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ULTIMATE FINANCIAL SOLUTIONS, LLC

Company Details

Name: ULTIMATE FINANCIAL SOLUTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Aug 2005 (19 years ago)
Date of dissolution: 02 Mar 2017
Entity Number: 3241981
ZIP code: 10123
County: New York
Place of Formation: Delaware
Address: 450 SEVENTH AVENUE, SUITE 2710, NEW YORK, NY, United States, 10123

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE FINANCIAL SOLUTIONS L 401 K PROFIT SHARING PLAN TRUST 2012 202470419 2013-07-15 ULTIMATE FINANCIAL SOLUTIONS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2127305408
Plan sponsor’s address 450 7TH AVE STE 1408, NEW YORK, NY, 101231408

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing ULTIMATE FINANCIAL SOLUTIONS
ULTIMATE FINANCIAL SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2011 202470419 2012-07-10 ULTIMATE FINANCIAL SOLUTIONS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 2127305408
Plan sponsor’s address 450 7TH AVE STE 1408, NEW YORK, NY, 101231408

Plan administrator’s name and address

Administrator’s EIN 202470419
Plan administrator’s name ULTIMATE FINANCIAL SOLUTIONS
Plan administrator’s address 450 7TH AVE STE 1408, NEW YORK, NY, 101231408
Administrator’s telephone number 2127305408

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing ULTIMATE FINANCIAL SOLUTIONS

DOS Process Agent

Name Role Address
SCHISSEL SMALLBERG LLP DOS Process Agent 450 SEVENTH AVENUE, SUITE 2710, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2005-08-11 2017-03-02 Address 450 SEVENTH AVENUE, SUITE 1408, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170302000348 2017-03-02 SURRENDER OF AUTHORITY 2017-03-02
110822002400 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090814002363 2009-08-14 BIENNIAL STATEMENT 2009-08-01
070807002139 2007-08-07 BIENNIAL STATEMENT 2007-08-01
051118000794 2005-11-18 AFFIDAVIT OF PUBLICATION 2005-11-18
051118000790 2005-11-18 AFFIDAVIT OF PUBLICATION 2005-11-18
050811000074 2005-08-11 APPLICATION OF AUTHORITY 2005-08-11

Date of last update: 10 Nov 2024

Sources: New York Secretary of State