02-01
170315002012 2017-03-15 BIENNIAL STATEMENT 2017-02-01
060119000195 2006-01-19 AFFIDAVIT OF PUBLICATION 2006-01-19
060119000182 2006-01-19 AFFIDAVIT OF PUBLICATION 2006-01-19
050204000848 2005-02-04 ARTICLES OF ORGANIZATION 2005-02-04

Date of last update: 10 Nov 2024

Sources: New York Secretary of State