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ALLIANCE ENERGY MARKETING, LLC

Company Details

Name: ALLIANCE ENERGY MARKETING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jul 2005 (19 years ago)
Entity Number: 3231659
ZIP code: 14052
County: New York
Place of Formation: New York
Address: PO BOX 876, EAST AURORA, NY, United States, 14052

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2023 810677205 2024-04-03 ALLIANCE ENERGY MARKETING, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7163614926
Plan sponsor’s address PO BOX 876, EAST AURORA, NY, 140520876

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing SAMUEL NAPPI
Role Employer/plan sponsor
Date 2024-04-03
Name of individual signing SAMUEL NAPPI
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2022 810677205 2023-10-16 ALLIANCE ENERGY MARKETING, LLC 79
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7168051469
Plan sponsor’s address 634 MAIN ST UPPR SUITE300, EAST AURORA, NY, 140522424

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing SAMUEL NAPPI
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing SAMUEL NAPPI
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2022 810677205 2023-11-11 ALLIANCE ENERGY MARKETING, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7168051469
Plan sponsor’s address 634 MAIN ST UPPR SUITE300, EAST AURORA, NY, 140522424

Signature of

Role Plan administrator
Date 2023-11-11
Name of individual signing SAMUEL NAPPI
Role Employer/plan sponsor
Date 2023-11-11
Name of individual signing SAMUEL NAPPI
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2021 810677205 2023-01-30 ALLIANCE ENERGY MARKETING, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7168051469
Plan sponsor’s address 634 MAIN STREET UPPER SUITE 300, EAST AURORA, NY, 14052

Signature of

Role Plan administrator
Date 2023-01-30
Name of individual signing SAMUEL NAPPI
Role Employer/plan sponsor
Date 2023-01-30
Name of individual signing SAMUEL NAPPI
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2020 810677205 2021-10-13 ALLIANCE ENERGY MARKETING, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7168051469
Plan sponsor’s address 634 MAIN STREET UPPER SUITE 300, EAST AURORA, NY, 14052

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing SAMUEL NAPPI
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing SAMUEL NAPPI
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2019 810677205 2020-10-15 ALLIANCE ENERGY MARKETING, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7168051469
Plan sponsor’s address 634 MAIN ST UPPR SUITE300, EAST AURORA, NY, 140522424

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing SAMUEL NAPPI
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing SAMUEL NAPPI
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2018 810677205 2019-10-15 ALLIANCE ENERGY MARKETING, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7168051469
Plan sponsor’s address 634 MAIN ST UPPR SUITE300, EAST AURORA, NY, 140522424

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing SAMUEL NAPPI
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing SAMUEL NAPPI
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2017 810677205 2018-10-16 ALLIANCE ENERGY MARKETING, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7168051469
Plan sponsor’s address 634 MAIN ST UPPR SUITE300, EAST AURORA, NY, 140522424

Signature of

Role Plan administrator
Date 2018-10-16
Name of individual signing SAMUEL NAPPI
Role Employer/plan sponsor
Date 2018-10-16
Name of individual signing SAMUEL NAPPI
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2016 810677205 2017-10-16 ALLIANCE ENERGY MARKETING, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7168051469
Plan sponsor’s address 634 MAIN ST UPPR SUITE300, EAST AURORA, NY, 140522424

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing SAM NAPPI
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing SAM NAPPI
ALLIANCE ENERGY MARKETING 401(K) RETIREMENT SAVINGS PLAN 2015 810677205 2016-10-14 ALLIANCE ENERGY MARKETING, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 541990
Sponsor’s telephone number 7168051469
Plan sponsor’s address 634 MAIN ST UPPR SUITE300, EAST AURORA, NY, 140522424

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing SAMUEL NAPPI
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing SAMUEL NAPPI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 876, EAST AURORA, NY, United States, 14052

History

Start date End date Type Value
2023-05-16 2023-07-03 Address PO BOX 876, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
2008-12-05 2023-05-16 Address PO BOX 876, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
2005-07-18 2008-12-05 Address 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703003392 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230516004515 2023-05-16 BIENNIAL STATEMENT 2021-07-01
190717060169 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170705007489 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150702006316 2015-07-02 BIENNIAL STATEMENT 2015-07-01
140716006640 2014-07-16 BIENNIAL STATEMENT 2013-07-01
110802002845 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090630002118 2009-06-30 BIENNIAL STATEMENT 2009-07-01
081205002155 2008-12-05 BIENNIAL STATEMENT 2007-07-01
050718000151 2005-07-18 ARTICLES OF ORGANIZATION 2005-07-18

Date of last update: 28 Nov 2024

Sources: New York Secretary of State